ONE TWO THREE SEND LIMITED
Active - Accounts Filed
General Information
NAME
ONE TWO THREE SEND LIMITED
COMPANY NUMBER
03736624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77330 -
Renting and leasing of office machinery and equipment (including computers)
INCORPORATION DATE
19/03/1999
(25 years and 8 months old)
WEBSITE
https://123send.net
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/1999
15/09/1999
MANAGEMENT KEYS LIMITED
LONDON
SW1W 0EN
Suite 3
40 Churchill Square
Kings Hill
West Malling, Kent
ME19 4YU
10 Lower Grosvenor Place
LONDON
SW1W 0EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CR7 SERVICES LTD | Active - Accounts Filed | View Report |
| ONE TWO THREE SEND LIMITED | Active - Accounts Filed | View Report |
| ONE TWO THREE HIRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE TWO THREE SEND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE TWO THREE SEND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE TWO THREE SEND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2022 - Present (2years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
14/11/2022 - Present (2years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
19/03/1999 - Present (25 years and 8 months) Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 28/07/2004 - Present (20 years and 3 months) Secretary: 19/03/1999 - Present (25 years and 8 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 14 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| CR7 SERVICES LTD | Active - Accounts Filed | View Report |
| NORTHWALL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ONE TWO THREE SEND LIMITED | Active - Accounts Filed | View Report |
| ONE TWO THREE HIRE LIMITED | Company is dissolved | View Report |
| OPTOMANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Arif Babayev (930234400) Appointed |
| 18/11/2022 | John David Carr (917222684) has left the board |
| 18/11/2022 | New Board Member Arif Babayev (930234408) Appointed |
| 13/10/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 06/10/2021 | John Martin (919038102) has left the board |
| 27/03/2021 | New Confirmation Statement filed |
| 01/01/2021 | Change in Reg. Office |
| 18/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 30/01/2020 | Adrian Wilding (922035466) has left the board |
| 30/01/2020 | New Board Member John David Carr (917222684) Appointed |
| 10/12/2019 | New Accounts filed |
| 04/11/2019 | Simon Wilding (904685362) has left the board |
| 30/08/2019 | John Martin (919032373) has left the board |
| 09/04/2019 | Ian Rutland (919509087) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | Change in Reg. Office |
| 10/06/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 20/03/2017 | New Board Member Ian Rutland (919509087) Appointed |
| 20/03/2017 | New Board Member Adrian Wilding (922035466) Appointed |
| 19/07/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 20/11/2014 | Simon Wilding (919100248) has left the board |
| 20/11/2014 | New Board Member Simon Wilding (904685362) Appointed |
| 18/09/2014 | Change in Reg. Office |
| 18/09/2014 | New Board Member Simon Wilding (919100248) Appointed |
| 06/09/2014 | Alexander St John Webster (918855167) has left the board |
| 06/09/2014 | Jeffrey Paul Woods (918855154) has left the board |
| 06/09/2014 | Susan Louise James (905987817) has left the board |
| 06/09/2014 | Lance Richard Beare (916784041) has left the board |
| 06/09/2014 | Martin James Brennand (910285849) has left the board |
| 06/09/2014 | James Alexander Dudgeon (904646076) has left the board |
| 28/08/2014 | New Company Secretary John Martin (919038102) Appointed |
| 22/08/2014 | New Accounts filed |
| 22/08/2014 | New Board Member John Martin (919032373) Appointed |
| 22/08/2014 | Change in Reg. Office |
| 18/06/2014 | New Board Member Alexander St John Webster (918855167) Appointed |
| 18/06/2014 | New Board Member Lance Richard Beare (916784041) Appointed |
| 18/06/2014 | New Board Member Jeffrey Paul Woods (918855154) Appointed |
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