INSIGHT DIRECT (GB) LIMITED
Overview
| Company Name | INSIGHT DIRECT (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03604424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSIGHT DIRECT (GB) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is INSIGHT DIRECT (GB) LIMITED located?
| Registered Office Address | 1st Floor St Paul's Place 121 Norfolk Street S1 2JF Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSIGHT DIRECT (GB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INSIGHT DIRECT (GB) LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for INSIGHT DIRECT (GB) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Insight Enterprises (Uk) Limited as a person with significant control on May 02, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Glynis Ann Bryan as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from Technology Building Insight Campus, Terry Street Sheffield S9 2BU to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on Sep 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||
Notification of Insight Enterprises (Uk) Limited as a person with significant control on Oct 18, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 18, 2018 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Aug 02, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Who are the officers of INSIGHT DIRECT (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLIA, Jetinder | Secretary | 121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England | British | 98143540003 | ||||||
| LEIGHTON, Russell Eric | Director | 121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England | England | British | 117394050001 | |||||
| DOLMAN, Patricia Ann | Secretary | 3 Lancaster Walk Gateford Park S81 7NG Worksop Nottinghamshire | British | 33030650003 | ||||||
| LIGHTFOOT, Timothy James | Secretary | 81 Sparken Hill S80 1AL Worksop Nottinghamshire | British | 6780170001 | ||||||
| MAKANJI, Ashok | Secretary | 10 Bluebell Close Barlbrough S43 4WT Chesterfield Derbyshire | British | 67730120004 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| BRYAN, Glynis Ann | Director | 121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England | United States | American | 133427390001 | |||||
| CROWN, Eric J | Director | 1912 West Fourth Street Tempe Arizona 85281 Usa | American | 77634350001 | ||||||
| CROWN, Timothy | Director | 1820 West Drake Tempe Arizona 85283 U S A | American | 72323520001 | ||||||
| CUSACK, Paul Michael | Director | Broadway Sitwell Grove Morgate S60 3AY Rotherham South Yorkshire | England | British | 46406520002 | |||||
| DOLMAN, Patricia Ann | Director | 3 Lancaster Walk Gateford Park S81 7NG Worksop Nottinghamshire | British | 33030650003 | ||||||
| FENNESSY, Richard | Director | 1305 West Auto Drive Tempe Arizona 85284 Usa | America | 106993620001 | ||||||
| FENTON, Stuart Andrew | Director | Technology Building Insight Campus, Terry Street S9 2BU Sheffield | United Kingdom | British | 85387590009 | |||||
| GUMBERT, Michael | Director | 2103 E Clubhouse Dr FOREIGN Phoenix Az 85048 Usa | American | 72323430001 | ||||||
| KENT, Paul Anthony | Director | 4 Dinnington Hall Laughton Road Dinnington S25 2PQ Sheffield | American | 63218270001 | ||||||
| LAYBOURNE, Stanley | Director | 1305 West Auto Drive Tempe Arizona 85284 Usa | American | 84347830001 | ||||||
| LAYBOURNE, Stanley | Director | 2415 South Roosevelt Tempe Arizona 85282 U S A | American | 72323550001 | ||||||
| MOYA, Robert | Director | 1305 West Auto Drive Tempe Arizona 85284 Usa | American | 92910780001 | ||||||
| MYERS, Kirby | Director | Beggars Roost 31 Sandmoor Drive Alwoodley LS17 7DF Leeds | Canadian | 74236050001 | ||||||
| PALK, David Brian | Director | Highlands House Reading Road, Shiplake RG9 3PH Henley On Thames Oxfordshire | British | 64590450002 | ||||||
| STRAFFORD, Lee Andrew | Director | 14 Whirlow Grange Drive S11 9RX Sheffield | British | 123621800001 | ||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of INSIGHT DIRECT (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Insight Enterprises (Uk) Limited | Oct 18, 2018 | 121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for INSIGHT DIRECT (GB) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2018 | Oct 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 27, 2016 | Aug 02, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0