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INTERNET WATCH LIMITED

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

This company is commonly known as Internet Watch Limited. The company was founded 27 years ago and was given the registration number 03257438. The firm's registered office is in CAMBRIDGE. You can find them at Discovery House Chivers Way, Histon, Cambridge, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INTERNET WATCH LIMITED
Company Number:03257438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 84230 - Justice and judicial activities

Office Address & Contact

Registered Address:Discovery House Chivers Way, Histon, Cambridge, CB24 9ZR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Discovery House, Chivers Way, Histon, Cambridge, England, CB24 9ZR

Secretary26 February 2013Active
Discovery House, Chivers Way, Histon, Cambridge, England, CB24 9ZR

Director27 September 2011Active
Discovery House, Chivers Way, Histon, Cambridge, CB24 9ZR

Director01 January 2018Active
6 High Street, Hemingford Grey, Huntingdon, PE28 9DR

Secretary08 November 1996Active
Suite 7310, First Floor Building 7300, Cambridge Reasearch Park, Waterbeach, CB25 9TN

Secretary01 June 2012Active
Suite 7310, First Floor Building 7300, Cambridge Reasearch Park, Waterbeach, CB25 9TN

Secretary01 August 2011Active
Suite 7310, First Floor Building 7300, Cambridge Reasearch Park, Waterbeach, CB25 9TN

Secretary07 November 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary01 October 1996Active
5 Coles Lane, Oakington, Cambridge, Cambridgeshire, CB24 3BA

Director08 July 2008Active
Suite 7310, First Floor Building 7300, Cambridge Reasearch Park, Waterbeach, CB25 9TN

Director08 July 2008Active
Suite 7310, First Floor Building 7300, Cambridge Reasearch Park, Waterbeach, CB25 9TN

Director01 December 2009Active
3 Priory Crescent, Sudbury Hill, HA0 2QQ

Director01 April 2001Active
8a Willenhall Avenue, Barnet, EN5 1JN

Director12 February 2002Active
Manor House 71 High Street, Oakington, Cambridge, CB4 5AG

Director08 November 1996Active
10 Thruffle Way, Bar Hill, Cambridge, CB3 8TR

Director11 February 1998Active
Suite 7310, First Floor Building 7300, Cambridge Reasearch Park, Waterbeach, CB25 9TN

Director31 January 2012Active
Suite 7310, First Floor Building 7300, Cambridge Reasearch Park, Waterbeach, CB25 9TN

Director26 November 2013Active
120 East Road, London, N1 6AA

Nominee Director01 October 1996Active
6 Stradella Road, Herne Hill, London, SE24 9HA

Director01 January 2006Active
6 High Street, Hemingford Grey, Huntingdon, PE28 9DR

Director08 November 1996Active
East View 5, Coles Lane, Oakington, Cambridge, CB24 3BA

Director09 February 2010Active
Discovery House, Chivers Way, Histon, Cambridge, England, CB24 9ZR

Director31 January 2012Active
5 Coles Lane, Oakington, Cambridge, Cambridgeshire, CB24 3BA

Director07 July 2005Active
Suite 7310, First Floor Building 7300, Cambridge Reasearch Park, Waterbeach, CB25 9TN

Director01 April 2002Active
Suite 7310, First Floor Building 7300, Cambridge Reasearch Park, Waterbeach, CB25 9TN

Director01 April 2009Active
Suite 7310, First Floor Building 7300, Cambridge Reasearch Park, Waterbeach, CB25 9TN

Director24 May 2011Active
Discovery House, Chivers Way, Histon, Cambridge, England, CB24 9ZR

Director31 January 2012Active
White Haven, 78 Hurst Walk, Slough, SL0 G29

Director07 November 2002Active
5 Coles Lane, Oakington, Cambridge, Cambridgeshire, CB24 3BA

Director08 July 2008Active
Suite 7310, First Floor Building 7300, Cambridge Reasearch Park, Waterbeach, CB25 9TN

Director08 July 2008Active

People with Significant Control

Internet Watch Foundation
Notified on:27 September 2023
Status:Active
Country of residence:England
Address:Discovery House, Chivers Way, Cambridge, England, CB24 9ZR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type dormant.

Download
2023-11-15Persons with significant control

Change to a person with significant control.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-07Accounts

Accounts with accounts type dormant.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type dormant.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type dormant.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type small.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Officers

Appoint person director company with name date.

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2018-01-16Officers

Termination director company with name termination date.

Download
2017-12-04Accounts

Accounts with accounts type small.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Officers

Termination director company with name termination date.

Download
2017-01-07Accounts

Accounts with accounts type full.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type full.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type full.

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