General information

Name:

123-reg Ltd

Office Address:

5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes

Number: 05306504

Incorporation date: 2004-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05306504 - registration number used by 123-reg Limited. The firm was registered as a Private Limited Company on 2004-12-07. The firm has existed in this business for the last twenty years. This business may be found at 5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road in Hayes. It's post code assigned to this location is UB3 1HA. It has been already nine years since The firm's name is 123-reg Limited, but till 2015 the business name was Webfusion and before that, up till 2009-10-13 this firm was known under the name Gx Networks. This means it has used five different names. The enterprise's principal business activity number is 63110 and has the NACE code: Data processing, hosting and related activities. 123-reg Ltd filed its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was filed on 2022-12-02.

There is a group of two directors managing the following company at the current moment, specifically Michele L. and Nicholas D. who have been performing the directors responsibilities since 2021-10-01.

  • Previous company's names
  • 123-reg Limited 2015-02-23
  • Webfusion Limited 2009-10-13
  • Gx Networks Limited 2008-03-04
  • Pipex Communications Uk Limited 2005-02-01
  • Pipex Holdings One Limited 2004-12-07

Company staff

Michele L.

Role: Director

Appointed: 01 October 2021

Latest update: 30 November 2023

Nicholas D.

Role: Director

Appointed: 01 October 2021

Latest update: 30 November 2023

People with significant control

The companies with significant control over this firm include: Host Europe Group Limited owns over 3/4 of company shares. This business can be reached in Hayes at 252 - 254 Blyth Road, UB3 1HA and was registered as a PSC under the reg no 08509568.

Host Europe Group Limited
Address: 5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road, Hayes, UB3 1HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 08509568
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
Hel Bidco Ltd
Address: The Shipping Building Old Vinyl Factory 5th Floor, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07313152
Notified on 27 June 2022
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
Host Europe Limited
Address: 5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, UB3 1HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06527428
Notified on 6 April 2016
Ceased on 27 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
19
Company Age

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