General information

Name:

123-web Limited

Office Address:

2nd Floor College House 17 King Edwards Road, HA4 7AE Ruislip,

Number: 12553587

Incorporation date: 2020-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

123-web came into being in 2020 as a company enlisted under no 12553587, located at HA4 7AE Ruislip, at 2nd Floor College House. This firm has been in business for five years and its official status is active. This company's registered with SIC code 62012 which stands for Business and domestic software development. 2022-04-30 is the last time the accounts were reported.

Antonio C. is this company's only director, that was designated to this position on December 13, 2024. The following firm had been overseen by Cristian P. till 2024. As a follow-up a different director, including Antonio C. quit one year ago. In order to find professional help with legal documentation, this firm has been utilizing the skills of Cristian P. as a secretary since 2025.

The companies that control this firm are as follows: Chainmedia Llc owns over 3/4 of company shares. This business can be reached in De at Coastal Highway, Lewes, 19958, County Of Sussex.

Financial data based on annual reports

Company staff

Cristian P.

Role: Secretary

Appointed: 29 January 2025

Latest update: 17 May 2025

Antonio C.

Role: Director

Appointed: 13 December 2024

Latest update: 17 May 2025

People with significant control

Chainmedia Llc
Address: 16192 Coastal Highway, Lewes, De, County Of Sussex, 19958, United States
Legal authority Delaware Government Law
Legal form Limited Liability Company
Notified on 21 June 2024
Nature of control:
over 3/4 of shares
Cristian P.
Notified on 13 May 2024
Ceased on 21 June 2024
Nature of control:
over 3/4 of shares
Metaglobe Llc
Address: 16192 Coastal Highway, Lewes, Delaware, 19958, United States
Legal authority Delaware Law Government Law
Legal form Llc
Notified on 14 November 2022
Ceased on 13 May 2024
Nature of control:
over 3/4 of shares
Teknoplat Ltd
Address: Roger Giuffre Via Mazzini,46, Pavia, Italy
Legal authority United Kingdom
Legal form Limited
Country registered England & Wales
Place registered Company House
Registration number 12109251
Notified on 9 April 2020
Ceased on 3 November 2022
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Riccardo C.
Notified on 9 April 2020
Ceased on 3 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-09
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30
Annual Accounts
Start Date For Period Covered By Report 2024-05-01
End Date For Period Covered By Report 2025-04-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Wednesday 29th January 2025 - new secretary appointed (AP03)
filed on: 29th, January 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
5
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