IKANO INSIGHT LTD
Overview
| Company Name | IKANO INSIGHT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03894974 |
| 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 IKANO INSIGHT LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is IKANO INSIGHT LTD located?
| Registered Office Address | Endeavour House 78 Stafford Road SM6 9AY Wallington Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IKANO INSIGHT LTD?
| Company Name | From | Until |
|---|---|---|
| THE QUANT.MARKETING COMPANY LTD | Feb 08, 2000 | Feb 08, 2000 |
| QUANTITATIVE MARKETING COMPANY LTD | Dec 15, 1999 | Dec 15, 1999 |
What are the latest accounts for IKANO INSIGHT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for IKANO INSIGHT LTD?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for IKANO INSIGHT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael King as a director on May 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Henricus Bartholomeus Van Thiel as a director on May 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Lars Thorsén as a director on Apr 24, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Dec 23, 2025 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Peter Arras Feodor Kamprad as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||
Cessation of Niclas Achin Mathias Kamprad as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||
Cessation of Hans Jonas Ingvar Kamprad as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Dec 23, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Dec 23, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Henricus Bartholomeus Van Thiel as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Termination of appointment of Jessica Marléne Svantesson as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Jessica Marléne Svantesson on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Lars Thorsén on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael King on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Jesper Fruelund Schmidt on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Lars Thorsén on Oct 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 1 Long Lane Borough London SE1 4PG United Kingdom to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on Oct 03, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Gayathry Ganesalingam as a secretary on Jun 17, 2022 | 1 pages | TM02 | ||
Who are the officers of IKANO INSIGHT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMPAGNE, Jean | Director | 78 Stafford Road SM6 9AY Wallington Endeavour House Surrey United Kingdom | Luxembourg | Canadian,French | 262063040001 | |||||
| GALLSTAD, Marie Caroline | Director | 78 Stafford Road SM6 9AY Wallington Endeavour House Surrey United Kingdom | Luxembourg | Swedish | 263568260001 | |||||
| SCHMIDT, Jesper Fruelund | Director | 78 Stafford Road SM6 9AY Wallington Endeavour House Surrey United Kingdom | Denmark | Danish | 242861270002 | |||||
| GANESALINGAM, Gayathry | Secretary | Borough SE1 4PG London 1 Long Lane United Kingdom | 273339640001 | |||||||
| GATEHOUSE, Nigel | Secretary | Charing Cross Road WC2H 0JP London 114-116 England | British | 69411860001 | ||||||
| LONGMAN, Paul | Secretary | Golden Cross House 8 Duncannon Street WC2N 4JF London 3rd Floor United Kingdom | 254501970001 | |||||||
| RODRIGUES, Paul | Secretary | WC2H 0JP London 114-116 Charing Cross Road England | British | 166546750001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| EISELE, Michael | Director | Charing Cross Road WC2H 0JP London 114-116 England | Germany | German | 174277850001 | |||||
| GATEHOUSE, Nigel | Director | Charing Cross Road WC2H 0JP London 114-116 England | England | British | 69411860001 | |||||
| GREEN, Nicholas John | Director | Elmsfield House Worcester Road OX7 5XS Chipping Norton Oxon | United Kingdom | British | 99683700001 | |||||
| KENNERLEY, Mark Andrew | Director | 78a Victoria Road NW6 6QA London | United Kingdom | British | 116105350001 | |||||
| KING, Michael Jason | Director | 78 Stafford Road SM6 9AY Wallington Endeavour House Surrey United Kingdom | England | British | 329660860001 | |||||
| NILSON, Torsten | Director | Charing Cross Road WC2H 0JP London 114-116 England | Sweden | Swedish | 50056520005 | |||||
| NYBERG, Sten Hjalmar Håkan | Director | Crofton Road BR6 8QE Orpington Lynwood House Kent | Sweden | Swedish | 242835830001 | |||||
| PFLUG, Karen Louise | Director | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | United Kingdom | British | 262061520001 | |||||
| PRESKY, Robin Zvi | Director | St. Martin's Lane WC2N 4AA London 77-78 | United Kingdom | British | 34339200002 | |||||
| SVANTESSON, Jessica Marléne | Director | 78 Stafford Road SM6 9AY Wallington Endeavour House Surrey United Kingdom | Sweden | Swedish | 242835660001 | |||||
| THORSÉN, Lars | Director | 78 Stafford Road SM6 9AY Wallington Endeavour House Surrey United Kingdom | Luxembourg | Danish | 261751600002 | |||||
| VAN THIEL, Henricus Bartholomeus | Director | 78 Stafford Road SM6 9AY Wallington Endeavour House Surrey United Kingdom | Netherlands | Dutch | 317574710001 | |||||
| WORSTER, Peter James | Director | St. Martin's Lane WC2N 4AA London 77-78 | England | British | 68897660001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of IKANO INSIGHT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Arras Feodor Kamprad | Feb 02, 2018 | Rue Nicolas Welter L-2740 1 Luxembourg | Yes |
Nationality: Swedish,Swiss Country of Residence: Luxembourg | |||
Natures of Control
| |||
| Mr Hans Jonas Ingvar Kamprad | Feb 02, 2018 | Rue Nicolas Welter L-2740 1 Luxembourg | Yes |
Nationality: Swedish,British,Swiss Country of Residence: Luxembourg | |||
Natures of Control
| |||
| Mr Niclas Achin Mathias Kamprad | Feb 02, 2018 | Rue Nicolas Welter L-2740 1 Luxembourg | Yes |
Nationality: Swedish,British,Swiss Country of Residence: Luxembourg | |||
Natures of Control
| |||
| Mr Nigel Gatehouse | Apr 06, 2016 | WC2H 0JP London 114-116 Charing Cross Road England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IKANO INSIGHT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2025 | 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 | |
| Feb 02, 2018 | Apr 13, 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 |
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