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SPUTNIK INTERNET LTD

SPUTNIK INTERNET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPUTNIK INTERNET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04679930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPUTNIK INTERNET LTD?

    • Computer facilities management activities (62030) / Information and communication

    Where is SPUTNIK INTERNET LTD located?

    Registered Office Address
    20 Edge Lane
    Chorlton
    M21 9JF Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPUTNIK INTERNET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SPUTNIK INTERNET LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for SPUTNIK INTERNET LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		10 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		9 pagesAA

    Confirmation statement made on Feb 25, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Articles disapplied for allotments 02/05/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		28 pagesMA

    Statement of capital following an allotment of shares on May 02, 2023

    • Capital: GBP 2.6
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 02, 2023

    • Capital: GBP 2.58
    		3 pagesSH01

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		11 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub division 04/08/2021
    		RES13

    Statement of capital following an allotment of shares on Aug 04, 2021

    • Capital: GBP 2.500
    		4 pagesSH01

    Sub-division of shares on Aug 04, 2021

    		4 pagesSH02

    Appointment of Mr James William Larking as a director on Aug 04, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2020

    		11 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 17, 2020 with updates

    		4 pagesCS01

    Notification of Gammexa Ltd as a person with significant control on Feb 01, 2020

    		2 pagesPSC02

    Cessation of Andy Nicol as a person with significant control on Feb 01, 2020

    		1 pagesPSC07

    Unaudited abridged accounts made up to Feb 28, 2019

    		14 pagesAA
    View All Filings

    Who are the officers of SPUTNIK INTERNET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOL, Andrew Duncan
    Edge Lane
    Chorlton
    M21 9JF Manchester
    20
    England
    		Secretary
    Edge Lane
    Chorlton
    M21 9JF Manchester
    20
    England
    		184092680001
    LARKING, James William
    Edge Lane
    Chorlton
    M21 9JF Manchester
    20
    		Director
    Edge Lane
    Chorlton
    M21 9JF Manchester
    20
    		EnglandBritish102168280006
    NICOL, Andrew Duncan
    Edge Lane
    Chorlton
    M21 9JF Manchester
    20
    England
    		Director
    Edge Lane
    Chorlton
    M21 9JF Manchester
    20
    England
    		United KingdomBritish88276570003
    NICOL, John Kerr
    6 Lancaster Close
    PR8 2LD Southport
    Merseyside
    		Secretary
    6 Lancaster Close
    PR8 2LD Southport
    Merseyside
    		British88292780001
    PRINGLE, Matthew James
    Windsor Road
    Prestwich
    M25 0DB Manchester
    69
    		Secretary
    Windsor Road
    Prestwich
    M25 0DB Manchester
    69
    		British146522680001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BYRNE, Catherine Marie Leila
    1 Thistle Bottom
    HX7 6NH Hebden Bridge
    West Yorkshire
    		Director
    1 Thistle Bottom
    HX7 6NH Hebden Bridge
    West Yorkshire
    		British97714110003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPUTNIK INTERNET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edge Lane
    M21 9JF Manchester
    20
    England
    		Feb 01, 2020
    Edge Lane
    M21 9JF Manchester
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09210746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andy Nicol
    Edge Lane
    Chorlton
    M21 9JF Manchester
    20
    		Apr 06, 2016
    Edge Lane
    Chorlton
    M21 9JF Manchester
    20
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0