123sitesolutions Limited in London, N7 9AH

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www.123sitesolutions.co.uk

Description

Data updated on: 01-07-2020

Registered as 05359964 15 years ago, 123sitesolutions Limited is a Private Limited Company. The actual office address is 23 Kings Exchange, Tileyard Road London. This firm's principal business activity number is 62012 which means Business and domestic software development. 123sitesolutions Ltd reported its account information for the period that ended on July 31, 2018. The most recent confirmation statement was released on April 12, 2017.

When it comes to this specific limited company, the full range of director's tasks have so far been carried out by Michael R. who was arranged to perform management duties 15 years ago. This limited company had been led by Thomas K. till November 2008. Furthermore another director, namely 123sitesolutions Ltd quit in April 2007.

Michael R. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-07-31	2019-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-4 379	19 918	1 149	40 787	28 331	6 506

Balance Sheet
Cash Bank In Hand	25 124	42 250	28 814	39 222	11 619	20 041
Current Assets	42 060	68 362	59 959	95 247	76 188	205 446	316 461	312 597	312 597
Debtors	16 936	26 112	31 145	56 025	64 569	110 405
Net Assets Liabilities Including Pension Asset Liability	-4 379	19 918	1 149	40 787	24 799	6 506
Tangible Fixed Assets	1 148	846	625	462	342	254
Net Assets Liabilities						6 506	63 892	67 174	67 354
Stocks Inventory						75 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-5 379	18 918	149	39 787	23 799	5 506
Shareholder Funds	-4 379	19 918	1 149	40 787	28 331	6 506

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	22 971	35 408
Creditors Due Within One Year Total Current Liabilities	24 616	13 882
Fixed Assets	1 148	846	625	462	342	254	189	125	125
Net Current Assets Liabilities	17 444	54 480	32 198	68 165	51 886	26 085	47 432	53 788	53 788
Tangible Fixed Assets Cost Or Valuation	8 560	8 560	8 560	8 560	8 560	8 560
Tangible Fixed Assets Depreciation	7 412	7 714	7 935	8 098	8 218	8 306
Tangible Fixed Assets Depreciation Charge For Period		302
Total Assets Less Current Liabilities	18 592	55 326	32 823	68 627	52 228	26 339	47 243	53 663	53 663
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 000	1 100	2 100	2 280
Creditors						178 361	363 893	366 385	366 385
Creditors Due After One Year		35 408	31 674	27 840	23 897	19 833
Creditors Due Within One Year		13 882	27 761	27 082	24 302	179 361
Number Shares Allotted			1 000	1 000	1 000	1 000
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Depreciation Charged In Period			221	163	120	88
Amount Specific Advance Or Credit Directors		13 573	11 332	15 887	61 640	98 124

Company staff

Michael R.

Role: Director

Appointed: 10 February 2005

Latest update: 12 May 2020

Thomas K.

Role: Director

Appointed: 27 April 2007

Resigned: 18 November 2008

Latest update: 12 May 2020

123sitesolutions Ltd

Role: Director

Appointed: 27 April 2007

Resigned: 30 April 2007

Latest update: 12 May 2020

Martin H.

Role: Secretary

Appointed: 22 August 2005

Resigned: 01 January 2012

Latest update: 12 May 2020

Rebecca F.

Role: Secretary

Appointed: 10 February 2005

Resigned: 22 August 2005

Latest update: 12 May 2020

People with significant control

Michael R.

Notified on 12 April 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2020
Account last made up date	31 July 2018
Confirmation statement next due date	26 April 2018
Confirmation statement last made up date	12 April 2017

Annual Accounts 29 November 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	29 November 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31

123sitesolutions Limited

General information

Name:

Office Address:

Contact information

Website

www.123sitesolutions.co.uk

Description

Financial data based on annual reports

Company staff

Michael R.

Thomas K.

123sitesolutions Ltd

Martin H.

Rebecca F.

People with significant control

Michael R.

Accounts Documents

Company filings

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