123comms Limited

Company Registration Number: 04336436

Company registered in England and Wales

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123comms Limited is a Private Company Limited by Shares first registered on 7 December 2001. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

LITTON HOUSE
SAVILLE ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE3 7PR

There are 169 companies currently registered at this postcode, including this one.

All companies at PE3 7PR

Registration Data

Company Number

04336436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,142,117£2,222,649£2,059,181£2,078,950£2,116,320£1,457,920
of which Cash £664,786£488,266£393,243£295,457£661,076£882,464
Total Assets £2,142,117£2,222,649£2,059,181£2,078,950£2,116,320£1,457,920
Current Liabilities £568,345£638,469£693,889£777,416£1,326,970£757,064
Net Current Assets £1,573,772£1,584,180£1,365,292£1,301,534£789,350£700,856
Total Net Worth £910,861£841,773£617,808£428,833£459,358£339,840

Previous Names

  • PEOPLEWIZ LIMITED, active until 18 December 2012

Company Officers

  • JOYCE, Alex

    Secretary

    Appointed on 12 July 2016

     

    Litton House
    Saville Road
    Peterborough
    Cambridgeshire
    PE3 7PR

  • HUGHES, Paul John

    Director

    Appointed on 7 December 2001

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1966

    13
    Old Leicester Road
    Wansford
    Peterborough
    PE8 6JR
    England

  • JONES, Geoffrey Michael

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1965

    Litton House
    Saville Road
    Peterborough
    Cambridgeshire
    PE3 7PR

  • JOYCE, Alexander Howard Douglas

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1968

    Litton House
    Saville Road
    Peterborough
    Cambridgeshire
    PE3 7PR

  • SUITER, Rohan

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Investor

    Month of birth: November 1963

    12 Chestnut Drive
    Hatfield Heath
    Bishops Stortford
    Hertfordshire
    CM22 7EZ

  • TEMPLE, Martin

    Director

    Appointed on 19 April 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1967

    Litton House
    Saville Road
    Peterborough
    Cambridgeshire
    PE3 7PR

  • THOMPSON, Scott

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1987

    Litton House
    Saville Road
    Peterborough
    Cambridgeshire
    PE3 7PR

  • HUGHES, Paul

    Secretary

    Appointed on 12 July 2016

    Resigned on 12 July 2016

    Litton House
    Saville Road
    Peterborough
    Cambridgeshire
    PE3 7PR

  • HUGHES, Paul John

    Secretary

    Appointed on 7 December 2001

    Resigned on 12 July 2016

    Nationality: British

    13
    Old Leicester Road
    Wansford
    Peterborough
    PE8 6JR
    England

  • MORLEY, Robert John

    Director

    Appointed on 7 December 2001

    Resigned on 18 August 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1964

    65 High Street
    Over
    Cambridge
    Cambridgeshire
    CB4 5NB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAON8L. Transaction: MzE2NDk5NTY4NWFkaXF6a2N4.

  2. 7 September 2016 Termination of appointment of Paul Hughes as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM02. Barcode: X5F05MUG. Transaction: MzE1Njg5MTYyM2FkaXF6a2N4.

  3. 6 September 2016 Appointment of Mr Alex Joyce as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP03. Barcode: X5EXFRE0. Transaction: MzE1NjczOTY2N2FkaXF6a2N4.

  4. 30 August 2016 Appointment of Mr Scott Thompson as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5EHMAXS. Transaction: MzE1NjE0MTIzMGFkaXF6a2N4.

  5. 26 August 2016 Appointment of Mr Paul Hughes as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP03. Barcode: X5E4W69Z. Transaction: MzE1NTkyNDg0M2FkaXF6a2N4.

  6. 25 August 2016 Termination of appointment of Paul John Hughes as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM02. Barcode: X5E4W62Q. Transaction: MzE1NTkyNDc4MmFkaXF6a2N4.

  7. 11 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4E92P. Transaction: MzE1NDk1NDAyN2FkaXF6a2N4.

  8. 14 July 2016 Statement of capital following an allotment of shares on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Capital. Type: SH01. Barcode: A5AUG0Z6. Transaction: MzE1Mjc1ODE0MGFkaXF6a2N4.

  9. 12 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF3VP6. Transaction: MzEzOTUyNTU0NGFkaXF6a2N4.

  10. 19 October 2015 Director's details changed for Martin Temple on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4IC1STF. Transaction: MzEzMzI4OTI5MGFkaXF6a2N4.

  11. 19 October 2015 Director's details changed for Geoffrey Michael Jones on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4IC1OM9. Transaction: MzEzMzI4ODA4MWFkaXF6a2N4.

  12. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLB4Y. Transaction: MzEzMTM2MDIzN2FkaXF6a2N4.

  13. 7 August 2015 Satisfaction of charge 043364360001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4DASQCH. Transaction: MzEyODk2MDU0NmFkaXF6a2N4.

  14. 21 May 2015 Statement of capital following an allotment of shares on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Capital. Type: SH01. Barcode: A479ACRN. Transaction: MzEyMzE0NjUxMmFkaXF6a2N4.

  15. 2 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VABV. Transaction: MzExNDYwMDI5MmFkaXF6a2N4.

  16. 2 January 2015 Director's details changed for Paul John Hughes on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Officers. Type: CH01. Barcode: X3Y7VAAY. Transaction: MzExNDYwMDAzMWFkaXF6a2N4.

  17. 2 January 2015 Secretary's details changed for Paul John Hughes on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Officers. Type: CH03. Barcode: X3Y7VAAQ. Transaction: MzExNDYwMDAxOWFkaXF6a2N4.

  18. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPUV5K. Transaction: MzEwNzc1MDc1NGFkaXF6a2N4.

  19. 15 August 2014 Registration of charge 043364360001, created on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Mortgage. Type: MR01. Barcode: X3ECED8G. Transaction: MzEwNTY1MjQ1NWFkaXF6a2N4.

  20. 14 August 2014 Appointment of Mr Alexander Howard Douglas Joyce as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP01. Barcode: X3E9U13D. Transaction: MzEwNTYwOTM3NGFkaXF6a2N4.

  21. 3 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRLIHT. Transaction: MzA5MTg5MzI4NmFkaXF6a2N4.

  22. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0H077. Transaction: MzA4NjAzODI3MWFkaXF6a2N4.

  23. 16 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X2070920. Transaction: MzA3MTIxMzY3NWFkaXF6a2N4.

  24. 18 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1NZKHBS. Transaction: MzA2OTU4MzQ3N2FkaXF6a2N4.

  25. 18 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1NZKHC0. Transaction: MzA2OTU3OTQwMmFkaXF6a2N4.

  26. 5 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1N4NEJE. Transaction: MzA2ODg0Nzc1M2FkaXF6a2N4.

  27. 19 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X10UN1M1. Transaction: MzA1MTAwNDY1M2FkaXF6a2N4.

  28. 24 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD6Y7UB3. Transaction: MzAzNzYzNjE1NWFkaXF6a2N4.

  29. 18 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XIDPYQW1. Transaction: MzAzMDYyMzQ2M2FkaXF6a2N4.

  30. 21 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF3FQKYF. Transaction: MzAxNzkzNzM0NWFkaXF6a2N4.

  31. 22 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XA8BUGVV. Transaction: MzAwNzc1MzYzNGFkaXF6a2N4.

  32. 22 January 2010 Director's details changed for Paul John Hughes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA8BRGVS. Transaction: MzAwNzc1MzQwOWFkaXF6a2N4.

  33. 22 January 2010 Director's details changed for Geoffrey Michael Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA8BSGVT. Transaction: MzAwNzc1MzQxMGFkaXF6a2N4.

  34. 22 January 2010 Director's details changed for Martin Temple on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA8BTGVU. Transaction: MzAwNzc1MzQxMWFkaXF6a2N4.

  35. 18 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ1Y9DD7. Transaction: MjA0MTYwNzA5NmFkaXF6a2N4.

  36. 28 August 2009 Ad 01/08/09\gbp si [email protected]=23.79\gbp ic 214.04/237.83\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8BMZCRH. Transaction: MjA0MDIyMTkzMmFkaXF6a2N4.

  37. 9 April 2009 Return made up to 07/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7IQN8QA. Transaction: MjAzMDM5NjE3OWFkaXF6a2N4.

  38. 1 April 2009 Director appointed geoffrey jones [View PDF]

    Category: Officers. Type: 288a. Barcode: ADHX18HR. Transaction: MjAyOTY1NjgzOWFkaXF6a2N4.

  39. 8 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZYX6CP. Transaction: MjAyMjgxNDAxNGFkaXF6a2N4.

  40. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV91G487. Transaction: MjAxNjQ3ODc4OWFkaXF6a2N4.

  41. 4 April 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRO1JYKE. Transaction: MjAwMjYwNDA2NGFkaXF6a2N4.

  42. 10 March 2008 Ad 20/02/08\gbp si [email protected]=55.14\gbp ic 158/213.14\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUOS0XM3. Transaction: MjAwMTExNjQwNGFkaXF6a2N4.

  43. 20 February 2008 Registered office changed on 20/02/08 from: saint johns innovation centre cowley road cambridge cambridgeshire CB4 0WS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjY2MDk3MWFkaXF6a2N4.

  44. 18 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ5NTUzNmFkaXF6a2N4.

  45. 27 June 2007 Ad 14/05/07--------- £ si 2158@.01=21 £ ic 137/158 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjAxNTc4MmFkaXF6a2N4.

  46. 21 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2MTgyNmFkaXF6a2N4.

  47. 25 September 2006 Ad 18/08/06--------- £ si 2609@.01=26 £ ic 111/137 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjIxMjczOGFkaXF6a2N4.

  48. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA4NTQ1NGFkaXF6a2N4.

  49. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc1NTczOWFkaXF6a2N4.

  50. 9 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAyMTA1N2FkaXF6a2N4.

  51. 8 June 2006 Ad 21/04/06--------- £ si 5000@.01=50 £ ic 61/111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTkyOTU0OWFkaXF6a2N4.

  52. 11 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQyNTUxOGFkaXF6a2N4.

  53. 17 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjIyNTE5M2FkaXF6a2N4.

  54. 13 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI3NDUwMGFkaXF6a2N4.

  55. 13 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODIxMTA4NGFkaXF6a2N4.

  56. 11 June 2004 Ad 27/02/04--------- £ si 1258@.01=12 £ ic 48/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY2NDg0OGFkaXF6a2N4.

  57. 4 February 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY1NTg2NWFkaXF6a2N4.

  58. 11 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTAzMDI3MWFkaXF6a2N4.

  59. 8 February 2003 Registered office changed on 08/02/03 from: bathe hill lodge, somersham road st ives cambridgeshire PE27 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI4NjAzMWFkaXF6a2N4.

  60. 13 January 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIwMjU0MWFkaXF6a2N4.

  61. 12 September 2002 Ad 24/07/02--------- £ si 365@.01=3 £ ic 45/48 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzcwNzYxOWFkaXF6a2N4.

  62. 12 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzgzOTE5MmFkaXF6a2N4.

  63. 12 September 2002 S-div 24/07/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMzIyNDk0OGFkaXF6a2N4.

  64. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEzNzE5MWFkaXF6a2N4.

  65. 14 August 2002 Ad 19/04/02--------- £ si [email protected]=15 £ ic 30/45 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjgzMzI4NmFkaXF6a2N4.

  66. 7 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTAwNDc5OWFkaXF6a2N4.

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