192.COM LTD
LONDON 192BUSINESS LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 2UZ
Company number 07180348
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address UNIT 8 QUAYSIDE LODGE, WILLIAM MORRIS WAY, LONDON, SW6 2UZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 9,910.06 . The most likely internet sites of 192.COM LTD are www.192com.co.uk, and www.192-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. 192 Com Ltd is a Private Limited Company. The company registration number is 07180348. 192 Com Ltd has been working since 05 March 2010. The present status of the company is Active. The registered address of 192 Com Ltd is Unit 8 Quayside Lodge William Morris Way London Sw6 2uz. . FOLEY, Bryan is a Secretary of the company. CRAWFORD, Alastair Duncan Hadfield is a Director of the company. MARSDEN, Keith Gordon is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
FOLEY, Bryan
Appointed Date: 17 November 2010

Director
CRAWFORD, Alastair Duncan Hadfield
Appointed Date: 05 March 2010
57 years old

Director
MARSDEN, Keith Gordon
Appointed Date: 05 March 2010
68 years old

Persons With Significant Control

Mr Alastair Duncan Hadfield Crawford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

192.COM LTD Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 9,910.06

11 Mar 2016
Director's details changed for Mr Alastair Duncan Hadfield Crawford on 1 October 2015
21 Nov 2015
Full accounts made up to 31 March 2015
...
... and 24 more events
07 Dec 2010
Company name changed 192BUSINESS LTD\certificate issued on 07/12/10
  • CONNOT ‐

02 Dec 2010
Registered office address changed from Unit 7 Quayside Lodge William Morris Way London SW6 2UZ United Kingdom on 2 December 2010
02 Dec 2010
Appointment of Bryan Foley as a secretary
30 Nov 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-23

05 Mar 2010
Incorporation

192.COM LTD Charges

23 November 2011
Rent deposit deed
Delivered: 7 December 2011
Status: Partially satisfied
Persons entitled: Quayside Lodge Limited
Description: The sum of £44,859 and the balance including interest…