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Insolvency.com Website Limited (Companies House Registration Number 07241134) is a private limited company incorporated on 2010-04-30. The company is located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB. Having undergone a change in 2010-09-02, the previous name this company used was Hicorp 89 Limited. Insolvency.com Website Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name Insolvency.com Website Limited
Number 07241134
Date of Incorporation: Fri, 30th Apr 2010
End of financial year: 30 April
Address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in this business, we can name: Richard S. (in the company from 20 August 2010), Kevin D. (appointment date: 20 August 2010). The official register lists 3 persons of significant control, namely: Anti-Money Laundering Compliance Company Limited can be found at High Street, LE17 4AT Lutterworth, Leics. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Kevin D. owns 1/2 or less of shares, F A Simms & Partners Limited can be found at Woodway Lane, Claybrooke Parva, LE17 5FB Lutterworth. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 1,000 1,000 1,000 1,000 1,000 1,000
Fixed Assets 3,738 3,738 3,738 3,738 3,738 3,738
Total Assets Less Current Liabilities 1,000 1,000 1,000 1,000 1,000 1,000

People with significant control

Anti-Money Laundering Compliance Company Limited
30 October 2023
Address 21 High Street, Lutterworth, Leics, LE17 4AT, England
Legal authority Uk Companies Acts
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04525430
Nature of control: 25-50% voting rights
25-50% shares
Kevin D.
6 April 2016
Nature of control: 25-50% shares
F A Simms & Partners Limited
6 April 2016 - 30 October 2023
Address F A Simms & Partners Ltd Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06003034
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2023-04-30
filed on: 31st, January 2024 | accounts 		Free Download (7 pages)

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