This company is commonly known as B2b Internet Solutions Limited. The company was founded 23 years ago and was given the registration number 04061970. The firm's registered office is in BANBURY. You can find them at Kineton House, 31 Horse Fair, Banbury, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | B2B INTERNET SOLUTIONS LIMITED |
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Company Number | : | 04061970 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 August 2000 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE | Secretary | 30 August 2000 | Active |
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE | Director | 01 September 2012 | Active |
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE | Director | 30 August 2000 | Active |
Ground Floor Elizabeth House, 54-58 High Street, Edgware, HA8 7XT | Corporate Secretary | 30 August 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 August 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 August 2000 | Active |
Jill Elizabeth Owen | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Address | : | Kineton House, Banbury, OX16 0AE |
Nature of control | : |
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Michael Owen | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | February 1962 |
Nationality | : | British |
Address | : | Kineton House, Banbury, OX16 0AE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-11 | Officers | Change person secretary company with change date. | Download |
2020-09-11 | Officers | Change person director company with change date. | Download |
2020-09-11 | Officers | Change person director company with change date. | Download |
2020-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-26 | Capital | Capital allotment shares. | Download |
2016-09-21 | Resolution | Resolution. | Download |
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