UKBizDB.co.uk

B2B INTERNET SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:B2B INTERNET SOLUTIONS LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Secretary30 August 2000Active
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Director01 September 2012Active
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Director30 August 2000Active
Ground Floor Elizabeth House, 54-58 High Street, Edgware, HA8 7XT

Corporate Secretary30 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 August 2000Active

People with Significant Control

Jill Elizabeth Owen
Notified on:01 September 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Kineton House, Banbury, OX16 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Owen
Notified on:01 September 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Kineton House, Banbury, OX16 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

Download
2023-09-27Confirmation statement

Confirmation statement with updates.

Download
2023-01-05Accounts

Accounts with accounts type total exemption full.

Download
2022-09-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-04-15Accounts

Accounts with accounts type total exemption full.

Download
2020-09-11Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Officers

Change person secretary company with change date.

Download
2020-09-11Officers

Change person director company with change date.

Download
2020-09-11Officers

Change person director company with change date.

Download
2020-04-22Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-04Accounts

Accounts with accounts type total exemption full.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

Download
2017-08-11Persons with significant control

Notification of a person with significant control.

Download
2017-08-11Persons with significant control

Notification of a person with significant control.

Download
2017-08-11Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Capital

Capital allotment shares.

Download
2016-09-21Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.