123-REG LIMITED
Overview
| Company Name | 123-REG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05306504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 123-REG LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is 123-REG LIMITED located?
| Registered Office Address | Studio 4th Floor Parts C&D At East West Tollhouse Hill NG1 5FW Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 123-REG LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEBFUSION LIMITED | Oct 13, 2009 | Oct 13, 2009 |
| GX NETWORKS LIMITED | Mar 04, 2008 | Mar 04, 2008 |
| PIPEX COMMUNICATIONS UK LIMITED | Feb 01, 2005 | Feb 01, 2005 |
| PIPEX HOLDINGS ONE LIMITED | Dec 07, 2004 | Dec 07, 2004 |
What are the latest accounts for 123-REG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 123-REG LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for 123-REG LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 176 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Second filing for the appointment of Phontip Palitwanon as a director | 3 pages | RP04AP01 | ||||||
Appointment of Phontip Palitwanon as a director on Dec 12, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Nicholas Anthony Daddario as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 197 pages | AA | ||||||
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on Sep 26, 2024 | 1 pages | AD01 | ||||||
Appointment of Mr Andrew Gradon as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Michele Lau as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Nicholas Anthony Daddario as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||
Notification of Host Europe Group Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC02 | ||||||
Cessation of Hel Bidco Ltd as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||||||
Notification of Hel Bidco Ltd as a person with significant control on Jun 27, 2022 | 2 pages | PSC02 | ||||||
Cessation of Host Europe Limited as a person with significant control on Jun 27, 2022 | 1 pages | PSC07 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 27, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 27, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Who are the officers of 123-REG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRADON, Andrew | Director | Parts C&D At East West Tollhouse Hill NG1 5FW Nottingham Studio 4th Floor England | England | British | 208684200002 | |||||
| PALITWANON, Phontip | Director | Parts C&D East West NG1 5FW Nottingham Studio 4th Floor England | United States | American | 330494790001 | |||||
| PORTER, Stewart Charles | Secretary | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | British | 67037910004 | ||||||
| SHUTLER, James | Secretary | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | British | 155564710001 | ||||||
| WOTHERSPOON, Rebecca Jane | Secretary | Floor The Economist Building 25 St James's Street SW1A 1HA London 8th | New Zealander | 134162710001 | ||||||
| COLLINS, Alexander Fiske | Director | Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom | United Kingdom | Italian | 135884520001 | |||||
| CONYERS, Simon Martin | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | 241032990002 | |||||
| DADDARIO, Nicholas Anthony | Director | East Godaddy Way 85284 Tempe 2155 Arizona United States | United States | American | 284003400001 | |||||
| DUBENS, Peter Adam Daiches | Director | The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London | Switzerland | British | 153016810001 | |||||
| JOSEPH, Mark William | Director | Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th | England | British | 72405460001 | |||||
| LAU, Michele | Director | East Godaddy Way 85284 Tempe 2155 Az United States | United States | American | 287270810001 | |||||
| MANSELL, Matthew Stephen | Director | Stockley Park UB11 1FF Uxbridge 5 Roundwood Avenue Middlesex United Kingdom | United Kingdom | British | 184595530001 | |||||
| MOHR, Tobias | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | United Kingdom | German | 133846810002 | |||||
| PORTER, Stewart Charles | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | British | 67037910004 | ||||||
| PULVERMUELLER, Patrick | Director | Welserstrasse 14 D-51149 Koln Host Europe Gmbh Germany | Germany | German | 155584970001 | |||||
| READ, Michael David | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | United Kingdom | British | 81004070007 | |||||
| SHUTLER, James | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | 184607050002 | |||||
| SILVEIRA DA COSTA DA CUNHA REGO, Sara | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | United Kingdom | Portuguese | 317589490001 | |||||
| TILL, David John | Director | Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom | United Kingdom | British | 133593570001 | |||||
| VOLLRATH, Thomas | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | England | German | 133811550002 | |||||
| WINSLOW, Richard Anthony | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | 190081230001 | |||||
| WONG, Jonathan Ying Kit | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | 224964840001 |
Who are the persons with significant control of 123-REG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Host Europe Group Limited | Jul 01, 2022 | 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Old Vinyl Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hel Bidco Ltd | Jun 27, 2022 | 5th Floor 252 - 254 Blyth Road UB3 1HA Hayes The Shipping Building Old Vinyl Factory Middlesex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Host Europe Limited | Apr 06, 2016 | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0