Internet Solutions Services Limited in London, W1W 5PF

Description

Data updated on: 01-11-2023

Internet Solutions Services Limited with Companies House Reg No. 06029679 has been in this business field for 18 years. This Private Limited Company is officially located at 167-169 Great Portland Street, 5th Floor in London and company's zip code is W1W 5PF. The firm's Standard Industrial Classification Code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Internet Solutions Services Ltd released its latest accounts for the financial year up to 2022-12-31. Its latest confirmation statement was submitted on 2023-09-28.

Currently, we have only one director in the company: Paul S. (since 2006-12-14). This company had been controlled by Lewis H. till 2019-08-21.

Paul S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	51 247	31 188	38 063	46 108	87 154	68 637

Balance Sheet
Cash Bank On Hand						113 277	56 972	56 656	46 416
Current Assets	86 883	67 527	101 914	150 746	205 719	117 775	62 787	57 289	39 127	28 627	17 386	16 787
Debtors	33 121	19 893	57 170	32 287	12 624	4 498	5 815	633	-7 289
Net Assets Liabilities						68 637	58 142	55 209	38 277	26 479	14 701	11 308
Other Debtors						3 077	7 710	1 684	1 363
Property Plant Equipment						6 702	5 362	7 457	7 084
Cash Bank In Hand	53 762	47 634	44 744	118 459	193 095
Net Assets Liabilities Including Pension Asset Liability	51 247	31 188	38 063	46 108	87 154	68 637
Tangible Fixed Assets	9 143	7 217	8 617	9 658	8 377

Capital & Reserves
Called Up Share Capital	2	300	300	300	300
Profit Loss Account Reserve	51 245	30 888	37 763	45 808	86 854
Shareholder Funds	51 247	31 188	38 063	46 108	87 154	68 637

Other Financial Data
Total Fixed Assets Additions		5 077
Total Fixed Assets Cost Or Valuation	33 994	39 071
Total Fixed Assets Depreciation	24 851	31 854
Total Fixed Assets Depreciation Charge In Period		7 003
Accrued Liabilities						780	780	1 309	2 459
Accrued Liabilities Deferred Income									2 459	720	960	1 020
Accumulated Depreciation Impairment Property Plant Equipment						44 282	45 622	46 694	48 368
Additions Other Than Through Business Combinations Property Plant Equipment								3 167	1 301
Average Number Employees During Period						5	5	3	3	2	2	2
Creditors						54 717	8 884	8 414	5 475	7 096	6 260	8 088
Fixed Assets	9 143	7 217	8 617	9 658	8 377	6 702			7 084	5 668	4 535	3 629
Increase From Depreciation Charge For Year Property Plant Equipment							1 340	1 072	1 674
Net Current Assets Liabilities	43 487	25 354	30 829	37 833	80 025	63 058	53 903	48 875	33 652	21 531	11 126	8 699
Number Shares Issued Fully Paid						300	300	300	300
Other Creditors						47 588		659	97
Par Value Share							1	1	1
Property Plant Equipment Gross Cost						50 984	50 984	54 151	55 452
Provisions For Liabilities Balance Sheet Subtotal						1 123	1 123	1 123	-375
Taxation Social Security Payable							5 819	1 499	3 619
Total Assets Less Current Liabilities	52 630	32 571	39 446	47 491	88 402	69 760	59 265	56 332	37 902	27 199	15 661	12 328
Trade Creditors Trade Payables						6 349	2 285	4 947	2 134
Trade Debtors Trade Receivables						1 421	-1 895	-1 051	-8 652
Director Remuneration						20 000	46 389	20 000
Creditors Due Within One Year Total Current Liabilities	43 396	42 173
Provisions For Liabilities Charges	1 383	1 383	1 383	1 383	1 248	1 123
Tangible Fixed Assets Additions		5 077		4 139	1 243
Tangible Fixed Assets Cost Or Valuation	33 994	39 071	45 602	49 741	50 984
Tangible Fixed Assets Depreciation	24 851	31 854	36 985	40 083	42 607
Tangible Fixed Assets Depreciation Charge For Period		7 003
Creditors Due After One Year				1 383	1 248
Creditors Due Within One Year			71 085	112 913	125 694	54 717
Tangible Fixed Assets Depreciation Charged In Period				3 098	2 524

Company staff

Paul S.

Role: Director

Appointed: 14 December 2006

Latest update: 27 March 2024

Lewis H.

Role: Director

Appointed: 01 November 2017

Resigned: 21 August 2019

Latest update: 27 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 December 2006

Resigned: 14 December 2006

Address: London, NW11 7TJ

Latest update: 27 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 14 December 2006

Resigned: 14 December 2006

Address: London, NW11 7TJ

Latest update: 27 March 2024

Lisa S.

Role: Secretary

Appointed: 14 December 2006

Resigned: 29 September 2017

Latest update: 27 March 2024

People with significant control

Paul S.

Notified on 1 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 October 2024
Confirmation statement last made up date	28 September 2023

Annual Accounts 24 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 August 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	2 September 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	19 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Internet Solutions Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul S.

Lewis H.

Temple Secretaries Limited

Company Directors Limited

Lisa S.

People with significant control

Paul S.

Accounts Documents

Company filings

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