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INTERNET SALES DRIVE LIMITED

INTERNET SALES DRIVE LIMITED

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

    • Overview

    Company NameINTERNET SALES DRIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08323251
    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 INTERNET SALES DRIVE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INTERNET SALES DRIVE LIMITED located?

    Registered Office Address
    Albert House
    1 Albert Street
    LE11 2DW Loughborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNET SALES DRIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTERNET SALES DRIVE LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for INTERNET SALES DRIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Eltham House 6 Forest Road Loughborough Leicestershire LE11 3NP to Albert House 1 Albert Street Loughborough LE11 2DW on Dec 07, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Paul James Baguley as a person with significant control on Oct 09, 2023

    		2 pagesPSC04

    Director's details changed for Mr Paul James Baguley on Oct 09, 2023

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Samuel Edward Tebbutt as a director on Oct 01, 2019

    		2 pagesAP01

    Termination of appointment of Laura Catherine Tebbutt as a director on Oct 01, 2019

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INTERNET SALES DRIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGULEY-MASON, Paul James
    Frome Gardens
    NG13 8YJ Bingham
    28
    Nottingham
    England
    		Director
    Frome Gardens
    NG13 8YJ Bingham
    28
    Nottingham
    England
    		EnglandBritish174233210002
    TEBBUTT, Samuel Edward
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		Director
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		EnglandBritish68349050002
    TEBBUTT, Laura Catherine
    Flawforth Lane
    Ruddington
    NG11 6NG Nottingham
    The Orchard
    England
    		Director
    Flawforth Lane
    Ruddington
    NG11 6NG Nottingham
    The Orchard
    England
    		EnglandBritishAccounts Manager136256160001
    TEBBUTT, Samuel Edward
    Flawforth Lane
    NG11 6NG Ruddington
    The Orchard
    Nottingham
    England
    		Director
    Flawforth Lane
    NG11 6NG Ruddington
    The Orchard
    Nottingham
    England
    		EnglandBritishDirector68349050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNET SALES DRIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Baguley-Mason
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		Apr 06, 2016
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel Edward Tebbutt
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		Apr 06, 2016
    1 Albert Street
    LE11 2DW Loughborough
    Albert House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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