General information

Name:

123 Signed Limited

Office Address:

Lower Ground Floor, 161-165 Farringdon Road EC1R 3AL London

Number: 11342318

Incorporation date: 2018-05-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

123 Signed Ltd has been on the British market for at least 6 years. Registered under the number 11342318 in 2018, the company have office at Lower Ground Floor, 161-165, London EC1R 3AL. This firm's Standard Industrial Classification Code is 62090 meaning Other information technology service activities. The firm's latest annual accounts detail the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-05-01.

Taking into consideration this specific enterprise's constant development, it was imperative to find additional directors: Dagmara O. and Craig J. who have been supporting each other since May 2019 to exercise independent judgement of this firm.

The companies with significant control over the firm are as follows: Neopay Virtual Solutions Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cambridge at Oakington Road, Girton, CB3 0QH and was registered as a PSC under the reg no 07880930. Transactworld Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Technology Park, Colindeep Lane, Colindale, NW9 6BX and was registered as a PSC under the reg no 08835541.

Financial data based on annual reports

Company staff

Dagmara O.

Role: Director

Appointed: 01 May 2019

Latest update: 12 March 2024

Craig J.

Role: Director

Appointed: 02 May 2018

Latest update: 12 March 2024

People with significant control

Neopay Virtual Solutions Limited
Address: Unit 1 Cambridge House Oakington Road, Girton, Cambridge, CB3 0QH, England
Legal authority United Kingdom
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 07880930
Notified on 2 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Transactworld Limited
Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Legal authority United Kingdom
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 08835541
Notified on 2 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 02 May 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 26th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
5
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