INSITES CONSULTANTS LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Insites Consultants Ltd

INSITES CONSULTANTS LIMITED was founded on 2010-02-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Insites Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
INSITES CONSULTANTS LIMITED

SEVENDALE HOUSE 7 DALE STREET MANCHESTER M1 1JA Other companies in EC1R

Filing Information

Company Number		07169901
Company ID Number		07169901
Date formed		2010-02-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-04-06 14:18:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INSITES CONSULTANTS LIMITED

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Company Officers of INSITES CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
KRISTOF DE WULF	Director	2010-02-25
TIM DUHAMEL	Director	2010-02-25
NIELS SCHILLEWAERT	Director	2010-02-25
JOERI VAN DEN BERGH	Director	2010-02-25
CHRISTOPHE VERGULT	Director	2010-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW SIMON DAVIS	Director	2010-02-25	2010-02-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-08		Register inspection address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Sevendale House 7 Dale Street Manchester M1 1JA
2024-03-08		CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-01-03		REGISTERED OFFICE CHANGED ON 03/01/24 FROM The Hive 51 Lever Street Manchester M1 1FN England
2023-10-21		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-21		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-21		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-21		Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-07		REGISTERED OFFICE CHANGED ON 07/07/23 FROM The Office Group, Borough Yards, 13 Dirty Lane London SE1 9PA United Kingdom
2023-03-10		CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-11-21		Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-11-21		Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-11-21		Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-11-21		Audit exemption subsidiary accounts made up to 2021-06-30
2022-11-21	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-11-21	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-11-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-10-06		Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-10-06		Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-10-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-10-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-08-08		REGISTERED OFFICE CHANGED ON 08/08/22 FROM 25, G/Lg Ink Rooms 25-37 Easton Street Clerkenwell London WC1X 0DS United Kingdom
2022-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/22 FROM , 25, G/Lg Ink Rooms 25-37 Easton Street, Clerkenwell, London, WC1X 0DS, United Kingdom
2022-06-07	AA01	Current accounting period extended from 30/06/22 TO 31/12/22
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071699010002
2021-10-16	DISS40	Compulsory strike-off action has been discontinued
2021-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-10-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-09-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-02-24	CH01	Director's details changed for Niels Schillewaert on 2018-10-01
2021-02-17	CH01	Director's details changed for Joeri Van Den Bergh on 2020-01-01
2020-08-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/20 FROM , 27/31 Clerkenwell Close, Unit G20, London, EC1R 0AT
2019-08-06	RES01	ADOPT ARTICLES 06/08/19
2019-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071699010002
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 16000
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-09	CH01	Director's details changed for Niels Schillewaert on 2017-02-01
2017-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM DUHAMEL / 01/02/2017
2017-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KRISTOF DE WULF / 01/02/2016
2017-01-07	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-04-08	AD03	Registers moved to registered inspection location of 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 16000
2016-03-24	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 16000
2015-02-25	AR01	25/02/15 ANNUAL RETURN FULL LIST
2015-02-25	AD04	Register(s) moved to registered office address 27/31 Clerkenwell Close Unit G20 London Ec1R Oat
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/14 FROM 151 Rosebery Avenue London EC1R 4AB
2014-09-08		REGISTERED OFFICE CHANGED ON 08/09/14 FROM , 151 Rosebery Avenue, London, EC1R 4AB
2014-07-26	DISS40	Compulsory strike-off action has been discontinued
2014-07-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-07-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 16000
2014-02-26	AR01	25/02/14 ANNUAL RETURN FULL LIST
2013-08-19	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	AR01	25/02/13 ANNUAL RETURN FULL LIST
2013-03-12	AD02	Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
2012-08-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-03	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2012 FROM REGENT'S PLACE 338 EUSTON ROAD LONDON NW1 3BT UNITED KINGDOM
2012-04-03		REGISTERED OFFICE CHANGED ON 03/04/12 FROM , Regent's Place 338 Euston Road, London, NW1 3BT, United Kingdom
2012-02-29	AR01	25/02/12 FULL LIST
2011-05-05	AR01	25/02/11 FULL LIST
2011-04-27	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-03-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-03-02	AA01	CURRSHO FROM 28/02/2011 TO 30/06/2010
2010-03-02	AD02	SAIL ADDRESS CREATED
2010-03-02	SH01	25/02/10 STATEMENT OF CAPITAL GBP 16000
2010-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-02-26	AP01	DIRECTOR APPOINTED CHRISTOPHE VERGULT
2010-02-26	AP01	DIRECTOR APPOINTED KRISTOF DE WULF
2010-02-26	AP01	DIRECTOR APPOINTED NIELS SCHILLEWAERT
2010-02-26	AP01	DIRECTOR APPOINTED JOERI VAN DEN BERGH
2010-02-26	AP01	DIRECTOR APPOINTED TIM DUHAMEL
2010-02-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INSITES CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-07-01

Fines / Sanctions

No fines or sanctions have been issued against INSITES CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-08-08	Outstanding	ELLIS WILLIAMS ARCHITECTS LIMITED

Intangible Assets

Patents

We have not found any records of INSITES CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INSITES CONSULTANTS LIMITED

Trademarks

We have not found any records of INSITES CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INSITES CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INSITES CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where INSITES CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	INSITES CONSULTANTS LIMITED	Event Date	2014-07-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INSITES CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INSITES CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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