Company Information for INTERNET INVESTIGATION SOLUTIONS LTD
UNIT 116 IMPERIAL COURT, EXCHANGE STREET EAST, LIVERPOOL, MERSEYSIDE, L2 3AB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
INTERNET INVESTIGATION SOLUTIONS LTD | |
Legal Registered Office | |
UNIT 116 IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL MERSEYSIDE L2 3AB Other companies in EC1V | |
Company Number | 08902949 | |
---|---|---|
Company ID Number | 08902949 | |
Date formed | 2014-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB183781770 |
Last Datalog update: | 2025-02-05 17:17:05 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
SIMON BARBER |
||
MICHAEL BOWLER |
||
STEVEN MANNING |
||
CHRISTIAN MARK NEWTON |
||
CHRISTOPHER ALAN POWELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3R HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
3R FINANCE LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
3R SYSTEMS LTD | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
PB OUTSOURCE LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-13 | Active | |
3R HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
3R PAYE LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
3R FINANCE LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
PB OUTSOURCE LIMITED | Director | 2013-01-31 | CURRENT | 2012-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 8 Winmarleigh Street Warrington WA1 1JW England | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF CHRISTIAN MARK NEWTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Investigo Group Limited as a person with significant control on 2019-11-25 | ||
PSC02 | Notification of The Investigo Group Limited as a person with significant control on 2019-11-25 | |
PSC07 | CESSATION OF CHRISTIAN MARK NEWTON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/21 FROM 20-22 Wenlock Road London N1 7GU England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON BARBER | |
AP01 | DIRECTOR APPOINTED MR STEVEN MANNING | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOWLER / 07/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POWELL / 07/07/2016 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/15 FROM 145-157 st John Street London EC1V 4PW | |
AP01 | DIRECTOR APPOINTED NR CHRISTIAN MARK NEWTON | |
AA01 | Current accounting period extended from 28/02/15 TO 30/06/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 12 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNET INVESTIGATION SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTERNET INVESTIGATION SOLUTIONS LTD are:
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. |