INTERNETTY LTD

Overview

Company Name	INTERNETTY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09157094
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2014

Summary

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

What is the purpose of INTERNETTY LTD?

Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INTERNETTY LTD located?

Registered Office Address	Unit1e Harrier Road DN18 5RP Barton Upon Humber North Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTERNETTY LTD?

Previous Company Names
Company Name	From	Until
BRIGHT ORANGE NETWORKS LTD	Dec 19, 2017	Dec 19, 2017
BINARY SOURCE LTD	Aug 01, 2014	Aug 01, 2014

What are the latest accounts for INTERNETTY LTD?

Next Accounts
Overdue	No
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 INTERNETTY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for INTERNETTY LTD?

Filings
Date	Description	Document	Type
Nov 08, 2024	Confirmation statement made on Oct 27, 2024 with updates	4 pages	CS01

Sep 19, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Nov 27, 2023	Confirmation statement made on Oct 27, 2023 with updates	4 pages	CS01

May 15, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Dec 16, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Nov 10, 2022	Change of details for Mrs Sarah Ann White as a person with significant control on Jan 01, 2022	2 pages	PSC04

Oct 27, 2022	Notification of Adam Edmund Palmer Coxen as a person with significant control on Jan 01, 2022	2 pages	PSC01

Oct 27, 2022	Confirmation statement made on Oct 27, 2022 with updates	5 pages	CS01

Feb 03, 2022	Termination of appointment of Benjamin John Wragg as a director on Jan 26, 2022	1 pages	TM01

Jan 07, 2022	Appointment of Mr Adam Edmund Palmer Coxen as a director on Dec 25, 2021	2 pages	AP01

Dec 17, 2021	Appointment of Mr Benjamin John Wragg as a director on Dec 16, 2021	2 pages	AP01

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with updates	4 pages	CS01

Dec 17, 2021	Statement of capital following an allotment of shares on Dec 16, 2021 Capital: GBP 67	3 pages	SH01

Dec 14, 2021	Registered office address changed from Unit 1E Harrier Road Barton upon Humber North Lincolnshier DN18 5RP United Kingdom to Unit1E Harrier Road Barton upon Humber North Lincolnshire DN18 5RP on Dec 14, 2021	1 pages	AD01

Dec 14, 2021	Registered office address changed from Unit1 36 Raymond Street Stoke-on-Trent ST1 4DP England to Unit 1E Harrier Road Barton upon Humber North Lincolnshier DN18 5RP on Dec 14, 2021	1 pages	AD01

Dec 08, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 07, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 23, 2021	Confirmation statement made on Jul 23, 2021 with updates	4 pages	CS01

Sep 02, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Aug 25, 2020	Confirmation statement made on Jul 23, 2020 with updates	4 pages	CS01

Jul 24, 2019	Confirmation statement made on Jul 23, 2019 with updates	4 pages	CS01

Jul 04, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Sep 06, 2018	Director's details changed for Mrs Sarah Ann White on Sep 06, 2018	2 pages	CH01

Sep 03, 2018	Current accounting period extended from Aug 31, 2018 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of INTERNETTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COXEN, Adam Edmund Palmer Harrier Road DN18 5RP Barton Upon Humber Unit1e North Lincolnshire United Kingdom	Dec 25, 2021		Director	Harrier Road DN18 5RP Barton Upon Humber Unit1e North Lincolnshire United Kingdom	England	British	1968-10	Director	66160440003
WHITE, Sarah Ann Harrier Road DN18 5RP Barton Upon Humber Unit1e North Lincolnshire United Kingdom	Jul 10, 2018		Director	Harrier Road DN18 5RP Barton Upon Humber Unit1e North Lincolnshire United Kingdom	England	British	1983-3	Director	98821750002
WRAGG, Benjamin John Harrier Road DN18 5RP Barton Upon Humber Unit1e North Lincolnshire United Kingdom	Dec 16, 2021	Jan 26, 2022	Director	Harrier Road DN18 5RP Barton Upon Humber Unit1e North Lincolnshire United Kingdom	England	British	1990-11	Network Operations	165260900002
WRAGG, Benjamin John West Dock Street Technology Centre HU3 4HH Hull West1 East Yorkshire England	Aug 01, 2014	Jul 10, 2018	Director	West Dock Street Technology Centre HU3 4HH Hull West1 East Yorkshire England	England	British	1990-11	Director	187373090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNETTY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Adam Edmund Palmer Coxen

Jan 01, 2022

Harrier Road

DN18 5RP Barton Upon Humber

Unit1e

North Lincolnshire

United Kingdom

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.

Mrs Sarah Ann White

Jul 10, 2018

Harrier Road

DN18 5RP Barton Upon Humber

Unit1e

North Lincolnshire

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Coriander Holdings Ltd

Dec 01, 2017

Maltkiln Road

DN18 5JR Barton-Upon-Humber

Waters Edge

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	09342814

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Benjamin John Wragg

Jul 31, 2016

Maltkin Road

DN18 5JR Barton-Upon-Humber

Waters Edge

United Kingdom

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.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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