Uk Internet Solutions Ltd

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Uk Internet Solutions Ltd

05022434Private Limited With Share Capital

3C Davy Court Castle Mound Way, Rugby, Warkwickshire, CV230UZ
Incorporated

21/01/2004

Company Age

22 years

Directors

1

Employees

2

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Uk Internet Solutions Ltd (05022434) is a private limited with share capital incorporated on 21/01/2004 (22 years old) and registered in warkwickshire, CV230UZ. The company operates under SIC code 62090 and is classified as Micro.

B2b internet solutions, established in 2000, provide web based solutions for many of the worlds largest and best known companies. these include 6 retail businesses, 6 banks, 5 airlines, a train company, a vehicle rental business and a hotel chain. our reliability, delivery, security and customer ret...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 21/01/2004
CV230UZ
2 employees

Financial Overview

Total Assets

£83.9K

Liabilities

£79.3K

Net Assets

£4.6K

Est. Turnover

£659.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
director

Filed Documents

99
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Default Companies House Registered Office Address Applied
Category:Address
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2014
Termination Secretary Company With Name
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Termination Secretary Company With Name
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Legacy
Category:Capital
Date:07-02-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:27-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Address
Date:29-06-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Capital
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Officers
Date:23-01-2004
Incorporation Company
Category:Incorporation
Date:21-01-2004

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2024
Filing Date24/06/2024
Latest Accounts28/02/2023

Trading Addresses

3C Davy Court Castle Mound Way, Rugby, Warkwickshire, CV230UZRegistered
C/O 05022434 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH