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IN SITU LONDON PLC

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

This company is commonly known as In Situ London Plc. The company was founded 7 years ago and was given the registration number 10470890. The firm's registered office is in LONDON. You can find them at 421 Fulham Palace Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IN SITU LONDON PLC
Company Number:10470890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:421 Fulham Palace Road, London, United Kingdom, SW6 6SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minshull House, 67 Wellington Road North, Stockport, England, SK4 2LP

Corporate Secretary19 June 2023Active
421, Fulham Palace Road, London, United Kingdom, SW6 6SX

Director09 November 2016Active
421, Fulham Palace Road, London, United Kingdom, SW6 6SX

Director09 November 2016Active
421, Fulham Palace Road, London, United Kingdom, SW6 6SX

Secretary09 November 2016Active
71 - 75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Secretary27 September 2022Active

People with Significant Control

Mr Peter Pepes
Notified on:09 November 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:421, Fulham Palace Road, London, United Kingdom, SW6 6SX
Nature of control:
  • Significant influence or control

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 (7 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
2024-03-05Accounts

Change account reference date company current extended.

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2024-03-04Resolution

Resolution.

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2024-03-04Incorporation

Re registration memorandum articles.

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2024-03-04Change of name

Certificate re registration public limited company to private.

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2024-03-04Change of name

Reregistration public to private company.

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2024-02-19Accounts

Accounts with accounts type full.

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2024-02-17Gazette

Gazette filings brought up to date.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Appoint corporate secretary company with name date.

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2023-06-01Officers

Termination secretary company with name termination date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-09-27Officers

Appoint corporate secretary company with name date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type full.

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2021-07-09Accounts

Accounts amended with accounts type small.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type small.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type small.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Change account reference date company current shortened.

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2018-06-01Accounts

Accounts with accounts type full.

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2017-12-08Accounts

Change account reference date company current extended.

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