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Second Internet Limited BIRMINGHAM

Second Internet started in year 2003 as Private Limited Company with registration number 04995399. The Second Internet company has been functioning successfully for twenty one years now and its status is converted / closed. The firm's office is based in Birmingham at 69 Great Hampton Street. Postal code: B18 6EW. Since Wednesday 12th September 2007 Second Internet Limited is no longer carrying the name It Solutions Laun.

Second Internet Limited Address / Contact

Office Address 69 Great Hampton Street
Town Birmingham
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04995399
Date of Incorporation Mon, 15th Dec 2003
Date of Dissolution Fri, 13th Sep 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sun, 26th Jan 2020
Last confirmation statement dated Sat, 12th Jan 2019

Company staff

Gerhard L.

Position: Director

Appointed: 15 December 2003

Gerhard L.

Position: Secretary

Appointed: 15 December 2003

Stefan L.

Position: Director

Appointed: 15 December 2003

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Stefan L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Gebhard L. This PSC owns 25-50% shares and has 25-50% voting rights.

Stefan L.

Notified on 12 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Gebhard L.

Notified on 12 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

It Solutions Laun September 12, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth403 095407 474
Balance Sheet
Current Assets510 791512 772
Debtors510 791512 772
Intangible Fixed Assets509509
Net Assets Liabilities Including Pension Asset Liability403 095407 474
Tangible Fixed Assets55
Reserves/Capital
Called Up Share Capital1 4381 438
Profit Loss Account Reserve401 657406 036
Shareholder Funds403 095407 474
Other
Creditors Due After One Year56 57158 557
Creditors Due Within One Year95 47897 479
Fixed Assets82 02484 885
Investments Fixed Assets81 51084 371
Net Current Assets Liabilities415 313415 293
Provisions For Liabilities Charges37 67134 147
Total Assets Less Current Liabilities497 337500 178

Company filings

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

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