Menna Overview
Here’s a quick overview of 123KYC LIMITED 👀 — a Weybridge, Surrey based business that started in 2006.
123KYC LIMITED
- Company statusactive
- Company No05906850
- Age19 years 11 months Incorporated 15 August 2006
- Officers2
Address
Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom
123KYC LIMITED is an active company incorporated on 15 August 2006 and based in Weybridge, Surrey, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63120 Web portals
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Certificate Change Of Name Company
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 30 Apr 2019
Gazette Filings Brought Up To Date
7 Years Ago on 26 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 23 Jan 2019
Gazette Notice Compulsory
7 Years Ago on 22 Jan 2019
Capital Allotment Shares
7 Years Ago on 08 Oct 2018
Capital Allotment Shares
7 Years Ago on 08 Oct 2018
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELLACA, Benjamin | director | May 1977 | 13 Jul 2023 |
| EARLE, Robert Nga | director | Nov 1968 | 15 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
CLELLAND, Jonathan Charles are mutual persons.
CLELLAND, Jonathan Charles are mutual persons.
DALTREY, Anthony Leonard are mutual persons.
DALTREY, Anthony Leonard are mutual persons.
DALTREY, Anthony Leonard are mutual persons.
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Here’s a quick overview of 123KYC LIMITED 👀 — a Weybridge, Surrey based business that started in 2006.