123-WEB LTD

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,  HA4 7AE
  • Active
  • Private Limited Company
  • Company No. 12553587
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

123-WEB LTD was incorporated on Thursday, April 9, 2020 as a Private Limited Company with registered address in RUISLIP,. 123-WEB LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 7 months and 4 days.

Name 123-WEB LTD
Company number 12553587
Company type Private Limited Company
Incorporation date 09 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD,
RUISLIP,
HA4 7AE
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
Metaglobe Llc Coastal Highway, Lewes, 19958 Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
Riccardo Cangini Nationality: Italian Dates: Thursday, April 9, 2020 - Thursday, November 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Teknoplat Ltd Via Mazzini,46 Dates: Thursday, April 9, 2020 - Thursday, November 3, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (78 days left)
Latest accounts 30 April 2023
Next confirmation statement due 07 May 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 123-WEB LTD.

Previous Names

Name Change Date
123-WEB LTD 09 Apr 2020