One Two Three Send Limited
Company Profile
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MicroOne Two Three Send Limited
03736624•Private Limited With Share Capital
10 Lower Grosvenor Place, London, SW1W0EN
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Incorporated
19/03/1999
Company Age
27 years
Directors
2
Employees
—
SIC Code
77330
Risk
moderate risk
Company Overview
Registration, classification & business activity
One Two Three Send Limited (03736624) is a private limited with share capital incorporated on 19/03/1999 (27 years old) and registered in london, SW1W0EN. The company operates under SIC code 77330 and is classified as Micro.
At 123send, we’re committed to finding you the perfect card payment solution. we’ll use over 20 years’ experience, as well as the relationships we’ve developed with all the major uk merchant services providers, to get you the best deal. this means you can concentrate on the important stuff – growing...
Private Limited With Share Capital
SIC: 77330
Micro
Incorporated 19/03/1999
SW1W0EN
Financial Overview
Total Assets
£864.8K
Liabilities
£4.44M
Net Assets
£-3.58M
Turnover
£297.2K
Cash
£47.6K
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2023
Legacy
Category:Accounts
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:02-06-2020
Change Sail Address Company With New Address
Category:Address
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Resolution
Category:Resolution
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2014
Resolution
Category:Resolution
Date:26-09-2014
Capital Allotment Shares
Category:Capital
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:20-10-2005
Import / Export
Imports
12 Months5
60 Months21
Exports
12 Months1
60 Months7
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 3, 40 Churchill Square, Kings Hill, West Malling, Kent, ME194YU
10 Lower Grosvenor Place, London, SW1W0ENRegistered
Related Companies
10
Contact
123send.net
10 Lower Grosvenor Place, London, SW1W0EN