INET3 LIMITED

Overview

Company Name	INET3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02694581
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INET3 LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is INET3 LIMITED located?

Registered Office Address	First Floor, 2 Cornhill Cornhill IP33 1BE Bury St. Edmunds England
Undeliverable Registered Office Address	No

What were the previous names of INET3 LIMITED?

Previous Company Names
Company Name	From	Until
INSURANCE MARKETING & DEVELOPMENT LIMITED	Mar 06, 1992	Mar 06, 1992

What are the latest accounts for INET3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for INET3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for INET3 LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Registered office address changed from 3 Whiting Street Bury St. Edmunds Suffolk IP33 1NX to First Floor, 2 Cornhill Cornhill Bury St. Edmunds IP33 1BE on Feb 04, 2026	1 pages	AD01

Oct 13, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Current accounting period extended from Sep 30, 2025 to Dec 31, 2025	1 pages	AA01

Jun 10, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	25 pages	AA

Jun 10, 2025	legacy	169 pages	PARENT_ACC

Jun 10, 2025	legacy	3 pages	GUARANTEE2

Jun 10, 2025	legacy	1 pages	AGREEMENT2

Nov 19, 2024	Termination of appointment of Catherine Sian Bell as a director on Nov 14, 2024	1 pages	TM01

Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 07, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	25 pages	AA

Sep 07, 2024	legacy	148 pages	PARENT_ACC

Aug 08, 2024	legacy	2 pages	GUARANTEE2

Aug 08, 2024	legacy	1 pages	AGREEMENT2

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Jul 28, 2023	Notification of Dual International Limited as a person with significant control on Jul 01, 2023	2 pages	PSC02

Jul 28, 2023	Cessation of Inet3 Group Limited as a person with significant control on Jul 01, 2023	1 pages	PSC07

Jul 05, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	13 pages	AA

Jul 05, 2023	legacy	140 pages	PARENT_ACC

Jul 05, 2023	legacy	3 pages	GUARANTEE2

Jul 05, 2023	legacy	1 pages	AGREEMENT2

Jan 31, 2023	Termination of appointment of Graeme Robert Manning as a director on Jan 30, 2023	1 pages	TM01

Jan 16, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Director's details changed for Catherine Sian Bell on Oct 01, 2016	2 pages	CH01

Jan 12, 2023	Secretary's details changed for Mr David James Reid on Sep 24, 2012	1 pages	CH03

Jan 12, 2023	Director's details changed for Mr David James Reid on Sep 24, 2012	2 pages	CH01

View All Filings

Who are the officers of INET3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REID, David James Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk United Kingdom	Jun 25, 2004		Secretary	Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk United Kingdom		British		93243710001
COLLINS, Diane Cornhill IP33 1BE Bury St. Edmunds First Floor, 2 Cornhill England	Jul 21, 2021		Director	Cornhill IP33 1BE Bury St. Edmunds First Floor, 2 Cornhill England	England	British	1967-12	285520000001
REID, David James Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk United Kingdom	Sep 25, 2003		Director	Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk United Kingdom	United Kingdom	British	1965-4	93243710001
BUDD, Alan David 44 Church Street Buckden PE18 9SX Huntingdon Cambridgeshire	Feb 05, 1997	Aug 18, 1998	Secretary	44 Church Street Buckden PE18 9SX Huntingdon Cambridgeshire		British		71927780001
CROWTHER, Roger 167 Arnold Avenue Gleadless S12 3JD Sheffield South Yorkshire	Sep 10, 1994	Feb 05, 1997	Secretary	167 Arnold Avenue Gleadless S12 3JD Sheffield South Yorkshire		British		42039250001
IRELAND, George William 15a Apple Orchard Hemingford Grey PE18 9DT Huntingdon Cambridgeshire	Oct 26, 1998	Dec 31, 2000	Secretary	15a Apple Orchard Hemingford Grey PE18 9DT Huntingdon Cambridgeshire		British		65651080001
MACSWINEY, Michael Clive The Old Post House Stansfield CO10 8LP Sudbury Suffolk	Dec 31, 2000	Jun 25, 2004	Secretary	The Old Post House Stansfield CO10 8LP Sudbury Suffolk		British		5780400001
ROURKE, John Edward 35/37 Highgate Silsuem BD26 0AJ Keighley West Yorks	Mar 06, 1992	Apr 30, 1993	Secretary	35/37 Highgate Silsuem BD26 0AJ Keighley West Yorks		British		24395790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 06, 1992	Mar 06, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELL, Catherine Sian Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk United Kingdom	Jul 02, 1999	Nov 14, 2024	Director	Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk United Kingdom	United Kingdom	British	1962-4	215068560002
BELL, Katherine Alice Denham Vicarage Farm Barrow Denham IP29 5EF Bury St Edmunds Suffolk	Mar 06, 1992	Feb 05, 1997	Director	Denham Vicarage Farm Barrow Denham IP29 5EF Bury St Edmunds Suffolk		British	1966-12	24395800002
BELL, Peter William Denham Vicarage Farm Denham IP29 5EF Bury St Edmunds Suffolk	Nov 17, 1997	Jul 02, 1999	Director	Denham Vicarage Farm Denham IP29 5EF Bury St Edmunds Suffolk		British	1958-12	35333020003
COLOSSO, Adrian Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk	Mar 02, 2016	Feb 26, 2021	Director	Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk	England	British	1957-5	4555310002
COLOSSO, Adrian Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk United Kingdom	Sep 30, 2013	Jun 18, 2014	Director	Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk United Kingdom	England	British	1957-5	4555310002
CROWTHER, Roger 167 Arnold Avenue Gleadless S12 3JD Sheffield South Yorkshire	Sep 10, 1994	Nov 17, 1997	Director	167 Arnold Avenue Gleadless S12 3JD Sheffield South Yorkshire		British	1951-7	42039250001
IRELAND, George William 15a Apple Orchard Hemingford Grey PE18 9DT Huntingdon Cambridgeshire	Apr 27, 1999	Dec 31, 2000	Director	15a Apple Orchard Hemingford Grey PE18 9DT Huntingdon Cambridgeshire		British	1939-11	65651080001
MACSWINEY, Michael Clive The Old Post House Stansfield CO10 8LP Sudbury Suffolk	Jan 27, 2000	Jun 25, 2004	Director	The Old Post House Stansfield CO10 8LP Sudbury Suffolk	England	British	1948-6	5780400001
MANNING, Graeme Robert Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk	Mar 14, 2022	Jan 30, 2023	Director	Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk	United Kingdom	British	1970-8	293008220001
SMITH, Paul David Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk	Mar 02, 2016	Mar 02, 2016	Director	Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk	England	British	1955-7	8522160002
SMITH, Paul David Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk United Kingdom	Jul 03, 2013	Mar 02, 2016	Director	Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk United Kingdom	England	British	1955-7	8522160002
SMITH, Paul David Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk	Jul 03, 2013	Feb 26, 2021	Director	Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk	England	British	1955-7	8522160002
STOWERS, April Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk	Dec 04, 2020	Jan 31, 2022	Director	Whiting Street IP33 1NX Bury St. Edmunds 3 Suffolk	England	British	1960-7	272606690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INET3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dual International Limited

Jul 01, 2023

EC3A 5AF London

One Creechurch Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	3540129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Inet3 Group Limited

Apr 06, 2016

Whiting Street

IP33 1NX Bury St. Edmunds

Suffolk

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	06447179

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr David James Reid

Apr 06, 2016

Whiting Street

IP33 1NX Bury St. Edmunds

Suffolk

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Catherine Sian Bell

Apr 06, 2016

Whiting Street

IP33 1NX Bury St. Edmunds

Suffolk

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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