123KYC LIMITED
Active - Accounts Filed
General Information
NAME
123KYC LIMITED
COMPANY NUMBER
05906850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
15/08/2006
(18 years and 3 months old)
WEBSITE
www.123gaming.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/06/2010
18/10/2021
123GAMING LIMITED
View all previous names
SURREY
KT13 9DZ
82 St John Street
London
EC1M 4JN
Beacon House
South Road
WEYBRIDGE
KT13 9DZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 123KYC 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 123KYC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 123KYC 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 |
|---|---|---|---|---|
|
15/08/2006 - Present (18 years and 3 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2006 - 03/08/2007 (11 months) Born in Jul 1972 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
03/08/2007 - Present (17 years and 3 months) Born in Dec 1951 |
Resigned | Secretary |
Current: 0 Past: 97 |
View Report |
|
25/01/2012 - 10/08/2018 (6 years and 6 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Benjamin Dellaca (931133115) Appointed |
| 17/07/2023 | Jeremy Paul Cadillac (925997878) has left the board |
| 06/04/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Nicola Jayne Earle (924980807) has left the board |
| 03/07/2019 | New Board Member Jeremy Paul Cadillac (925997878) Appointed |
| 04/05/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Board Member Nicola Jayne Earle (924980807) Appointed |
| 24/08/2018 | Lee Photis Wilson (916694775) has left the board |
| 24/08/2018 | Anthony Leonard Daltrey (900236077) has left the board |
| 08/08/2018 | Change in Reg. Office |
| 02/08/2018 | New Accounts filed |
| 07/03/2018 | Jonathan Charles Clelland (914935909) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 21/06/2013 | New Board Member Anthony Leonard Daltrey (900236077) Appointed |
| 21/06/2013 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 19/10/2012 | Anthony Leonard Daltrey (900236077) has left the board |
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