123 Direct Ltd

Company Registration Number: 07235804

Company registered in England and Wales

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123 Direct Ltd is a Private Company Limited by Shares first registered on 27 April 2010. Its current registered address is in Lewes, East Sussex.

Registered Address

ALBION HOUSE 3RD FLOOR ALBION HOUSE
ALBION STREET
LEWES
EAST SUSSEX
ENGLAND
BN7 2NF

There are 19 companies currently registered at this postcode, including this one.

All companies at BN7 2NF

Registration Data

Company Number

07235804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £245,129£194,059£55,841£2,086£2,212£798
of which Cash £61,543£111,982£38,050£2,086£2,212£798
Total Assets £245,129£194,059£55,841£2,086£2,212£798
Current Liabilities £33,696£30,275£6,221£1,714£1,868£420
Net Current Assets £211,433£163,784£49,620£372£344£378
Total Net Worth £30,215£-42,415£2,226£751£344£-26

Previous Names

  • INTERNTOWN LTD, active until 4 September 2014

Company Officers

  • MENDEZ NAVARRO, Jose Manuel

    Director

    Appointed on 27 April 2010

     

    Nationality: Spanish

    Occupation: It Consultant/Director

    Month of birth: July 1975

    Albion House
    3rd Floor Albion House
    Albion Street
    Lewes
    East Sussex
    BN7 2NF
    England

  • ROURKE-PILOTT, Jemery Michael

    Director

    Appointed on 1 January 2015

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: January 1980

    Albion House
    3rd Floor Albion House
    Albion Street
    Lewes
    East Sussex
    BN7 2NF
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62M3QTU. Transaction: MzE3MTQ3MTQwOGFkaXF6a2N4.

  2. 22 November 2016 Termination of appointment of Jemery Michael Rourke-Pilott as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5KBGQGI. Transaction: MzE2MjQ2NTc5NGFkaXF6a2N4.

  3. 27 July 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X5C3M9M8. Transaction: MzE1MzgyNDI2M2FkaXF6a2N4.

  4. 6 May 2016 Registered office address changed from 46 Lansdowne Street Hove East Sussex BN3 1FR England to Albion House 3rd Floor Albion House Albion Street Lewes East Sussex BN7 2NF on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FCR6I. Transaction: MzE0Nzk2NTQzMWFkaXF6a2N4.

  5. 27 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55RS72A. Transaction: MzE0NzMwODc0NGFkaXF6a2N4.

  6. 18 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53036E3. Transaction: MzE0NDM1MTMwMmFkaXF6a2N4.

  7. 17 February 2016 Register inspection address has been changed from Unit a Level 4 New England House New England Street Brighton East Sussex BN1 4GH England to 46 Lansdowne Street Hove East Sussex BN3 1FR [View PDF]

    Category: Address. Type: AD02. Barcode: X50YKAOM. Transaction: MzE0MjA5MzQxOWFkaXF6a2N4.

  8. 17 February 2016 Statement of capital following an allotment of shares on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Capital. Type: SH01. Barcode: X50YKA0Y. Transaction: MzE0MjA5MzE5M2FkaXF6a2N4.

  9. 22 September 2015 Registered office address changed from 198 Harefield Road Uxbridge Middlesex UB8 1PS to 46 Lansdowne Street Hove East Sussex BN3 1FR on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG757F. Transaction: MzEzMTQ0OTI1M2FkaXF6a2N4.

  10. 27 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X468V45E. Transaction: MzEyMjAwNTE1OWFkaXF6a2N4.

  11. 17 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43COT4H. Transaction: MzExOTMwOTU0OWFkaXF6a2N4.

  12. 23 February 2015 Appointment of Mr. Jemery Michael Rourke-Pilott as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X41TSKOP. Transaction: MzExNzg3NTQzOGFkaXF6a2N4.

  13. 27 October 2014 Registered office address changed from Unit a Level 4 New England House New England Street Brighton East Sussex BN1 4GH to 198 Harefield Road Uxbridge Middlesex UB8 1PS on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE4XJV. Transaction: MzExMDE4OTI0N2FkaXF6a2N4.

  14. 4 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QjNGSkpKMDBhZGlxemtjeA.

  15. 4 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: B3FJJJ00. Transaction: MzEwNjg4MTM1MGFkaXF6a2N4.

  16. 4 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: B3FJJJ08. Transaction: MzEwNjg4MTAzMmFkaXF6a2N4.

  17. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA21PS. Transaction: MzEwNjQxNDkzNWFkaXF6a2N4.

  18. 30 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36WX2G1. Transaction: MzA5OTE1ODc2NGFkaXF6a2N4.

  19. 27 November 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2M1L229. Transaction: MzA4OTU3MjQ0OGFkaXF6a2N4.

  20. 23 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2D79EQ1. Transaction: MzA4MTk5NzE0OWFkaXF6a2N4.

  21. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B29ZE. Transaction: MzA3NzA5NDAzMGFkaXF6a2N4.

  22. 29 April 2013 Registered office address changed from , 21 Wilbury Grove, Hove, East Sussex, BN3 3JQ, England on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B29YX. Transaction: MzA3NzA3NTg0OGFkaXF6a2N4.

  23. 29 April 2013 Register inspection address has been changed from 21 Wilbury Grove Hove East Sussex BN3 3JQ England [View PDF]

    Category: Address. Type: AD02. Barcode: X27B29Z6. Transaction: MzA3NzA3NTgzNGFkaXF6a2N4.

  24. 13 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1F8W2QB. Transaction: MzA2MjMyODg4MWFkaXF6a2N4.

  25. 30 April 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y0U4H. Transaction: MzA1NjY4NTg4MGFkaXF6a2N4.

  26. 30 April 2012 Register inspection address has been changed from 46a Wilbury Grove Hove East Sussex BN3 3JQ England [View PDF]

    Category: Address. Type: AD02. Barcode: X17Y0U49. Transaction: MzA1NjY4NTYzOWFkaXF6a2N4.

  27. 5 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AE515X62. Transaction: MzA0MzI3Mjc2NWFkaXF6a2N4.

  28. 8 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XJKDLTYP. Transaction: MzAzNjc1ODc3N2FkaXF6a2N4.

  29. 8 May 2011 Director's details changed for Mr Jose Manuel Mendez Navarro on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XJKDJTYN. Transaction: MzAzNjc1ODc2OWFkaXF6a2N4.

  30. 8 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJKDKTYO. Transaction: MzAzNjc1ODc3MGFkaXF6a2N4.

  31. 27 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN1HBJHD. Transaction: MzAxNDI5MzAyNWFkaXF6a2N4.

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