123 Networks Limited

Company Registration Number: 06930822

Company registered in England and Wales

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123 Networks Limited is a Private Company Limited by Shares first registered on 11 June 2009. Its current registered address is in Barnet, Hertfordshire.

Registered Address

14 VALE DRIVE
BARNET
HERTFORDSHIRE
EN5 2ED

There are 5 companies currently registered at this postcode, including this one.

All companies at EN5 2ED

Registration Data

Company Number

06930822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £56,221£67,413£77,552£63,980£36,553£0£0
of which Cash £56,221£57,098£65,279£63,980£36,553£0£0
Total Assets £56,221£67,413£77,552£63,980£36,553£0£0
Current Liabilities £53,986£64,497£53,554£39,652£33,890£0£0
Net Current Assets £2,235£2,916£23,998£24,328£2,663£0£0
Total Net Worth £2,438£3,187£24,359£24,809£3,304£0£0

Previous Names

No previous names

Company Officers

  • XAVIER, Robin

    Director

    Appointed on 14 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    14
    Vale Drive
    Barnet
    Hertfordshire
    EN5 2ED
    England

  • XAVIER, Robin

    Secretary

    Appointed on 11 June 2009

    Resigned on 14 October 2011

    14
    Vale Drive
    Barnet
    Hertfordshire
    EN5 2ED

  • XAVIER, Otylie

    Director

    Appointed on 11 June 2009

    Resigned on 14 October 2011

    Nationality: Czech

    Occupation: Business Manager

    Month of birth: October 1976

    14
    Vale Drive
    Barnet
    Hertfordshire
    EN5 2ED

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B2NAEG. Transaction: MzE4MTAxOTc2MWFkaXF6a2N4.

  2. 18 July 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AY6XFV. Transaction: MzE4MDc5MjQ5MGFkaXF6a2N4.

  3. 14 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HK3RUA. Transaction: MzE1OTcxMTA4MWFkaXF6a2N4.

  4. 28 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AT9N. Transaction: MzE1MTgzNTU5NmFkaXF6a2N4.

  5. 15 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4I1UWE9. Transaction: MzEzMzE0NjA5MWFkaXF6a2N4.

  6. 18 June 2015 Annual return made up to 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49SR95E. Transaction: MzEyNTM4NzM4MWFkaXF6a2N4.

  7. 17 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GN7SK1. Transaction: MzEwNzY2MTU0N2FkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLU9E. Transaction: MzEwMzU0MDM2NGFkaXF6a2N4.

  9. 7 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z1VCRL. Transaction: MzA5MjE2MzEyOWFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVK5N. Transaction: MzA4MDc0MjA5M2FkaXF6a2N4.

  11. 31 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KOTZ0Q. Transaction: MzA2NjczNjIwM2FkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB90TE. Transaction: MzA2MDEwMzc0M2FkaXF6a2N4.

  13. 5 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X142LWWJ. Transaction: MzA1MzU2MDczMmFkaXF6a2N4.

  14. 18 October 2011 Statement of capital following an allotment of shares on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Capital. Type: SH01. Barcode: X2NVOYHK. Transaction: MzA0NTY3ODQxN2FkaXF6a2N4.

  15. 18 October 2011 Appointment of Mr Robin Xavier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NU7YH2. Transaction: MzA0NTY3ODM0MGFkaXF6a2N4.

  16. 18 October 2011 Termination of appointment of Robin Xavier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NTEYH8. Transaction: MzA0NTY3ODI4NmFkaXF6a2N4.

  17. 18 October 2011 Termination of appointment of Otylie Xavier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NTDYH7. Transaction: MzA0NTY3ODI3OGFkaXF6a2N4.

  18. 11 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XVP8VUWA. Transaction: MzAzODY3MzMzNmFkaXF6a2N4.

  19. 3 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XO8I7RCL. Transaction: MzAzMTYzMjAwNWFkaXF6a2N4.

  20. 21 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XVA6QL1K. Transaction: MzAxNzk5MDc5OGFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Otylie Xavier on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XVA6PL1J. Transaction: MzAxNzk5MDc4NGFkaXF6a2N4.

  22. 21 June 2010 Secretary's details changed for Robin Xavier on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH03. Barcode: XVA6OL1I. Transaction: MzAxNzk5MDc4M2FkaXF6a2N4.

  23. 11 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AB58BAK3. Transaction: MjAzNDg2NjA3MGFkaXF6a2N4.

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