123-REG LIMITED

Key Data

Status

Active

Company No.

05306504

Incorporation date

07/12/2004

Size

Group

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2004)

11/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

06/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (176 pages)

22/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

18/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2024

Second filing for the appointment of Phontip Palitwanon as a director

View PDF (3 pages)

18/12/2024

Appointment of Phontip Palitwanon as a director on 2024-12-12

View PDF (3 pages)

17/12/2024

Termination of appointment of Nicholas Anthony Daddario as a director on 2024-12-13

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (197 pages)

26/09/2024

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 2024-09-26

View PDF (1 pages)

01/08/2024

Appointment of Mr Andrew Gradon as a director on 2024-06-11

View PDF (2 pages)

25/07/2024

Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on 2024-06-11

View PDF (1 pages)

05/02/2024

Termination of appointment of Michele Lau as a director on 2023-11-17

View PDF (1 pages)

05/02/2024

Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 2023-11-17

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

21/12/2023

Second filing for the appointment of Mr Nicholas Anthony Daddario as a director

View PDF (3 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (47 pages)

22/02/2023

Confirmation statement made on 2022-12-02 with updates

View PDF (4 pages)

12/01/2023

Full accounts made up to 2021-12-31

View PDF (47 pages)

07/07/2022

Notification of Host Europe Group Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

07/07/2022

Cessation of Hel Bidco Ltd as a person with significant control on 2022-07-01

View PDF (1 pages)

29/06/2022

Notification of Hel Bidco Ltd as a person with significant control on 2022-06-27

View PDF (2 pages)

29/06/2022

Cessation of Host Europe Limited as a person with significant control on 2022-06-27

View PDF (1 pages)

21/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-27

View PDF (4 pages)

06/01/2022

Statement of capital following an allotment of shares on 2021-12-27

View PDF (4 pages)

08/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

01/10/2021

Appointment of Nick Daddario as a director on 2021-10-01

View PDF (3 pages)

01/10/2021

Termination of appointment of Richard Anthony Winslow as a director on 2021-10-01

View PDF (1 pages)

01/10/2021

Appointment of Michele Lau as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Termination of appointment of Jonathan Ying Kit Wong as a director on 2021-10-01

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

11/12/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

04/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

11/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

10/10/2018

Termination of appointment of Simon Martin Conyers as a director on 2018-10-09

View PDF (1 pages)

16/02/2018

Director's details changed for Mr Simon Martin Conyers on 2018-02-05

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

11/12/2017

Termination of appointment of James Shutler as a secretary on 2017-12-07

View PDF (1 pages)

11/12/2017

Termination of appointment of James Shutler as a director on 2017-12-07

View PDF (1 pages)

11/12/2017

Appointment of Mr Simon Martin Conyers as a director on 2017-12-07

View PDF (2 pages)

11/12/2017

Appointment of Mr Jonathan Ying Kit Wong as a director on 2017-12-07

View PDF (2 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

23/05/2017

Satisfaction of charge 053065040010 in full

View PDF (1 pages)

23/05/2017

Satisfaction of charge 053065040014 in full

View PDF (1 pages)

23/05/2017

Satisfaction of charge 053065040011 in full

View PDF (1 pages)

23/05/2017

Satisfaction of charge 053065040012 in full

View PDF (1 pages)

23/05/2017

Satisfaction of charge 053065040013 in full

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

18/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

14/03/2016

Resolutions

View PDF (35 pages)

15/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

17/04/2015

Resolutions

View PDF (2 pages)

02/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

23/02/2015

Certificate of change of name

View PDF (3 pages)

20/02/2015

Registration of charge 053065040014, created on 2015-02-12

View PDF (26 pages)

18/02/2015

Registration of charge 053065040013, created on 2015-02-13

View PDF (61 pages)

08/01/2015

Director's details changed for James Shutler on 2015-01-08

View PDF (2 pages)

08/01/2015

Director's details changed for Richard Anthony Winslow on 2015-01-08

View PDF (2 pages)

08/01/2015

Secretary's details changed for James Shutler on 2015-01-08

View PDF (1 pages)

07/01/2015

Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 2015-01-07

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

29/09/2014

Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 2014-09-29

View PDF (1 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

05/08/2014

Termination of appointment of Matthew Stephen Mansell as a director on 2014-07-02

View PDF (2 pages)

05/08/2014

Appointment of Richard Anthony Winslow as a director on 2014-07-17

View PDF (3 pages)

05/06/2014

Resolutions

View PDF (2 pages)

05/06/2014

Resolutions

View PDF (2 pages)

05/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

05/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/04/2014

Resolutions

View PDF (2 pages)

20/03/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (5 pages)

20/03/2014

Resolutions

View PDF (2 pages)

17/02/2014

Termination of appointment of Thomas Vollrath as a director

View PDF (2 pages)

04/02/2014

Appointment of Matthew Stephen Mansell as a director

View PDF (3 pages)

28/01/2014

Termination of appointment of Patrick Pulvermueller as a director

View PDF (2 pages)

28/01/2014

Termination of appointment of Tobias Mohr as a director

View PDF (2 pages)

28/01/2014

Appointment of James Shutler as a director

View PDF (3 pages)

28/01/2014

Resolutions

View PDF (2 pages)

28/01/2014

Statement of capital following an allotment of shares on 2014-01-14

View PDF (5 pages)

17/01/2014

Resolutions

View PDF (4 pages)

19/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

19/12/2013

Termination of appointment of Thomas Vollrath as a director

View PDF (1 pages)

12/12/2013

Resolutions

View PDF (3 pages)

07/12/2013

Registration of charge 053065040012

View PDF (60 pages)

06/12/2013

Registration of charge 053065040011

View PDF (25 pages)

06/11/2013

Resolutions

View PDF (18 pages)

02/11/2013

Registration of charge 053065040010

View PDF (20 pages)

23/10/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

23/10/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

19/07/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

18/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

22/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

22/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

22/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/02/2011

Auditor's resignation

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

18/11/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (25 pages)

10/11/2010

Appointment of Patrick Pulvermueller as a director

View PDF (4 pages)

10/11/2010

Appointment of James Shutler as a secretary

View PDF (4 pages)

10/11/2010

Termination of appointment of Rebecca Wotherspoon as a secretary

View PDF (2 pages)

10/11/2010

Termination of appointment of Peter Dubens as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Mark Joseph as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of David Till as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Alexander Collins as a director

View PDF (2 pages)

06/11/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (13 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

06/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (7 pages)

04/12/2009

Director's details changed for Mr Thomas Vollrath on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Mr David Till on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Tobias Mohr on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Mark William Joseph on 2009-12-04

View PDF (2 pages)

04/12/2009

Secretary's details changed for Ms Rebecca Jane Wotherspoon on 2009-12-04

View PDF (1 pages)

04/12/2009

Director's details changed for Mr Alexander Fiske Collins on 2009-12-04

View PDF (2 pages)

13/10/2009

Certificate of change of name

View PDF (3 pages)

13/10/2009

Resolutions

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

21/07/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (1 pages)

21/07/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (1 pages)

17/06/2009

Resolutions

View PDF (1 pages)

01/04/2009

Director appointed mr tobias mohr

View PDF (1 pages)

23/03/2009

Director appointed mr thomas vollrath

View PDF (1 pages)

17/02/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

26/01/2009

Director appointed mr alexander fiske collins

View PDF (1 pages)

26/01/2009

Director appointed mr mark william joseph

View PDF (1 pages)

25/01/2009

Appointment terminated director stewart porter

View PDF (1 pages)

25/01/2009

Appointment terminated secretary stewart porter

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

20/10/2008

Director appointed mr david john till

View PDF (1 pages)

23/04/2008

Secretary appointed rebecca wotherspoon

View PDF (2 pages)

21/04/2008

Resolutions

View PDF (5 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (23 pages)

10/04/2008

Declaration of assistance for shares acquisition

View PDF (19 pages)

10/04/2008

Declaration of assistance for shares acquisition

View PDF (21 pages)

10/04/2008

Declaration of assistance for shares acquisition

View PDF (19 pages)

10/04/2008

Declaration of assistance for shares acquisition

View PDF (19 pages)

31/03/2008

Appointment terminated director michael read

View PDF (1 pages)

28/03/2008

Director's change of particulars / michael read / 26/02/2008

View PDF (1 pages)

06/03/2008

Memorandum and Articles of Association

View PDF (6 pages)

04/03/2008

Registered office changed on 04/03/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY

View PDF (1 pages)

04/03/2008

Certificate of change of name

View PDF (2 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2008

Return made up to 07/12/07; full list of members

View PDF (2 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

04/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/12/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

27/11/2007

Registered office changed on 27/11/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL

View PDF (1 pages)

14/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (13 pages)

16/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Statement of affairs

View PDF (4 pages)

06/03/2006

Ad 09/01/06--------- £ si [email protected]=66 £ ic 311/377

View PDF (2 pages)

03/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/2005

Return made up to 07/12/05; full list of members

View PDF (3 pages)

20/12/2005

Registered office changed on 20/12/05 from: carlton house 27A carlton drive london SW15 2BS

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (6 pages)

30/03/2005

Statement of affairs

View PDF (5 pages)

30/03/2005

Ad 31/12/04--------- £ si [email protected]=308 £ ic 2/310

View PDF (2 pages)

26/03/2005

Particulars of mortgage/charge

View PDF (8 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (1 pages)

09/02/2005

S-div 31/12/04

View PDF (1 pages)

01/02/2005

Certificate of change of name

View PDF (2 pages)

07/12/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 123-REG LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gradon, Andrew	Director	11/06/2024 - Present	13
Dubens, Peter Adam Daiches	Director	14/10/2005 - 28/10/2010	194
Joseph, Mark William	Director	31/12/2008 - 28/10/2010	67
Silveira Da Costa Da Cunha Rego, Sara	Director	17/11/2023 - 11/06/2024	8
Lau, Michele	Director	01/10/2021 - 17/11/2023	24

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 123-REG LIMITED

123-REG LIMITED is an(a) Active company incorporated on 07/12/2004 with the registered office located at Studio 4th Floor Parts C&D At East West, Tollhouse Hill, Nottingham NG1 5FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 123-REG LIMITED?

123-REG LIMITED is currently Active. It was registered on 07/12/2004 .

Where is 123-REG LIMITED located?

123-REG LIMITED is registered at Studio 4th Floor Parts C&D At East West, Tollhouse Hill, Nottingham NG1 5FW.

What does 123-REG LIMITED do?

123-REG LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for 123-REG LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-02 with no updates.