| Company Name | Internet International Consultancy Ltd |
|---|---|
| Directors | Hasmita Shah and Rajnikant Punja Shah |
| Company Status | Active |
| Company Number | 03204337 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1996(27 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hasmita Shah |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 59 The Avenue London E4 9LB |
| Director Name | Mr Rajnikant Punja Shah |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 59 The Avenue London E4 9LB |
| Secretary Name | Mr Rajnikant Punja Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 59 The Avenue London E4 9LB |
Location
| Registered Address | 59 The Avenue London E4 9LB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hatch Lane |
| Built Up Area | Greater London |
Shareholders
| 5k at £0.01 | Mr R.p. Shah 50.00% Ordinary |
|---|---|
| 5k at £0.01 | Mrs H. Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,008 |
| Cash | £111,965 |
| Current Liabilities | £138,033 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Filing History
| 10 January 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 24 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 30 May 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 28 May 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 19 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 28 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 22 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 3 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 7 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 5 June 2010 | Director's details changed for Rajnikant Punja Shah on 28 May 2010 (2 pages) |
| 5 June 2010 | Director's details changed for Hasmita Shah on 28 May 2010 (2 pages) |
| 5 June 2010 | Director's details changed for Hasmita Shah on 28 May 2010 (2 pages) |
| 5 June 2010 | Director's details changed for Rajnikant Punja Shah on 28 May 2010 (2 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 May 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 4 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 7 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 12 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 12 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 30 May 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 June 2005 (14 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 June 2005 (14 pages) |
| 2 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
| 2 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 28 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 5 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 17 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 2 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 2 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 11 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 30 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 5 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 15 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 7 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 7 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 2 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 3 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 3 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 21 July 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 21 July 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 27 March 1997 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 27 March 1997 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 28 May 1996 | Incorporation (19 pages) |
| 28 May 1996 | Incorporation (19 pages) |