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- 123-REG LIMITED
123-REG LIMITED
Active - Accounts Filed
General Information
NAME
123-REG LIMITED
COMPANY NUMBER
05306504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
07/12/2004
(19 years and 9 months old)
WEBSITE
http://www.webfusion.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/10/2009
23/02/2015
WEBFUSION LIMITED
View all previous names
Previous Names
13/10/2009 23/02/2015 WEBFUSION LIMITED
04/03/2008 13/10/2009 GX NETWORKS LIMITED
01/02/2005 04/03/2008 PIPEX COMMUNICATIONS UK LIMITED
07/12/2004 01/02/2005 PIPEX HOLDINGS ONE LIMITED
MIDDLESEX
UB3 1HA
Telephone: 03302211007
TPS: No
5th Floor, The Shipping Building
Old Vinyl Factory
Hayes
Middlesex UB3 1HA
UB3 1HA
Telephone: 2211007
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 |
---|---|---|
HOST EUROPE LIMITED | Company is dissolved | View Report |
123-REG LIMITED | Active - Accounts Filed | View Report |
WEBFUSION INTERNET SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Board Member Andrew Gradon (920868420) Appointed |
Date: 29/07/2024 | Event: Sara Silveira Da Costa Da Cunha Rego (931758949) has left the board |
Date: 07/02/2024 | Event: Michele Lau (928727081) has left the board |
Credit Risk Overview
Want to learn more about 123-REG 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 123-REG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 123-REG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2021 - Present (2 years and 11 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 13 |
View Report |
11/06/2024 - Present (2 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
07/12/2004 - Present (19 years and 9 months) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 67 |
View Report |
Director: 07/12/2004 - Present (19 years and 9 months) Secretary: 07/12/2004 - Present (19 years and 9 months) Born in Jul 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 159 |
View Report |
14/10/2005 - Present (18 years and 10 months) Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 125 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Board Member Andrew Gradon (920868420) Appointed |
Date: 29/07/2024 | Event: Sara Silveira Da Costa Da Cunha Rego (931758949) has left the board |
Date: 07/02/2024 | Event: Michele Lau (928727081) has left the board |
Date: 07/02/2024 | Event: New Board Member Sara Silveira Da Costa Da Cunha Rego (931758949) Appointed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Board Member Michele Lau (928727081) Appointed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: Jonathan Ying Kit Wong (922496484) has left the board |
Date: 05/10/2021 | Event: Richard Anthony Winslow (919008123) has left the board |
Date: 05/10/2021 | Event: New Board Member Michele Lau (928727081) Appointed |
Date: 05/10/2021 | Event: New Board Member Nick Daddario (928400340) Appointed |
Date: 05/10/2021 | Event: Jonathan Ying Kit Wong (922496484) has left the board |
Date: 05/10/2021 | Event: Richard Anthony Winslow (919008123) has left the board |
Date: 05/10/2021 | Event: New Board Member Nick Daddario (928400340) Appointed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: Simon Martin Conyers (924103299) has left the board |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: James Shutler (915556471) has left the board |
Date: 13/12/2017 | Event: James Shutler (918460705) has left the board |
Date: 13/12/2017 | Event: New Board Member Simon Martin Conyers (924103299) Appointed |
Date: 13/12/2017 | Event: New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 14/12/2016 | Event: New Annual Return filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 19/12/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 19/01/2015 | Event: Richard Anthony Winslow (918993523) has left the board |
Date: 19/01/2015 | Event: New Board Member Richard Anthony Winslow (919008123) Appointed |
Date: 09/01/2015 | Event: Change in Reg. Office |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: Change in Reg. Office |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 07/08/2014 | Event: Matthew Stephen Mansell (918459553) has left the board |
Date: 07/08/2014 | Event: New Board Member Richard Anthony Winslow (918993523) Appointed |
Date: 06/02/2014 | Event: New Board Member Matthew Stephen Mansell (918459553) Appointed |
Date: 30/01/2014 | Event: Patrick Pulvermueller (915558497) has left the board |
Date: 30/01/2014 | Event: Tobias Mohr (913384681) has left the board |
Date: 30/01/2014 | Event: New Board Member James Shutler (918460705) Appointed |
Date: 24/12/2013 | Event: Thomas Vollrath (913381155) has left the board |
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