INSIGHT PRIVATE FINANCE LIMITED
Overview
| Company Name | INSIGHT PRIVATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05054882 |
| 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 PRIVATE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INSIGHT PRIVATE FINANCE LIMITED located?
| Registered Office Address | Insight House 7a Alkmaar Way NR6 6BF Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSIGHT PRIVATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSIGHT MORTGAGE SOLUTIONS LIMITED | Feb 25, 2004 | Feb 25, 2004 |
What are the latest accounts for INSIGHT PRIVATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 29, 2025 |
| Next Accounts Due On | May 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for INSIGHT PRIVATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for INSIGHT PRIVATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jason Richard Howard as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Aug 30, 2023 to Aug 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 10 pages | CS01 | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of INSIGHT PRIVATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARZELL, Simon Alexander | Director | Insight House 7a Alkmaar Way NR6 6BF Norwich | England | British | 71029840002 | |||||
| LISTER, Carole Anne | Secretary | Insight House 7a Alkmaar Way NR6 6BF Norwich | British | 96623910001 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| HOWARD, Jason Richard | Director | Insight House 7a Alkmaar Way NR6 6BF Norwich | England | British | 82608470002 | |||||
| HOWARD, Jason Richard | Director | Insight House 7a Alkmaar Way NR6 6BF Norwich | England | British | 82608470002 | |||||
| HOWARD, Lorraine Eliza | Director | Insight House 7a Alkmaar Way NR6 6BF Norwich | England | British | 98811080002 | |||||
| LISTER, Carole Anne | Director | Insight House 7a Alkmaar Way NR6 6BF Norwich | United Kingdom | British | 96623910001 | |||||
| LISTER, David James | Director | Insight House 7a Alkmaar Way NR6 6BF Norwich | British | 96623990001 | ||||||
| LISTER, David James | Director | 4 Sheffield Road NR18 0LX Wymondham Norfolk | British | 96623990001 | ||||||
| MALLANDAIN, Anthony Mark | Director | Insight House 7a Alkmaar Way NR6 6BF Norwich | England | British | 180727480001 | |||||
| MARZELL, Sharon Louise | Director | Insight House 7a Alkmaar Way NR6 6BF Norwich | England | British | 137070210001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of INSIGHT PRIVATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Alexander Marzell | Feb 25, 2017 | Insight House 7a Alkmaar Way NR6 6BF Norwich | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Richard Howard | Feb 25, 2017 | Insight House 7a Alkmaar Way NR6 6BF Norwich | No |
Nationality: British Country of Residence: England | |||
Natures of 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