IN SITU LONDON LIMITED
Overview
| Company Name | IN SITU LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10470890 |
| 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 IN SITU LONDON LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IN SITU LONDON LIMITED located?
| Registered Office Address | 421 Fulham Palace Road SW6 6SX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IN SITU LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| IN SITU LONDON PLC | Nov 09, 2016 | Nov 09, 2016 |
What are the latest accounts for IN SITU LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IN SITU LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for IN SITU LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rosemary Pepes as a director on Sep 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Jul 03, 2024 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 19 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ocs Corporate Secretaries Limited as a secretary on Jun 19, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of 1St Secretaries Limited as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Appointment of 1St Secretaries Limited as a secretary on Sep 27, 2022 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Amended accounts for a small company made up to Dec 31, 2019 | 19 pages | AAMD | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IN SITU LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEPES, Peter | Director | Fulham Palace Road SW6 6SX London 421 United Kingdom | England | British | Ergonomist | 213515140001 | ||||||||
| ANTONIADES, Philipp | Secretary | Fulham Palace Road SW6 6SX London 421 United Kingdom | 218138900001 | |||||||||||
| 1ST SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71 - 75 England United Kingdom |
| 264746250001 | ||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House England |
| 71518050017 | ||||||||||
| PEPES, Rosemary | Director | Fulham Palace Road SW6 6SX London 421 United Kingdom | United Kingdom | British | Administrative Assistant | 218138890001 |
Who are the persons with significant control of IN SITU LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Pepes | Nov 09, 2016 | Fulham Palace Road SW6 6SX London 421 United Kingdom | No |
Nationality: British 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