INSOLVENCY.COM WEBSITE LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

INSOLVENCY.COM WEBSITE LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Active.
INSOLVENCY.COM WEBSITE LIMITED was incorporated 14 years ago on 30/04/2010 and has the registered number: 07241134. The accounts status is DORMANT and accounts are next due on 31/01/2025.

INSOLVENCY.COM WEBSITE LIMITED - LUTTERWORTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ALMA PARK WOODWAY LANE
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB

This Company Originates in : United Kingdom
Previous trading names include:
HICORP 89 LIMITED (until 02/09/2010)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FRANK SIMMS Aug 1970 British Director 2010-08-20 CURRENT
KEVIN DASTE Jun 1979 American Director 2010-08-20 CURRENT
MR ROY BOTTERILL Jun 1964 British Director 2010-04-30 UNTIL 2010-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anti-Money Laundering Compliance Company Limited 2023-10-30 Lutterworth   Leics Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
F A Simms & Partners Limited 2016-04-06 - 2023-10-30 Lutterworth   Ownership of shares 25 to 50 percent
Mr Kevin Daste 2016-04-06 6/1979 Lutterworth   Leicestershire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALTIC FOREST LINES LIMITED LEEDS ... MEDIUM 6110 - Sea and coastal water transport
F A SIMMS & PARTNERS HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE CYSTIC FIBROSIS HOLIDAY FUND LONDON ... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED LUTTERWORTH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
F A SIMMS & PARTNERS LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WK5.COM LIMITED LUTTERWORTH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SIMMS EQUESTRIAN SERVICES LIMITED RUGBY Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GRAHAM WOLLOFF LIMITED LEICESTER Active MICRO ENTITY 96090 - Other service activities n.e.c.
AMBERSTONE ENTERPRISES LIMITED FLECKNEY Active DORMANT 70100 - Activities of head offices
DRAGON DELIGHT FOODSERVICE LIMITED BIRMINGHAM Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ASCENSIONONLINE.COM LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
CARLTON LASER SERVICES HOLDINGS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INSOLVENCY.COM DOMAIN LIMITED LUTTERWORTH Active DORMANT 99999 - Dormant Company
HARBORO ENTERPRISES LIMITED MARKET HARBOROUGH Active GROUP 68209 - Other letting and operating of own or leased real estate
DRK INNOVATIVE MANAGEMENT LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DATABUILD RESEARCH AND SOLUTIONS HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BLACK AND YELLOW DESIGN LIMITED MORETON-IN-MARSH ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EAST MIDLANDS STAR EVENTS LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHATSWORTH WINDOWS LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Insolvency.Com Website Limited 30/04/2022 iXBRL 2023-01-27 30-04-2022 £1,000 equity
Insolvency.Com Website Limited 30/04/2021 iXBRL 2022-01-28 30-04-2021 £1,000 equity
Insolvency.Com Website Limited 30/04/2020 iXBRL 2021-02-18 30-04-2020 £1,000 equity
Insolvency.Com Website Limited 30/04/2019 iXBRL 2020-01-30 30-04-2019 £1,000 equity
Insolvency.Com Website Limited 30/04/2018 iXBRL 2018-11-10 30-04-2018 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IN-STORE INITIATIVES LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INSOLVENCY.COM DOMAIN LIMITED LUTTERWORTH Active DORMANT 99999 - Dormant Company
F A SIMMS & PARTNERS DIGITAL LIMITED LUTTERWORTH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HIKE SEO LTD LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEMBERS VOLUNTARY LIQUIDATION LIMITED LUTTERWORTH ENGLAND Active DORMANT 99999 - Dormant Company
CREDITORS VOLUNTARY LIQUIDATION LIMITED LUTTERWORTH ENGLAND Active DORMANT 99999 - Dormant Company
RBT RECRUITMENT LTD LUTTERWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
POTTER JOHNSON EDUCATION LIMITED LUTTERWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
AGH GLOBAL SEARCH LTD LUTTERWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies