INASUS UK LTD
| Status | ACTIVE |
| Company No. | 07285079 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2010 |
| Age | 14 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
INASUS UK LTD is an active private limited company with number 07285079. It was incorporated 14 years, 19 days ago, on 15 June 2010. The company address is Basepoint Business Centre C/O Global Fdi Ltd Basepoint Business Centre C/O Global Fdi Ltd, Haywards Heath, RH16 1UA, West Sussex, England.
Company Fillings
Accounts with accounts type small
Date: 29 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Accounts with accounts type small
Date: 08 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Olalla Cuina Gomez
Appointment date: 2022-12-14
Documents
Confirmation statement with no updates
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Accounts with accounts type small
Date: 10 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Accounts with accounts type small
Date: 19 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-02
Old address: Basepoint Business Centre Unit 34, John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England
New address: Basepoint Business Centre C/O Global Fdi Ltd John De Mierre House Haywards Heath West Sussex RH16 1UA
Documents
Confirmation statement with no updates
Date: 26 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Accounts with accounts type small
Date: 26 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-05
Old address: Basepoint Business Centre John De Mierre House Bridge Road Haywards Heath RH16 1UA England
New address: Basepoint Business Centre Unit 34, John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-31
Old address: Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF England
New address: Basepoint Business Centre John De Mierre House Bridge Road Haywards Heath RH16 1UA
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Accounts with accounts type small
Date: 22 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Accounts with accounts type small
Date: 18 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Inasus S.L.
Notification date: 2017-07-01
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Accounts with accounts type small
Date: 06 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change corporate secretary company with change date
Date: 16 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-12-14
Officer name: Itw Asset Management Ltd
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Accounts with accounts type small
Date: 10 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-16
Old address: C/O Itw Group 3 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BD
New address: Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2015
Action Date: 15 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-15
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2014
Action Date: 15 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-15
Documents
Accounts with accounts type
Date: 11 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 15 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-15
Documents
Accounts with accounts type
Date: 20 May 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Appoint person director company with name date
Date: 05 Jul 2012
Action Date: 04 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Jeffrey Allwright
Appointment date: 2012-07-04
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2012
Action Date: 15 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-15
Documents
Change corporate secretary company with change date
Date: 19 Jun 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-12-31
Officer name: Itw Asset Management Ltd
Documents
Change person director company with change date
Date: 18 Jun 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-31
Officer name: Mr Alberto Cuina Fernandez
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Change registered office address company with date old address
Date: 11 Nov 2011
Action Date: 11 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-11
Old address: Itw Centre Craven House 121 Kingsway London WC2B 6PA United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2011
Action Date: 15 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-15
Documents
Move registers to sail company
Date: 20 Jun 2011
Category: Address
Type: AD03
Documents
Some Companies
BEDFORD TRADE & CONSULTING LTD.
ENTERPRISE HOUSE,OLDHAM,OL9 6HZ
| Number: | 05349291 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
8 LATCHMOOR WAY,GERRARDS CROSS,SL9 8LP
| Number: | 09804400 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PO BOX 69995 2 MALABAR ST,LONDON,E14 1PY
| Number: | 06136780 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, TELECOM HOUSE,BRIGHTON,BN1 6AF
| Number: | 07443630 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR, 39,LONDON,EC4M 7JN
| Number: | 09503099 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 WELBECK STREET,LONDON,W1G 9XZ
| Number: | 10619474 |
| Status: | ACTIVE |
| Category: | Private Limited Company |