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
(20years old)
WEBSITE
http://www.webfusion.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/2009
23/02/2015
WEBFUSION LIMITED
View all previous names
NOTTINGHAM
NG1 5FW
Telephone: 03302211007
TPS: No
5th Floor
252-254
Blyth Road
Hayes, Middlesex
UB3 1HA
Telephone: 87563600
Studio 4th Floor
Parts C&D At East West
Nottingham
NG1 5FW
NG1 5FW
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 |
|---|---|
| 20/12/2024 | New Board Member Phontip Palitwanon (933049545) Appointed |
| 19/12/2024 | Nicholas Anthony Daddario (928400340) has left the board |
| 14/10/2024 | New Accounts filed |
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.
| 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 |
|---|---|---|---|---|
|
11/06/2024 - Present (6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
12/12/2024 - Present (0 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/12/2004 - Present (20years) Secretary: 07/12/2004 - Present (20years) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 159 |
View Report |
|
07/12/2004 - Present (20years) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
14/10/2005 - Present (19 years and 2 months) Born in Sep 1966 |
Resigned | Director |
Current: 3 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Phontip Palitwanon (933049545) Appointed |
| 19/12/2024 | Nicholas Anthony Daddario (928400340) has left the board |
| 14/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Andrew Gradon (920868420) Appointed |
| 29/07/2024 | Sara Silveira Da Costa Da Cunha Rego (931758949) has left the board |
| 07/02/2024 | Michele Lau (928727081) has left the board |
| 07/02/2024 | New Board Member Sara Silveira Da Costa Da Cunha Rego (931758949) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 05/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 05/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 05/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 05/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 05/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 05/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 05/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 05/10/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 15/12/2019 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | Simon Martin Conyers (924103299) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | James Shutler (915556471) has left the board |
| 13/12/2017 | James Shutler (918460705) has left the board |
| 13/12/2017 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 13/12/2017 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 18/10/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/01/2015 | New Board Member Richard Anthony Winslow (919008123) Appointed |
| 19/01/2015 | Richard Anthony Winslow (918993523) has left the board |
| 09/01/2015 | Change in Reg. Office |
| 17/12/2014 | New Annual Return filed |
| 01/10/2014 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 07/08/2014 | New Board Member Richard Anthony Winslow (918993523) Appointed |
| 07/08/2014 | Matthew Stephen Mansell (918459553) has left the board |
| 06/02/2014 | New Board Member Matthew Stephen Mansell (918459553) Appointed |
| 30/01/2014 | Patrick Pulvermueller (915558497) has left the board |
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