Company Information for INSITE HOLDCO LIMITED
STUDIO 4 STUARTS HOUSE, ST. JOHNS STREET, PETERBOROUGH, PE1 5DD,
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Company Registration Number
09107226
Private Limited Company
Active |
Company Name | |
---|---|
INSITE HOLDCO LIMITED | |
Legal Registered Office | |
STUDIO 4 STUARTS HOUSE ST. JOHNS STREET PETERBOROUGH PE1 5DD Other companies in SE1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW BUTTON |
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ANDREW ROBERTS |
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PETER ELLIS TUCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH OWEN JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATWORKS SOLUTIONS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
BOXED LIGHT SERVICES LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
HEATWORKS SOLUTIONS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
HEAT NETWORK GROUP LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
BOXED ENERGY LIMITED | Director | 2014-12-17 | CURRENT | 2012-12-17 | Active | |
FONTENERGY CONSTRUCTION SERVICES LIMITED | Director | 2014-09-24 | CURRENT | 2012-08-07 | Active | |
INSITE ENERGY LIMITED | Director | 2014-08-21 | CURRENT | 2009-11-12 | Active | |
FCS ESCO MANAGEMENT LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2015-02-24 | |
BOXED ESCO SERVICES LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
FCS TRADING LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
SMITHY GREEN CLOTHING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-11-03 | |
ATLAS DESIGN (UK) LIMITED | Director | 2014-01-24 | CURRENT | 1992-07-20 | In Administration/Administrative Receiver | |
MONITANE UK LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-04-06 | |
BRECREST BABYWEAR LIMITED | Director | 2010-10-04 | CURRENT | 2010-06-11 | Dissolved 2016-05-15 | |
TUCH CONSULTING LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active | |
THUMBPRINT SCHOOLWEAR LIMITED | Director | 2004-09-01 | CURRENT | 2000-06-27 | Dissolved 2016-04-06 | |
MONITANE HOLDINGS LIMITED | Director | 2003-10-10 | CURRENT | 2003-07-19 | Liquidation | |
MONITANE EBT LIMITED | Director | 1998-05-26 | CURRENT | 1998-02-02 | Dissolved 2015-07-21 | |
MONITANE LIMITED | Director | 1997-03-14 | CURRENT | 1997-02-26 | Dissolved 2015-09-26 | |
FIELDING MANUFACTURING LIMITED | Director | 1997-03-12 | CURRENT | 1997-01-07 | Dissolved 2016-04-06 | |
THE FIELDING GROUP LIMITED | Director | 1996-09-09 | CURRENT | 1973-05-01 | Dissolved 2016-04-06 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM Office 201 69 Old Street London London EC1V 9HX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM Office 208 69 Old Street London EC1V 9HX England | |
AP01 | DIRECTOR APPOINTED MS NIA LLOTD SYSON | |
AP01 | DIRECTOR APPOINTED MS NIA LLOTD SYSON | |
AP01 | DIRECTOR APPOINTED MS NIA LLOTD SYSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM Office 302 41 Old Street London EC1V 9AE England | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM Office 302, 41 Old Street Office 302 41 Old Street London EC1V 9AE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM Office 306 69 Old Street London EC1V 9HX England | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2015-11-01 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM OFFICE 306 69 OLD STREET LONDON EC1V 9HX | |
AP01 | DIRECTOR APPOINTED MR PETER ELLIS TUCH | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 10 STONEY STREET LONDON SE1 9AD UNITED KINGDOM | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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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 74909 - Other professional, scientific and technical activities n.e.c.
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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
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:
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. |