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Company Information for

123RF GB LTD

BK 419 BRICKFIELDS, 37 CREMER STREET, LONDON, U.K., E2 8HD,
Company Registration Number
08049131
Private Limited Company
Active

Company Overview

About 123rf Gb Ltd
123RF GB LTD was founded on 2012-04-27 and has its registered office in London. The organisation's status is listed as "Active". 123rf Gb Ltd is a Private Limited Company registered in 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
123RF GB LTD
 
Legal Registered Office
BK 419 BRICKFIELDS
37 CREMER STREET
LONDON
U.K.
E2 8HD
Other companies in E1
 
Previous Names
123 RF GB LIMITED08/05/2012
Filing Information
Company Number 08049131
Company ID Number 08049131
Date formed 2012-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-07 15:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123RF GB LTD
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Company Officers of 123RF GB LTD

Current Directors
Officer Role Date Appointed
PHILLIP JOHN AHERN
 Director 2012-04-27
SEE VOON KHOR
 Director 2012-04-27
GERARD MARCO OONK
 Director 2012-04-27
HOCH GHEE SITT
 Director 2012-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JOHN AHERN JELMEDIA LTD Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2016-02-23
PHILLIP JOHN AHERN INMAG GB LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2015-10-20
PHILLIP JOHN AHERN PICTUREMEDIA LTD Director 2010-10-06 CURRENT 2010-10-06 Active
SEE VOON KHOR INMAG GB LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2015-10-20
GERARD MARCO OONK INMAG GB LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2015-10-20
GERARD MARCO OONK PICTUREMEDIA LTD Director 2010-12-01 CURRENT 2010-10-06 Active
GERARD MARCO OONK FAST MEDIA LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
HOCH GHEE SITT INMAG GB LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2015-10-20

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
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM Bk 320 Brickfields 37 Cremer Street London E2 8HD
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM Bk.320 Brickfields 37 Cremer Street, Hoxton London E2 8HD England
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM 24-26 Fournier Street London E1 6QE
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEE VOON KHOR
2019-07-27PSC02Notification of Picturemedia Ltd as a person with significant control on 2019-04-26
2019-07-27PSC07CESSATION OF PHILLIP JOHN AHERN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-06AR0127/04/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-27AR0127/04/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-04AR0127/04/14 ANNUAL RETURN FULL LIST
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOCH GHEE SITT / 04/06/2014
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SEE VOON KHOR / 04/06/2014
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN AHERN / 04/06/2014
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0127/04/13 ANNUAL RETURN FULL LIST
2012-10-18RES01ADOPT ARTICLES 28/04/2012
2012-10-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2012-10-18SH0128/04/12 STATEMENT OF CAPITAL GBP 200
2012-05-08RES15CHANGE OF NAME 08/05/2012
2012-05-08CERTNMCompany name changed 123 rf GB LIMITED\certificate issued on 08/05/12
2012-05-08CH01Director's details changed for Mr Phil Ahern on 2012-05-08
2012-04-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities




Licences & Regulatory approval
We could not find any licences issued to 123RF GB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 123RF GB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123RF GB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91012 - Archives activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 123RF GB LTD

Intangible Assets
Patents
We have not found any records of 123RF GB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 123RF GB LTD
Trademarks
We have not found any records of 123RF GB LTD registering or being granted any trademarks
Income
Government Income

Government spend with 123RF GB LTD

Government Department Income DateTransaction(s) Value Services/Products
Bolsover District Council 2015-12-02 GBP £571
Bolsover District Council 2015-12-02 GBP £571

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 123RF GB LTD 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 123RF GB LTD 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 123RF GB LTD 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.
    Other companies at postcode E2 8HD