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Company Information for IN SITU LONDON LIMITED
421 FULHAM PALACE ROAD, LONDON, SW6 6SX,
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Company Registration Number
 10470890 Private Limited Company
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Company Overview
About In Situ London Ltd
IN SITU LONDON LIMITED was founded on 2016-11-09 and has its registered office in London. The organisation's status is listed as "Active". In Situ London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| IN SITU LONDON LIMITED | |
| Legal Registered Office | |
| 421 FULHAM PALACE ROAD LONDON SW6 6SX | |
Filing Information
| Company Number | 10470890 | |
|---|---|---|
| Company ID Number | 10470890 | |
| Date formed | 2016-11-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 07/12/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB255470304 |
| Last Datalog update: | 2024-04-06 14:45:01 |
| Companies House |
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Company Officers of IN SITU LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER PEPES |
||
ROSEMARY PEPES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIPP ANTONIADES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IN SITU INNOVATION LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
| IN SITU GROUP LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PEPES | ||
| Termination of appointment of Ocs Corporate Secretaries Limited on 2024-07-03 | ||
| Current accounting period extended from 31/12/23 TO 31/03/24 | ||
| Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
| Re-registration of memorandum and articles of association | ||
| Certificate of re-registration from Public Limited Company to Private | ||
| Re-registration from a public company to a private limited company | ||
| Compulsory strike-off action has been discontinued | ||
| Appointment of Ocs Corporate Secretaries Limited as company secretary on 2023-06-19 | ||
| Termination of appointment of 1St Secretaries Limited on 2023-06-01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Appointment of 1St Secretaries Limited as company secretary on 2022-09-27 | ||
| AP04 | Appointment of 1St Secretaries Limited as company secretary on 2022-09-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AAMD | Amended small company accounts made up to 2019-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 28/02/19 TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
| AA01 | Current accounting period extended from 30/11/17 TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Philipp Antoniades on 2017-02-16 | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
| NEWINC | New incorporation |
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 IN SITU LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IN SITU LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IN SITU LONDON 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.
Intangible Assets
Patents
We have not found any records of IN SITU LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IN SITU LONDON LIMITED
Income
Government Income
We have not found government income sources for IN SITU LONDON 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 IN SITU LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IN SITU LONDON 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.
Import/Export of Goods
Goods imported/exported by IN SITU LONDON LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 68022100 | Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones) | ||
| 68022100 | Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones) | ||
| 68101900 | Tiles, flagstones, bricks and similar articles, of cement, concrete or artificial stone (excl. building blocks and bricks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IN SITU LONDON 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 IN SITU LONDON 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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