SORT IT.BIZ LIMITED

Overview

Company Name	SORT IT.BIZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04712258
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SORT IT.BIZ LIMITED?

Other telecommunications activities (61900) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SORT IT.BIZ LIMITED located?

Registered Office Address	Elwes House 19 Church Walk PE1 2TP Peterborough England
Undeliverable Registered Office Address	No

What are the latest accounts for SORT IT.BIZ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for SORT IT.BIZ LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	Yes

What are the latest filings for SORT IT.BIZ LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Registered office address changed from Unit 10 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to Elwes House 19 Church Walk Peterborough PE1 2TP on Dec 04, 2024	1 pages	AD01

Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with updates	4 pages	CS01

Nov 22, 2023	Notification of Rydal Communications Ltd as a person with significant control on Nov 01, 2023	2 pages	PSC02

Nov 22, 2023	Cessation of Nicholas Andrew Marsden as a person with significant control on Oct 31, 2023	1 pages	PSC07

Nov 22, 2023	Appointment of Mr Simon Peter Cornwell as a director on Nov 01, 2023	2 pages	AP01

Nov 22, 2023	Appointment of Mr Stephen Ainsley Watkins as a director on Nov 01, 2023	2 pages	AP01

Nov 22, 2023	Termination of appointment of Nicholas Andrew Marsden as a director on Oct 31, 2023	1 pages	TM01

Nov 22, 2023	Appointment of Mr Steffan John Dancy as a director on Nov 01, 2023	2 pages	AP01

Nov 22, 2023	Current accounting period shortened from Dec 31, 2023 to Nov 30, 2023	1 pages	AA01

Aug 10, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Aug 05, 2023	Confirmation statement made on Aug 05, 2023 with updates	5 pages	CS01

Aug 17, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Aug 05, 2021	Confirmation statement made on Aug 05, 2021 with updates	3 pages	CS01

May 23, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 26, 2021 with updates	4 pages	CS01

Sep 18, 2020	Statement of capital following an allotment of shares on Mar 01, 2020 Capital: GBP 101	3 pages	SH01

Sep 18, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jun 18, 2020	Registered office address changed from 4 the Court Holywell Business Park Southam Warwickshire CV47 0FS England to Unit 10 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on Jun 18, 2020	1 pages	AD01

Jun 15, 2020	Termination of appointment of Sarah Ann Marsden as a director on Jun 10, 2020	1 pages	TM01

Mar 26, 2020	Confirmation statement made on Mar 26, 2020 with updates	5 pages	CS01

Jul 02, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

View All Filings

Who are the officers of SORT IT.BIZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORNWELL, Simon Peter 19 Church Walk PE1 2TP Peterborough Elwes House England	Nov 01, 2023		Director	19 Church Walk PE1 2TP Peterborough Elwes House England	England	British	1969-5	137891880002
DANCY, Steffan John 19 Church Walk PE1 2TP Peterborough Elwes House England	Nov 01, 2023		Director	19 Church Walk PE1 2TP Peterborough Elwes House England	England	British	1984-3	146752650005
WATKINS, Stephen Ainsley 19 Church Walk PE1 2TP Peterborough Elwes House England	Nov 01, 2023		Director	19 Church Walk PE1 2TP Peterborough Elwes House England	United Kingdom	British	1988-2	309398610001
MARSDEN, Nicholas Andrew 8 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	Mar 31, 2003	Jun 04, 2003	Secretary	8 Kimble Close Knightcote CV47 2SJ Southam Warwickshire		British		89178400001
MARSDEN, Sarah Ann 8 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	Mar 31, 2003	Apr 01, 2017	Secretary	8 Kimble Close Knightcote CV47 2SJ Southam Warwickshire		British		89178440001
UKBF NOMINEE COMPANY SECRETARY LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Mar 26, 2003	Mar 31, 2003	Nominee Secretary	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire				900020910001
MARSDEN, Nicholas Andrew 8 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	Jun 04, 2003	Oct 31, 2023	Director	8 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	England	British	1966-7	89178400001
MARSDEN, Sarah Ann 8 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	Jan 01, 2006	Jun 10, 2020	Director	8 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	England	British	1965-2	89178440001
UKBF NOMINEE DIRECTOR LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Mar 26, 2003	Mar 31, 2003	Nominee Director	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire				900023610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SORT IT.BIZ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rydal Communications Ltd

Nov 01, 2023

Church Walk

PE1 2TP Peterborough

Elwes House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies House
Registration Number	06738960

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Nicholas Andrew Marsden

May 01, 2016

Pendicke Street

CV47 1PN Southam

Brewsters Corner

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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