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123 Signed Ltd

123 Signed Ltd is an active company incorporated on 2 May 2018 with the registered office located in London, Greater London. 123 Signed Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11342318
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
167 - 169 Great Portland Street
London
W1W 5PF
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was Lower Ground Floor, 161-165 Farringdon Road London EC1R 3AL England
Telephone
020 74047477
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Polish • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Oct 1970
Transactworld Limited
PSC
Neopay Virtual Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neopay Limited
Craig James is a mutual person.
Active
Neopay Virtual Solutions Limited
Craig James is a mutual person.
Active
Neopay Global Limited
Craig James is a mutual person.
Active
Nucleus365 Limited
Craig James is a mutual person.
Active
Goldex Technologies Limited
Craig James is a mutual person.
Dissolved
Merchant Rate Compare Limited
Craig James is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Decreased by £16.08K (-100%)
Total Liabilities
-£669.31K
Increased by £87.34K (+15%)
Net Assets
-£669.31K
Decreased by £103.42K (+18%)
Debt Ratio (%)
33465500%
Increased by 33461881.43% (+924728%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Dagmara Eve Owczarek Resigned
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Craig James Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Neopay Virtual Solutions Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 26 Jul 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Termination of appointment of Dagmara Eve Owczarek as a director on 27 June 2024
Submitted on 29 Dec 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 14 May 2024
Change of details for Neopay Virtual Solutions Limited as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Craig James on 27 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Registered office address changed from Lower Ground Floor, 161-165 Farringdon Road London EC1R 3AL England to 167 - 169 Great Portland Street London W1W 5PF on 27 March 2024
Submitted on 27 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Jul 2023
Repayment History
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