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123sitesolutions Limited LONDON

123sitesolutions started in year 2005 as Private Limited Company with registration number 05359964. The 123sitesolutions company has been functioning successfully for 17 years now and its status is active - proposal to strike off. The firm's office is based in London at 23 Kings Exchange. Postal code: N7 9AH.

123sitesolutions Limited Address / Contact

Office Address 23 Kings Exchange
Office Address2 Tileyard Road
Town London
Post code N7 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05359964
Date of Incorporation Thu, 10th Feb 2005
Industry Business and domestic software development
End of financial Year 31st July
Company age 17 years old
Account next due date Sat, 30th Jul 2022 (66 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Thu, 26th Apr 2018 (2018-04-26)
Last confirmation statement dated Wed, 12th Apr 2017

Company staff

Michael R.

Position: Director

Appointed: 10 February 2005

123sitesolutions Ltd

Position: Director

Appointed: 27 April 2007

Resigned: 30 April 2007

Thomas K.

Position: Director

Appointed: 27 April 2007

Resigned: 18 November 2008

Martin H.

Position: Secretary

Appointed: 22 August 2005

Resigned: 01 January 2012

Rebecca F.

Position: Secretary

Appointed: 10 February 2005

Resigned: 22 August 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Michael R. This PSC and has 75,01-100% shares.

Michael R.

Notified on 12 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-292013-02-282014-02-282015-02-282016-02-292017-02-282018-07-312019-07-312020-07-31
Net Worth-4 37919 9181 14940 78728 3316 506    
Balance Sheet
Cash Bank In Hand25 12442 25028 81439 22211 61920 041    
Current Assets42 06068 36259 95995 24776 188205 446316 461312 597312 597312 417
Debtors16 93626 11231 14556 02564 569110 405    
Net Assets Liabilities Including Pension Asset Liability-4 37919 9181 14940 78724 7996 506    
Tangible Fixed Assets1 148846625462342254    
Net Assets Liabilities     6 50663 89267 17467 35467 534
Stocks Inventory     75 000    
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 000    
Profit Loss Account Reserve-5 37918 91814939 78727 3315 506    
Shareholder Funds-4 37919 9181 14940 78728 3316 506    
Other
Creditors Due After One Year Total Noncurrent Liabilities22 97135 408        
Creditors Due Within One Year Total Current Liabilities24 61613 882        
Fixed Assets1 148846625462342254189125125125
Net Current Assets Liabilities17 44454 48032 19868 16548 35426 08547 43253 78853 78853 968
Tangible Fixed Assets Cost Or Valuation8 5608 5608 5608 5608 5608 560    
Tangible Fixed Assets Depreciation7 4127 7147 9358 0988 2188 306    
Tangible Fixed Assets Depreciation Charge For Period 302        
Total Assets Less Current Liabilities18 59255 32632 82368 62752 22826 33947 24353 66353 66353 843
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 0001 1002 1002 2802 280
Creditors     178 361363 893366 385366 385366 385
Creditors Due After One Year 35 40831 67427 84023 89719 833    
Creditors Due Within One Year 13 88227 76127 08227 834179 361    
Number Shares Allotted  1 0001 0001 0001 000    
Par Value Share  1111    
Share Capital Allotted Called Up Paid 1 0001 0001 0001 0001 000    
Tangible Fixed Assets Depreciation Charged In Period  22116312088    
Amount Specific Advance Or Credit Directors 13 57311 33215 88761 64098 124    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Micro company accounts made up to 31st July 2020
filed on: 14th, July 2021 		Free Download (4 pages)

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