Introduction
Watch Company
1
123ABC BUSINESS (U.K.) CO LIMITED
123ABC BUSINESS (U.K.) CO LIMITED is an active company incorporated on 25 May 2023 with the registered office located in Hayes. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. 123ABC BUSINESS (U.K.) CO LIMITED was registered 2 years ago.(SIC: 62012, 62020, 70229)
Status
active
Active since 2 years ago
Company No
14894512
LTD Company
Age
2 Years
Incorporated 25 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Office 42 The Winning Box 27-37 Station Road Hayes, UB3 4DX,
Previous Addresses
, Room 40 Aldershot Enterprise Centre 14-40 Victoria Road, Aldershot, GU11 1TQ, England
From: 27 May 2025To: 27 November 2025
, 3rd Floor, 120 Baker Street London, W1U 6TU, England
From: 25 May 2023To: 27 May 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KAYANI, Abdul Saboor
ActiveStation Road, HayesUB3 4DX
Born June 1994
Director
Appointed 27 Nov 2025
KAYANI, Abdul Saboor
Station Road, HayesUB3 4DX
Born June 1994
Director
27 Nov 2025
Active
NEMCHUKOV, Konstantin
ResignedLondonW1U 6TU
Born March 1968
Director
Appointed 25 May 2023
Resigned 01 Apr 2024
NEMCHUKOV, Konstantin
LondonW1U 6TU
Born March 1968
Director
25 May 2023
Resigned 01 Apr 2024
Resigned
WESTHEAD, Elizabeth Penelope
Resigned14-40 Victoria Road, AldershotGU11 1TQ
Born May 1965
Director
Appointed 01 Apr 2024
Resigned 27 Nov 2025
WESTHEAD, Elizabeth Penelope
14-40 Victoria Road, AldershotGU11 1TQ
Born May 1965
Director
01 Apr 2024
Resigned 27 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Adbul Saboor Kayani
ActiveStation Road, HayesUB3 4DX
Born June 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2025
Adbul Saboor Kayani
Station Road, HayesUB3 4DX
Born June 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2025
Active
LondonW1U 6TU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 May 2023
Ceased 27 Nov 2025
Coddan Managers Service Limited
LondonW1U 6TU
Ownership of shares 75 to 100 percent
25 May 2023
Ceased 27 Nov 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2025
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024