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GI INSIGHT LIMITED

GI INSIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGI INSIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04424664
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GI INSIGHT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GI INSIGHT LIMITED located?

    Registered Office Address
    147 Scudamore Road
    Leicester
    LE3 1UQ
    Undeliverable Registered Office AddressNo

    What were the previous names of GI INSIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOTAL DM LIMITEDJun 14, 2002Jun 14, 2002
    INHOCO 2658 LIMITEDApr 25, 2002Apr 25, 2002

    What are the latest accounts for GI INSIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GI INSIGHT LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for GI INSIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dimitrios Kyprianou as a director on May 08, 2026

    		1 pagesTM01

    Appointment of Daniel James Cook as a director on May 08, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Director's details changed for Mrs Caroline Anne Shephard on May 06, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Termination of appointment of Patrick John Headley as a director on Sep 15, 2023

    		1 pagesTM01

    Appointment of Mrs Caroline Anne Shephard as a director on Sep 15, 2023

    		2 pagesAP01

    Appointment of Dimitrios Kyprianou as a director on Sep 15, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Sotos Constantinides as a director on Jan 31, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    		4 pagesCS01

    Change of details for Gi Solutions Group Holdings Limited as a person with significant control on Sep 21, 2017

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of accounts 04/11/2020
    		RES13

    Accounts for a dormant company made up to Mar 31, 2020

    		1 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GI INSIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Daniel James
    147 Scudamore Road
    Leicester
    LE3 1UQ
    		Director
    147 Scudamore Road
    Leicester
    LE3 1UQ
    		EnglandBritish348697610001
    SHEPHARD, Caroline Anne
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    England
    		Director
    Uxbridge Business Park
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4
    England
    		EnglandBritish292669070002
    SMITH, Noel Anthony
    6 Broctone Close
    LE9 6XX Broughton Astley
    Leicestershire
    		Secretary
    6 Broctone Close
    LE9 6XX Broughton Astley
    Leicestershire
    		British51178060002
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		900006570001
    CONSTANTINIDES, Sotos
    147 Scudamore Road
    Leicester
    LE3 1UQ
    		Director
    147 Scudamore Road
    Leicester
    LE3 1UQ
    		United KingdomBritish124622460002
    HEADLEY, Patrick John
    Main Road
    Whitwell
    LE15 8BW Oakham
    Holly Cottage
    Rutland
    England
    		Director
    Main Road
    Whitwell
    LE15 8BW Oakham
    Holly Cottage
    Rutland
    England
    		EnglandBritish61406940001
    KYPRIANOU, Dimitrios
    147 Scudamore Road
    Leicester
    LE3 1UQ
    		Director
    147 Scudamore Road
    Leicester
    LE3 1UQ
    		EnglandBritish313633050001
    LISSER, Simon Shuan
    Stanhope Road
    LE18 3SJ Wigston
    33
    Leicestershire
    England
    		Director
    Stanhope Road
    LE18 3SJ Wigston
    33
    Leicestershire
    England
    		EnglandBritish211481150001
    SMITH, Noel Anthony
    6 Broctone Close
    LE9 6XX Broughton Astley
    Leicestershire
    		Director
    6 Broctone Close
    LE9 6XX Broughton Astley
    Leicestershire
    		United KingdomBritish51178060002
    WELCH, Robin
    Highbury House 22 Leicester Road
    LE16 7AX Market Harborough
    Leicestershire
    		Director
    Highbury House 22 Leicester Road
    LE16 7AX Market Harborough
    Leicestershire
    		EnglandBritish30930240004
    WOOD, Andrew
    168 Brambleside
    NN16 9BT Kettering
    Northamptonshire
    		Director
    168 Brambleside
    NN16 9BT Kettering
    Northamptonshire
    		United KingdomBritish83331290001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GI INSIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Go Inspire Group Limited
    Scudamore Road
    LE3 1UQ Leicester
    147
    England
    		Apr 06, 2016
    Scudamore Road
    LE3 1UQ Leicester
    147
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number09903285
    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.
    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.
    • license: CC0