INSOLVENCY.COM WEBSITE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Insolvency.com Website Limited. The company was founded 14 years ago and was given the registration number 07241134. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | INSOLVENCY.COM WEBSITE LIMITED |
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| Company Number | : | 07241134 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 April 2010 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 201 Saint Charles Avenue, Ste 2500 Pmb 109, New Orleans, United States, | Director | 20 August 2010 | Active |
| Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB | Director | 20 August 2010 | Active |
| 20, New Walk, Leicester, LE1 6TX | Director | 30 April 2010 | Active |
People with Significant Control
| Anti-Money Laundering Compliance Company Limited |
| Notified on | : | 30 October 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 21, High Street, Lutterworth, England, LE17 4AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| F A Simms & Partners Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | F A Simms & Partners Ltd, Woodway Lane, Lutterworth, England, LE17 5FB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Kevin Daste |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 21, High Street, Lutterworth, England, LE17 4AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)