INTERNET VIDEOCOMMUNICATIONS HOLDINGS LIMITED
Overview
| Company Name | INTERNET VIDEOCOMMUNICATIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07196016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNET VIDEOCOMMUNICATIONS HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is INTERNET VIDEOCOMMUNICATIONS HOLDINGS LIMITED located?
| Registered Office Address | Internet Videocommunications House Bradley Stoke BS32 4EU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNET VIDEOCOMMUNICATIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNET V. H. LIMITED | Mar 19, 2010 | Mar 19, 2010 |
What are the latest accounts for INTERNET VIDEOCOMMUNICATIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERNET VIDEOCOMMUNICATIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for INTERNET VIDEOCOMMUNICATIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Eagles Wood Woodlands Lane Bradley Stoke Bristol BS32 4EU England to Internet Videocommunications House Bradley Stoke Bristol BS32 4EU on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Alexander House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FX to 4 Eagles Wood Woodlands Lane Bradley Stoke Bristol BS32 4EU on Mar 03, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of INTERNET VIDEOCOMMUNICATIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Hazel Patricia | Secretary | Grosvenor Road Soldridge GU34 5JE Alton Chewton Bunny Hampshire | British | 150131780001 | ||||||
| ROWE, Bruce Alexander | Director | Broad Lane TW12 3BW Hampton 92 Middlesex United Kingdom | England | British | None | 136524480001 | ||||
| ROWE, David Michael | Director | Grosvenor Road Soldridge GU34 5JE Alton Chewton Bunny Hampshire United Kingdom | United Kingdom | British | None | 38642160001 | ||||
| ROWE, Hazel Patricia | Director | Grosvenor Road Soldridge GU34 5JE Nr Alton Chewton Bunny Hampshire | United Kingdom | British | Company Director | 61387170001 | ||||
| ROWE, Sarah Elizabeth | Director | Broad Lane TW12 3BW Hampton 92 Middlesex | England | New Zealander | None | 158990970001 |
Who are the persons with significant control of INTERNET VIDEOCOMMUNICATIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Alexander Rowe | Apr 06, 2016 | Bradley Stoke BS32 4EU Bristol Internet Videocommunications House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Elizabeth Rowe | Apr 06, 2016 | Bradley Stoke BS32 4EU Bristol Internet Videocommunications House England | No |
Nationality: New Zealander Country of Residence: England | |||
Natures of Control
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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