123kyc Limited

DataGardener
live
Micro

123kyc Limited

05906850•Private Limited With Share Capital

Beacon House South Road, Weybridge, Surrey, KT139DZ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/08/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

63120

Risk

very low risk

Company Overview

Registration, classification & business activity

123kyc Limited (05906850) is a private limited with share capital incorporated on 15/08/2006 (19 years old) and registered in surrey, KT139DZ. The company operates under SIC code 63120 and is classified as Micro.

Private Limited With Share Capital
SIC: 63120
Micro
Incorporated 15/08/2006
KT139DZ

Financial Overview

Total Assets

£286.5K

Liabilities

£15.2K

Net Assets

£271.3K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
robert nga earle
director
B
benjamin dellaca
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:08-10-2018
Capital Allotment Shares
Category:Capital
Date:08-10-2018
Capital Allotment Shares
Category:Capital
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Capital Allotment Shares
Category:Capital
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Capital Allotment Shares
Category:Capital
Date:12-03-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Capital Allotment Shares
Category:Capital
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:18-04-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Capital Allotment Shares
Category:Capital
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Capital Allotment Shares
Category:Capital
Date:17-10-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-09-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2012
Capital Allotment Shares
Category:Capital
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Capital Allotment Shares
Category:Capital
Date:16-02-2012
Capital Allotment Shares
Category:Capital
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Capital Allotment Shares
Category:Capital
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Capital Allotment Shares
Category:Capital
Date:12-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2010
Change Of Name Notice
Category:Change Of Name
Date:23-06-2010
Termination Secretary Company With Name
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date26/03/2025
Latest Accounts30/06/2024

Trading Addresses

Beacon House, South Road, Weybridge, KT139DZRegistered
82 St John Street, London, EC1M4JN

Contact

Beacon House South Road, Weybridge, Surrey, KT139DZ