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One Two Three Send Limited

One Two Three Send Limited is an active company incorporated on 19 March 1999 with the registered office located in London, Greater London. One Two Three Send Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03736624
Private limited company
Age
26 years
Incorporated 19 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
10 Lower Grosvenor Place
London
SW1W 0EN
United Kingdom
Address changed on 16 May 2022 (3 years ago)
Previous address was Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom
Telephone
07545 866100
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1983
CR7 Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Brands
123Send UK
123Send UK provides merchant services and card payment solutions for businesses of all sizes.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£83.78K
Increased by £75.03K (+858%)
Turnover
Unreported
Decreased by £1.76M (-100%)
Employees
Unreported
Decreased by 33 (-100%)
Total Assets
£1.3M
Decreased by £27.71K (-2%)
Total Liabilities
-£4.84M
Increased by £526.04K (+12%)
Net Assets
-£3.54M
Decreased by £553.75K (+19%)
Debt Ratio (%)
373%
Increased by 47.49% (+15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Charge Satisfied
10 Months Ago on 6 Nov 2024
Mr Arif Babayev Details Changed
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Mr Arif Babayev Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Mr Arif Babayev Appointed
2 Years 9 Months Ago on 14 Nov 2022
John David Carr Resigned
2 Years 9 Months Ago on 14 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 21 Mar 2025
Director's details changed for Mr Arif Babayev on 15 October 2024
Submitted on 8 Nov 2024
Satisfaction of charge 037366240007 in full
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 21 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 19 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 19 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 19 Oct 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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