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Company Information for

INSITE HOLDCO LIMITED

STUDIO 4 STUARTS HOUSE, ST. JOHNS STREET, PETERBOROUGH, PE1 5DD,
Company Registration Number
09107226
Private Limited Company
Active

Company Overview

About Insite Holdco Ltd
INSITE HOLDCO LIMITED was founded on 2014-06-30 and has its registered office in Peterborough. The organisation's status is listed as "Active". Insite Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INSITE HOLDCO LIMITED
 
Legal Registered Office
STUDIO 4 STUARTS HOUSE
ST. JOHNS STREET
PETERBOROUGH
PE1 5DD
Other companies in SE1
 
Filing Information
Company Number 09107226
Company ID Number 09107226
Date formed 2014-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB194878343  
Last Datalog update: 2024-04-06 14:18:29
Primary Source:Companies House
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Company Officers of INSITE HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW BUTTON
Director 2015-12-01
ANDREW ROBERTS
Director 2018-03-20
PETER ELLIS TUCH
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH OWEN JONES
Director 2014-06-30 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW BUTTON HEATWORKS SOLUTIONS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PETER ELLIS TUCH BOXED LIGHT SERVICES LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
PETER ELLIS TUCH HEATWORKS SOLUTIONS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PETER ELLIS TUCH HEAT NETWORK GROUP LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
PETER ELLIS TUCH BOXED ENERGY LIMITED Director 2014-12-17 CURRENT 2012-12-17 Active
PETER ELLIS TUCH FONTENERGY CONSTRUCTION SERVICES LIMITED Director 2014-09-24 CURRENT 2012-08-07 Active
PETER ELLIS TUCH INSITE ENERGY LIMITED Director 2014-08-21 CURRENT 2009-11-12 Active
PETER ELLIS TUCH FCS ESCO MANAGEMENT LIMITED Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2015-02-24
PETER ELLIS TUCH BOXED ESCO SERVICES LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
PETER ELLIS TUCH FCS TRADING LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
PETER ELLIS TUCH SMITHY GREEN CLOTHING LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-11-03
PETER ELLIS TUCH ATLAS DESIGN (UK) LIMITED Director 2014-01-24 CURRENT 1992-07-20 In Administration/Administrative Receiver
PETER ELLIS TUCH MONITANE UK LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2016-04-06
PETER ELLIS TUCH BRECREST BABYWEAR LIMITED Director 2010-10-04 CURRENT 2010-06-11 Dissolved 2016-05-15
PETER ELLIS TUCH TUCH CONSULTING LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active
PETER ELLIS TUCH THUMBPRINT SCHOOLWEAR LIMITED Director 2004-09-01 CURRENT 2000-06-27 Dissolved 2016-04-06
PETER ELLIS TUCH MONITANE HOLDINGS LIMITED Director 2003-10-10 CURRENT 2003-07-19 Liquidation
PETER ELLIS TUCH MONITANE EBT LIMITED Director 1998-05-26 CURRENT 1998-02-02 Dissolved 2015-07-21
PETER ELLIS TUCH MONITANE LIMITED Director 1997-03-14 CURRENT 1997-02-26 Dissolved 2015-09-26
PETER ELLIS TUCH FIELDING MANUFACTURING LIMITED Director 1997-03-12 CURRENT 1997-01-07 Dissolved 2016-04-06
PETER ELLIS TUCH THE FIELDING GROUP LIMITED Director 1996-09-09 CURRENT 1973-05-01 Dissolved 2016-04-06

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.

DateDocument TypeDocument Description
2024-03-30Unaudited abridged accounts made up to 2023-06-30
2024-02-07CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-06-29Unaudited abridged accounts made up to 2022-06-30
2023-02-01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM Office 201 69 Old Street London London EC1V 9HX England
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM Office 208 69 Old Street London EC1V 9HX England
2020-02-18AP01DIRECTOR APPOINTED MS NIA LLOTD SYSON
2020-02-18AP01DIRECTOR APPOINTED MS NIA LLOTD SYSON
2020-02-18AP01DIRECTOR APPOINTED MS NIA LLOTD SYSON
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM Office 302 41 Old Street London EC1V 9AE England
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20AP01DIRECTOR APPOINTED MR ANDREW ROBERTS
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM Office 302, 41 Old Street Office 302 41 Old Street London EC1V 9AE United Kingdom
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Office 306 69 Old Street London EC1V 9HX England
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01SH02Sub-division of shares on 2015-11-01
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-10AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BUTTON
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN JONES
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM OFFICE 306 69 OLD STREET LONDON EC1V 9HX
2015-02-05AP01DIRECTOR APPOINTED MR PETER ELLIS TUCH
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 10 STONEY STREET LONDON SE1 9AD UNITED KINGDOM
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30NEWINCNew incorporation
2014-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INSITE HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSITE HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSITE HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INSITE HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of INSITE HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSITE HOLDCO LIMITED
Trademarks
We have not found any records of INSITE HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSITE HOLDCO 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 (74909 - Other professional, scientific and technical activities n.e.c.) as INSITE HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INSITE HOLDCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSITE HOLDCO 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 INSITE HOLDCO 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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