123COMMS LIMITED
HEATHROW APPROACH 4TH FLOOR, 470 LONDON ROAD, SLOUGH SL3 8QY- Active
- Private Limited Company
- Company No. 04336436
- Last Updated: 01 Mar 2024
Company Profile
123COMMS LIMITED was incorporated on Friday, December 7, 2001 as a Private Limited Company with registered address in SLOUGH. 123COMMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 2 months and 15 days.
| Name | 123COMMS LIMITED |
|---|---|
| Company number | 04336436 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SLOUGH SL3 8QY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iris Capital Limited 470 London Road, SL3 8QY |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Blue Minerva Limited Riding Court Road, Datchet, SL3 9JT |
Dates: Wednesday, October 4, 2017 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rohan Suiter Nationality: British |
Dates: Wednesday, December 7, 2016 - Wednesday, October 4, 2017
ownership of shares 25 to 50 percent
|
| Mr Paul John Hughes Nationality: British |
Dates: Wednesday, December 7, 2016 - Wednesday, October 4, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 123COMMS LIMITED | 07 Dec 2001 |
| PEOPLEWIZ LIMITED | 18 Dec 2012 |