General information

Name:

Second Internet Ltd

Office Address:

69 Great Hampton Street B18 6EW Birmingham

Number: 04995399

Incorporation date: 2003-12-15

Dissolution date: 2019-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

04995399 is a registration number of Second Internet Limited. This firm was registered as a Private Limited Company on 2003-12-15. This firm has been in this business for the last twenty one years. The company can be found at 69 Great Hampton Street in Birmingham. The office's area code assigned to this location is B18 6EW. Started as It Solutions Laun, it used the name up till 2007, when it was changed to Second Internet Limited. This firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Second Internet Ltd reported its latest accounts for the financial year up to 31st December 2017. Its most recent confirmation statement was released on 12th January 2019.

According to the information we have, this specific limited company was founded in December 2003 and has been managed by two directors.

  • Previous company's names
  • Second Internet Limited 2007-09-12
  • It Solutions Laun Limited 2003-12-15

Financial data based on annual reports

Company staff

Gerhard L.

Role: Director

Appointed: 15 December 2003

Latest update: 15 April 2024

Gerhard L.

Role: Secretary

Appointed: 15 December 2003

Latest update: 15 April 2024

Stefan L.

Role: Director

Appointed: 15 December 2003

Latest update: 15 April 2024

People with significant control

Executives who have control over the firm are as follows: Stefan L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gebhard L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stefan L.
Notified on 12 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gebhard L.
Notified on 12 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 26 January 2020
Confirmation statement last made up date 12 January 2019
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 January 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Restoration
Free Download
Notification from overseas registry of completion of cross-border merger (MISC)
filed on: 13th, September 2019
miscellaneous
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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