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Company Information for

123DOC LIMITED

45 STANLAKE ROAD, LONDON, W12 7HG,
Company Registration Number
03905100
Private Limited Company
Active

Company Overview

About 123doc Ltd
123DOC LIMITED was founded on 2000-01-12 and has its registered office in London. The organisation's status is listed as "Active". 123doc Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
123DOC LIMITED
 
Legal Registered Office
45 STANLAKE ROAD
LONDON
W12 7HG
Other companies in W1G
 
Filing Information
Company Number 03905100
Company ID Number 03905100
Date formed 2000-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 30/12/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-14 20:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123DOC LIMITED
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Companies with same name 123DOC LIMITED
The following companies were found which have the same name as 123DOC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
123DOC EDUCATION LIMITED 45 STANLAKE ROAD LONDON W12 7HG Active Company formed on the 2009-05-22

Company Officers of 123DOC LIMITED

Current Directors
Officer Role Date Appointed
FINANCE INNOVATIONS LTD
 Company Secretary 2006-03-30
SABINE GUERRY
 Director 2000-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SABINE GUERRY
 Company Secretary 2000-04-06 2006-09-30
PUNIT RAMRAKHA
 Director 2000-04-06 2005-03-10
MAUREEN POOLEY
 Company Secretary 2000-01-12 2000-04-06
DOMINIC JAMES PICKERSGILL
 Director 2000-01-12 2000-04-06
MAUREEN POOLEY
 Director 2000-01-12 2000-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINANCE INNOVATIONS LTD RESERVOIR SYSTEMS AND SERVICES LTD Company Secretary 2007-11-01 CURRENT 2007-11-01 Dissolved 2017-02-14
FINANCE INNOVATIONS LTD MARI-TRAC LIMITED Company Secretary 2007-03-22 CURRENT 2005-03-18 Dissolved 2014-07-08
FINANCE INNOVATIONS LTD DR P RAMRAKHA LIMITED Company Secretary 2006-11-09 CURRENT 2003-11-06 Active
FINANCE INNOVATIONS LTD NEO-TRAC LIMITED Company Secretary 2006-10-27 CURRENT 2005-09-19 Dissolved 2014-07-08
FINANCE INNOVATIONS LTD M2M CAPITAL LTD Company Secretary 2006-10-27 CURRENT 2006-10-27 Active
FINANCE INNOVATIONS LTD RC CLASSICS LIMITED Company Secretary 2006-10-27 CURRENT 2005-02-08 Active - Proposal to Strike off
FINANCE INNOVATIONS LTD KEANE PROPERTY LIMITED Company Secretary 2005-06-08 CURRENT 2005-01-26 Dissolved 2016-01-19
FINANCE INNOVATIONS LTD THORPE HERITAGE INVESTMENTS LIMITED Company Secretary 2005-06-08 CURRENT 2000-07-18 Dissolved 2018-06-19
FINANCE INNOVATIONS LTD SAGGEZZA LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
FINANCE INNOVATIONS LTD GOC SERVICES LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2016-03-15
FINANCE INNOVATIONS LTD R2H (UK) LIMITED Company Secretary 2003-11-14 CURRENT 2003-11-14 Active
FINANCE INNOVATIONS LTD BREAKTHROO LIMITED Company Secretary 2002-06-17 CURRENT 2002-06-07 Active
FINANCE INNOVATIONS LTD KELLMORE CONSULTING LIMITED Company Secretary 2002-05-28 CURRENT 2001-10-16 Dissolved 2015-12-29
FINANCE INNOVATIONS LTD DINAZAD LIMITED Company Secretary 2002-02-21 CURRENT 2002-02-21 Active
FINANCE INNOVATIONS LTD UMC DESIGN & APPLICATIONS LIMITED Company Secretary 2001-07-06 CURRENT 2001-07-06 Active
FINANCE INNOVATIONS LTD DON MACPHERSON SPORTS MARKETING LIMITED Company Secretary 1999-08-25 CURRENT 1998-10-22 Active
SABINE GUERRY ROOF TERRACE LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
SABINE GUERRY 7 MACFARLANE LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
SABINE GUERRY 123DOC EDUCATION LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14TM02Termination of appointment of Finance Innovations Ltd on 2018-03-31
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR TAX INNOVATIONS LIMITED
2020-05-13AP04Appointment of Tax Innovations Limited as company secretary on 2018-03-31
2020-05-13AP02Appointment of Tax Innovations Limited as director on 2018-03-31
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-08-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-08DISS40Compulsory strike-off action has been discontinued
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2524
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-22CH01Director's details changed for Sabine Guerry on 2016-12-22
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM 72 Harley Street London W1G 7HG
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2524
2016-03-04AR0112/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2524
2015-04-15AR0112/01/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2524
2014-04-07AR0112/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0112/01/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0112/01/12 ANNUAL RETURN FULL LIST
2012-03-13CH01Director's details changed for Sabine Guerry on 2011-01-13
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0112/01/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0112/01/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SABINE GUERRY / 12/01/2010
2010-04-26CH04SECRETARY'S DETAILS CHNAGED FOR FINANCE INNOVATIONS LTD on 2010-01-12
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM GORDON HOUSE 72 WELBECK STREET LONDON W1G 8DW
2009-04-14363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 72 HARLEY STREET LONDON W1G 7HG UNITED KINGDOM
2009-04-06363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM SUITE 6 GORDON HOUSE 37 WELBECK STREET LONDON W1G 8DW
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 259-269 OLD MARYLEBONE ROAD WINCHESTER HOUSE LONDON NW1 5RA
2008-03-11AA31/03/07 TOTAL EXEMPTION SMALL
2007-06-26RES13GUERRY/RAMRAKHA SHRS 30/09/06
2007-06-26RES04£ NC 1024/2524 30/09/0
2007-06-18123NC INC ALREADY ADJUSTED 30/09/06
2007-06-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-1888(2)RAD 30/09/06--------- £ SI 150000@.01
2007-06-11363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2007-06-11363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01288aNEW SECRETARY APPOINTED
2006-01-09363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16288bDIRECTOR RESIGNED
2005-01-24363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-16363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-02-21363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-06353LOCATION OF REGISTER OF MEMBERS
2002-04-08123NC INC ALREADY ADJUSTED 01/02/02
2002-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-08RES04£ NC 1000/1024 01/02/0
2002-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-0888(2)RAD 01/02/02--------- £ SI 600@.01=6 £ IC 1000/1006
2002-04-0888(2)RAD 14/03/02--------- £ SI 1200@.01=12 £ IC 1006/1018
2002-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/02
2002-02-05363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-24DISS40STRIKE-OFF ACTION DISCONTINUED
2001-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/01
2001-07-23363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-07-03GAZ1FIRST GAZETTE
2000-09-13WRES01ADOPT ARTICLES 31/08/00
2000-09-13122S-DIV 31/08/00
2000-09-13WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/00
2000-09-13WRES12VARYING SHARE RIGHTS AND NAMES 31/08/00
2000-09-1388(2)RAD 18/08/00--------- £ SI 938@1=938 £ IC 62/1000
2000-09-1388(2)RAD 31/08/00--------- £ SI 6000@.01=60 £ IC 2/62
2000-06-20225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-06-13ORES04£ NC 100/1000 06/04/0
2000-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-13123NC INC ALREADY ADJUSTED 06/04/00
2000-06-13287REGISTERED OFFICE CHANGED ON 13/06/00 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13SRES01ADOPT MEM AND ARTS 06/04/00
2000-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-13288bDIRECTOR RESIGNED
2000-06-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/00
2000-03-30CERTNMCOMPANY NAME CHANGED LEGISLATOR 1458 LIMITED CERTIFICATE ISSUED ON 31/03/00
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85422 - Post-graduate level higher education




Licences & Regulatory approval
We could not find any licences issued to 123DOC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-07-03
Fines / Sanctions
No fines or sanctions have been issued against 123DOC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123DOC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.165
MortgagesNumMortOutstanding0.114
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.047

This shows the max and average number of mortgages for companies with the same SIC code of 85422 - Post-graduate level higher education

Creditors
Creditors Due Within One Year 2012-04-01 £ 218,876

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 123DOC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,524
Current Assets 2012-04-01 £ 334,003
Debtors 2012-04-01 £ 334,003
Fixed Assets 2012-04-01 £ 103,955
Shareholder Funds 2012-04-01 £ 219,082
Tangible Fixed Assets 2012-04-01 £ 103,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123DOC LIMITED registering or being granted any patents
Domain Names

123DOC LIMITED owns 18 domain names.

mrcp-md.co.uk   mrcp-phd.co.uk   mrcp-uk.co.uk   mrcpch.co.uk   mrcpi.co.uk   mrcpsych-uk.co.uk   mrcpsychuk.co.uk   mrcs-md.co.uk   mrcs-phd.co.uk   mrcgp-dch.co.uk   mrcgp-uk.co.uk   frca-uk.co.uk   frcauk.co.uk   frcp-uk.co.uk   frcp.co.uk   frcpuk.co.uk   mrcpcourses.co.uk   mrcscourses.co.uk  

Trademarks
We have not found any records of 123DOC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123DOC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85422 - Post-graduate level higher education) as 123DOC LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
European Medicines Agency electronic books/e-books — EMA/2011/35/DIS — lot 2 2012/07/18 EUR 120,000

The library of the European Medicines Agency is looking for suppliers of electronic books on general knowledge and management (lot 1) and electronic books on medical and pharmaceutical subjects (lot 2) to provide the Agency's staff based in the headquarters in London with access to electronic books on subjects relevant to fulfil the mission of the European Medicines Agency which include pharmacology, medicines, diseases, management, public administration. This list is not exhaustive. Suppliers can tender for 1 or both lots. The tenderer has to provide a 4-week trial of the relevant platform for the evaluation of the tender.
Outgoings
Business Rates/Property Tax
No properties were found where 123DOC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party123DOC LIMITEDEvent Date2001-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123DOC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 123DOC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7HG