123-Reg Limited

Active05306504 Private limited company
Incorporated
7 December 2004 (21 years)
Previously known as
Webfusion Limited (until 23 February 2015)
GX Networks Limited (until 13 October 2009)
Pipex Communications UK Limited (until 4 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
East Midlands
Address
Studio 4th Floor Parts C&D At East West
Tollhouse Hill
Nottingham
NG1 5FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
American
Born August 1985 (41)
Director · Appointed 11 June 2024
British
Born May 1974 (52)
Officer history (20 former)
13 December 2024
Resigned Daddario, Nicholas Anthony as Director
12 December 2024
Appointed Palitwanon, Phontip as Director
11 June 2024
Appointed Gradon, Andrew as Director
11 June 2024
17 November 2023
17 November 2023
Resigned Lau, Michele as Director
1 October 2021
Resigned Wong, Jonathan Ying Kit as Director
1 October 2021
Appointed Lau, Michele as Director
1 October 2021
Appointed Daddario, Nicholas Anthony as Director
1 October 2021
Resigned Winslow, Richard Anthony as Director
9 October 2018
Resigned Conyers, Simon Martin as Director
7 December 2017
Appointed Wong, Jonathan Ying Kit as Director
7 December 2017
Resigned Shutler, James as Director
7 December 2017
Appointed Conyers, Simon Martin as Director
7 December 2017
Resigned Shutler, James as Secretary
17 July 2014
Appointed Winslow, Richard Anthony as Director
2 July 2014
Resigned Mansell, Matthew Stephen as Director
14 January 2014
Appointed Mansell, Matthew Stephen as Director
14 January 2014
Appointed Shutler, James as Director
14 January 2014
Resigned Mohr, Tobias as Director
14 January 2014
Resigned Pulvermueller, Patrick as Director
28 November 2013
Resigned Vollrath, Thomas as Director
28 October 2010
Appointed Shutler, James as Secretary
28 October 2010
Resigned Till, David John as Director
28 October 2010
Resigned Dubens, Peter Adam Daiches as Director
28 October 2010
Appointed Pulvermueller, Patrick as Director
28 October 2010
Resigned Wotherspoon, Rebecca Jane as Secretary
28 October 2010
Resigned Collins, Alexander Fiske as Director
28 October 2010
Resigned Joseph, Mark William as Director
2 March 2009
Appointed Vollrath, Thomas as Director
2 March 2009
Appointed Mohr, Tobias as Director
31 December 2008
Resigned Porter, Stewart Charles as Secretary
31 December 2008
Appointed Joseph, Mark William as Director
31 December 2008
Appointed Collins, Alexander Fiske as Director
31 December 2008
Resigned Porter, Stewart Charles as Director
20 October 2008
Appointed Till, David John as Director
28 March 2008
Appointed Wotherspoon, Rebecca Jane as Secretary
28 March 2008
Resigned Read, Michael David as Director
14 October 2005
Appointed Dubens, Peter Adam Daiches as Director
7 December 2004
Appointed Porter, Stewart Charles as Secretary
7 December 2004
Appointed Read, Michael David as Director
7 December 2004
Appointed Porter, Stewart Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 08509568

Holdings 1

Companies where 123-Reg Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 July 2022
Ceased Hel Bidco Ltd — Owns 75–100% of shares
27 June 2022
Ceased Host Europe Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Host Europe Investments Limited Right to appoint and remove directors
Host Europe Group Limited Owns 75–100% of shares
123-Reg Limited This company Owns 75–100% of shares
GDH Robin Limited Owns 75–100% of shares
Mesh Digital Limited Owns 75–100% of shares
Paragon Internet Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates2 December 2025
6 October 2025Group of companies' accounts31 December 2024
22 February 2025Compulsory strike-off action has been discontinued
21 February 2025Confirmation statement with no updates2 December 2024
18 February 2025First Gazette notice for compulsory strike-off
Show all recent filings

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