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Officers19

Events1

Documents101

Additional data

Related companies7

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Last updated: May 01, 2024

123COMMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Dec 2001 (22 years ago)

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Summary

Name123COMMS LIMITED
Historical names
  • PEOPLEWIZ LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04336436
Incorporation Date07 Dec 2001 (22 years ago) / 316 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, SLOUGH, HEATHROW APPROACH 4TH FLOOR, 470 LONDON ROAD, SL3 8QY

Officers

corporate

IndividualUnited Kingdom

BLUE MINERVA LIMITED

Person with significant control


Appointed on04 Oct 2017

Resigned on30 Apr 2019

individual

IndividualUnited Kingdom

Mr Rohan Suiter

Person with significant control


Appointed on07 Dec 2016

Resigned on04 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Cox, Michael David

Director


Appointed on01 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Dady, Kevin Peter

Director


Appointed on04 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Paul

Secretary


Appointed on12 Jul 2016

Resigned on12 Jul 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Hughes, Paul John

Secretary


Appointed on07 Dec 2001

Resigned on12 Jul 2016

Country of residenceUnited Kingdom

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Events

Old value

18 Dec 2012

Name changePEOPLEWIZ LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Confirmation statement with no updatesCS01View
06 Sep 2022LegacyAGREEMENT2View
06 Sep 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is 123COMMS LIMITED's headquarters?

123COMMS LIMITED's headquarters is located at UNITED KINGDOM, SLOUGH, HEATHROW APPROACH 4TH FLOOR, 470 LONDON ROAD, SL3 8QY

What is 123COMMS LIMITED's industry?

123COMMS LIMITED is in the industry of Other information technology and computer service activities

What year was 123COMMS LIMITED started?

123COMMS LIMITED was started in 2001

Sources: Companies House