Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 123COMMS LIMITED
Company Information for

123COMMS LIMITED

HEATHROW APPROACH 4TH FLOOR, 470 LONDON ROAD, SLOUGH, SL3 8QY,
Company Registration Number
04336436
Private Limited Company
Active

Company Overview

About 123comms Ltd
123COMMS LIMITED was founded on 2001-12-07 and has its registered office in Slough. The organisation's status is listed as "Active". 123comms Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
123COMMS LIMITED
 
Legal Registered Office
HEATHROW APPROACH 4TH FLOOR
470 LONDON ROAD
SLOUGH
SL3 8QY
Other companies in PE3
 
Previous Names
PEOPLEWIZ LIMITED18/12/2012
Filing Information
Company Number 04336436
Company ID Number 04336436
Date formed 2001-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB787461286  
Last Datalog update: 2020-07-14 20:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123COMMS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 123COMMS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PETER DADY
Director 2017-10-04
ELONA MORTIMER ZHIKA
Director 2017-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX JOYCE
Company Secretary 2016-07-12 2017-10-04
PAUL JOHN HUGHES
Director 2001-12-07 2017-10-04
GEOFFREY MICHAEL JONES
Director 2008-01-01 2017-10-04
ALEXANDER HOWARD DOUGLAS JOYCE
Director 2014-03-01 2017-10-04
ROHAN SUITER
Director 2006-08-18 2017-10-04
MARTIN TEMPLE
Director 2002-04-19 2017-10-04
SCOTT THOMPSON
Director 2016-08-22 2017-10-04
KATHRYN ELIZABETH WARD
Director 2017-04-13 2017-10-04
PAUL JOHN HUGHES
Company Secretary 2001-12-07 2016-07-12
PAUL HUGHES
Company Secretary 2016-07-12 2016-07-12
ROBERT JOHN MORLEY
Director 2001-12-07 2006-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PETER DADY IRIS BIDCO LIMITED Director 2018-06-19 CURRENT 2018-05-17 Active
KEVIN PETER DADY TAXFILER LIMITED Director 2018-04-07 CURRENT 2012-08-03 Active
KEVIN PETER DADY TRUANCY CALL LIMITED Director 2018-03-29 CURRENT 2000-12-14 Active
KEVIN PETER DADY HOMECONTACT LIMITED Director 2018-03-29 CURRENT 2009-08-10 Active - Proposal to Strike off
ELONA MORTIMER ZHIKA GALAXY PAYROLL LIMITED Director 2018-04-27 CURRENT 1981-03-26 Active
ELONA MORTIMER ZHIKA BLAYHALL PAYROLL LIMITED Director 2018-04-27 CURRENT 2014-11-17 Active
ELONA MORTIMER ZHIKA TAXFILER LIMITED Director 2018-04-07 CURRENT 2012-08-03 Active
ELONA MORTIMER ZHIKA TRUANCY CALL LIMITED Director 2018-03-29 CURRENT 2000-12-14 Active
ELONA MORTIMER ZHIKA HOMECONTACT LIMITED Director 2018-03-29 CURRENT 2009-08-10 Active - Proposal to Strike off
ELONA MORTIMER ZHIKA RESULTS SQUARED LIMITED Director 2017-05-17 CURRENT 2006-08-07 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
2020-06-17AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-04-01DISS40Compulsory strike-off action has been discontinued
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-08-07PSC02Notification of Iris Capital Limited as a person with significant control on 2019-04-30
2019-08-07PSC07CESSATION OF BLUE MINERVA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT England
2019-02-07AP01DIRECTOR APPOINTED MR. MICHAEL DAVID COX
2019-02-06AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043364360002
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 227.8
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-19RES01ADOPT ARTICLES 19/12/17
2017-10-31RES09Resolution of authority to purchase a number of shares
2017-10-25AA01Current accounting period extended from 31/12/17 TO 30/04/18
2017-10-23SH06Cancellation of shares. Statement of capital on 2010-02-24 GBP 21.40
2017-10-11PSC07CESSATION OF PAUL JOHN HUGHES AS A PSC
2017-10-11PSC07CESSATION OF ROHAN SUITER AS A PSC
2017-10-11PSC02Notification of Blue Minerva Limited as a person with significant control on 2017-10-04
2017-10-10TM02Termination of appointment of Alex Joyce on 2017-10-04
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOYCE
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROHAN SUITER
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TEMPLE
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMPSON
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN WARD
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Litton House Saville Road Peterborough Cambridgeshire PE3 7PR
2017-10-10AP01DIRECTOR APPOINTED MR KEVIN PETER DADY
2017-10-10AP01DIRECTOR APPOINTED MS ELONA MORTIMER ZHIKA
2017-10-05SH03Purchase of own shares
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 227.8
2017-08-25RP04SH01SECOND FILED SH01 - 20/12/16 STATEMENT OF CAPITAL GBP 227.80
2017-08-25RP04SH01SECOND FILED SH01 - 27/04/15 STATEMENT OF CAPITAL GBP 218.69
2017-08-25ANNOTATIONClarification
2017-04-25CH01Director's details changed for Paul John Hughes on 2017-04-25
2017-04-24AP01DIRECTOR APPOINTED MRS KATHRYN ELIZABETH WARD
2017-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 225.67
2016-12-29SH0120/12/16 STATEMENT OF CAPITAL GBP 225.67
2016-12-29SH0120/12/16 STATEMENT OF CAPITAL GBP 225.67
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL HUGHES
2016-09-06AP03SECRETARY APPOINTED MR ALEX JOYCE
2016-08-30AP01DIRECTOR APPOINTED MR SCOTT THOMPSON
2016-08-26AP03SECRETARY APPOINTED MR PAUL HUGHES
2016-08-25TM02APPOINTMENT TERMINATED, SECRETARY PAUL HUGHES
2016-08-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 5649.89
2016-07-14SH0113/05/16 STATEMENT OF CAPITAL GBP 5649.89
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 5649.89
2016-01-12AR0107/12/15 FULL LIST
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TEMPLE / 01/08/2015
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL JONES / 01/08/2015
2015-09-21AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043364360001
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 5649.89
2015-05-21SH0127/04/15 STATEMENT OF CAPITAL GBP 5649.89
2015-05-21SH0127/04/15 STATEMENT OF CAPITAL GBP 5649.89
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 214.04
2015-01-02AR0107/12/14 FULL LIST
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HUGHES / 08/12/2013
2015-01-02CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN HUGHES / 08/12/2013
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043364360001
2014-08-14AP01DIRECTOR APPOINTED MR ALEXANDER HOWARD DOUGLAS JOYCE
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 214.04
2014-01-03AR0107/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-16AR0107/12/12 FULL LIST
2012-12-18RES15CHANGE OF NAME 12/12/2012
2012-12-18CERTNMCOMPANY NAME CHANGED PEOPLEWIZ LIMITED CERTIFICATE ISSUED ON 18/12/12
2012-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-19AR0107/12/11 FULL LIST
2011-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18AR0107/12/10 FULL LIST
2010-06-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0107/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TEMPLE / 01/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL JONES / 01/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HUGHES / 01/10/2009
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-2888(2)AD 01/08/09 GBP SI 2379@0.01=23.79 GBP IC 214.04/237.83
2009-04-09363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS; AMEND
2009-04-01288aDIRECTOR APPOINTED GEOFFREY JONES
2009-01-08363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-03-1088(2)AD 20/02/08 GBP SI 5514@0.01=55.14 GBP IC 158/213.14
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-2788(2)RAD 14/05/07--------- £ SI 2158@.01=21 £ IC 137/158
2006-12-21363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-09-2588(2)RAD 18/08/06--------- £ SI 2609@.01=26 £ IC 111/137
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288bDIRECTOR RESIGNED
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-0888(2)RAD 21/04/06--------- £ SI 5000@.01=50 £ IC 61/111
2006-01-11363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-1188(2)RAD 27/02/04--------- £ SI 1258@.01=12 £ IC 48/60
2004-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-04363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-08287REGISTERED OFFICE CHANGED ON 08/02/03 FROM: BATHE HILL LODGE, SOMERSHAM ROAD ST IVES CAMBRIDGESHIRE PE27 3LY
2003-01-13363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-09-12122S-DIV 24/07/02
2002-09-12RES13SUB DIVIDED 24/07/02
2002-09-1288(2)RAD 24/07/02--------- £ SI 365@.01=3 £ IC 45/48
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-1488(2)RAD 19/04/02--------- £ SI 15@1=15 £ IC 30/45
2001-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 123COMMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 123COMMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-15 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 946,510
Creditors Due Within One Year 2012-01-01 £ 777,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 123COMMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 214
Cash Bank In Hand 2012-01-01 £ 295,457
Current Assets 2012-01-01 £ 2,078,950
Debtors 2012-01-01 £ 1,783,493
Fixed Assets 2012-01-01 £ 73,809
Shareholder Funds 2012-01-01 £ 428,833
Tangible Fixed Assets 2012-01-01 £ 73,809

Debtors and other cash assets

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

123COMMS LIMITED owns 10 domain names.

newsbearer.co.uk   myowntree.co.uk   sportcomms.co.uk   sportscomms.co.uk   childsafetynetwork.co.uk   governormail.co.uk   parentmail.co.uk   hospitalmail.co.uk   dramamail.co.uk   pm-2.co.uk  

Trademarks
We have not found any records of 123COMMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 123COMMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2016-7 GBP £1,425
Solihull Metropolitan Borough Council 2016-5 GBP £429
Herefordshire Council 2016-4 GBP £450
Solihull Metropolitan Borough Council 2016-1 GBP £429
Herefordshire Council 2016-1 GBP £450
Herefordshire Council 2015-8 GBP £450
Herefordshire Council 2015-7 GBP £1,230
Herefordshire Council 2015-5 GBP £1,292
Solihull Metropolitan Borough Council 2015-5 GBP £429
Herefordshire Council 2015-2 GBP £1,149
Birmingham City Council 2015-1 GBP £540
Solihull Metropolitan Borough Council 2015-1 GBP £349
Solihull Metropolitan Borough Council 2014-12 GBP £429
Windsor and Maidenhead Council 2014-12 GBP £570
Birmingham City Council 2014-11 GBP £515
Birmingham City Council 2014-10 GBP £659
Hampshire County Council 2014-10 GBP £540 Telephone - Calls
Herefordshire Council 2014-9 GBP £549
Hampshire County Council 2014-7 GBP £549 Professional Subscriptions
Birmingham City Council 2014-6 GBP £4,853
East Riding Council 2014-6 GBP £1,587
Herefordshire Council 2014-5 GBP £987
Birmingham City Council 2014-5 GBP £2,134
Solihull Metropolitan Borough Council 2014-5 GBP £429 Capitation
East Riding Council 2014-5 GBP £1,075
Birmingham City Council 2014-3 GBP £3,047
Windsor and Maidenhead Council 2014-3 GBP £720
Birmingham City Council 2014-2 GBP £1,030
Wolverhampton City Council 2014-2 GBP £2,230
Cumbria County Council 2014-2 GBP £720
Solihull Metropolitan Borough Council 2014-1 GBP £299 Postage & Courier Services
Herefordshire Council 2013-12 GBP £1,379
Solihull Metropolitan Borough Council 2013-12 GBP £809 Capitation
Birmingham City Council 2013-12 GBP £515
Hampshire County Council 2013-12 GBP £2,473 Educational Supplies, Stationery & Materials
Windsor and Maidenhead Council 2013-12 GBP £450
Birmingham City Council 2013-11 GBP £1,495
Windsor and Maidenhead Council 2013-11 GBP £1,058
Birmingham City Council 2013-10 GBP £635
Herefordshire Council 2013-9 GBP £657
Cumbria County Council 2013-8 GBP £1,118
Herefordshire Council 2013-8 GBP £1,472
Wolverhampton City Council 2013-7 GBP £1,468
Solihull Metropolitan Borough Council 2013-6 GBP £623 Other Fees
Hounslow Council 2013-5 GBP £1,778
Buckinghamshire County Council 2013-5 GBP £5,366
Solihull Metropolitan Borough Council 2013-5 GBP £1,659 Capitation
Windsor and Maidenhead Council 2013-4 GBP £2,902
Stoke-on-Trent City Council 2011-7 GBP £1,349
Stoke-on-Trent City Council 2011-5 GBP £599
Stoke-on-Trent City Council 2011-4 GBP £2,578
Stoke-on-Trent City Council 2011-3 GBP £529
Bristol City Council 2010-10 GBP £4,610
Royal Borough of Kingston upon Thames 2010-9 GBP £1,018
Hampshire County Council 2010-9 GBP £713
Herefordshire Council 2010-9 GBP £658
Solihull Metropolitan Borough Council 2010-9 GBP £2,858
Shropshire Council 2010-8 GBP £998
North Somerset Council 2010-7 GBP £1,331
North Somerset Council 2010-6 GBP £815
North Somerset Council 2010-5 GBP £719

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 123COMMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123COMMS 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 123COMMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.