ABILITY INSIGHT LIMITED
Overview
| Company Name | ABILITY INSIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05897040 |
| 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 ABILITY INSIGHT LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ABILITY INSIGHT LIMITED located?
| Registered Office Address | Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building E1W 1AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABILITY INSIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PODCLASS LIMITED | Aug 04, 2006 | Aug 04, 2006 |
What are the latest accounts for ABILITY INSIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ABILITY INSIGHT LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for ABILITY INSIGHT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Fiona Margaret Woodbridge on Dec 16, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Adam Alexander Hart on Dec 16, 2022 | 2 pages | CH01 | ||||||
Change of details for Ingeus Uk Limited as a person with significant control on Dec 16, 2022 | 2 pages | PSC05 | ||||||
Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on Dec 16, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||||||
Satisfaction of charge 058970400005 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 058970400007 in full | 1 pages | MR04 | ||||||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||||||
Termination of appointment of Gregory Harold Meyerowitz as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 058970400006 in full | 1 pages | MR04 | ||||||
Registration of charge 058970400007, created on Jul 02, 2021 | 27 pages | MR01 | ||||||
Appointment of Mr Adam Alexander Hart as a director on Jun 04, 2021 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||
Registration of charge 058970400006, created on Sep 24, 2020 | 62 pages | MR01 | ||||||
Registration of charge 058970400005, created on Sep 24, 2020 | 62 pages | MR01 | ||||||
Second filing for the appointment of Fiona Margaret Woodbridge as a director | 6 pages | RP04AP01 | ||||||
Appointment of Fiona Monahan as a director on May 11, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Alan Cave as a director on Jan 21, 2020 | 1 pages | TM01 | ||||||
Who are the officers of ABILITY INSIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAFFINETTI, Carla | Secretary | 66-68 East Smithfield Royal Pharmaceutical Building E1W 1AW London Second Floor, England | 261714890001 | |||||||||||
| HART, Adam Alexander | Director | 66-68 East Smithfield Royal Pharmaceutical Building E1W 1AW London Second Floor, England | England | British | Chief Operating Officer | 254211790001 | ||||||||
| WOODBRIDGE, Fiona Margaret | Director | 66-68 East Smithfield Royal Pharmaceutical Building E1W 1AW London Second Floor, England | England | Australian | Chief Executive Officer | 269587550001 | ||||||||
| FARQUHARSON, James Edward Hugh | Secretary | c/o Exg Ltd 114 Power Road W4 5PY London Power Rd Studios United Kingdom | British | Company Director | 76772720001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 England |
| 90084920001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BELLINGE, Bruce Stone | Director | Unit 35 & 40 Newtown Shopping Centre B19 2SS Birmingham Apm West Midlands England | Australia | Australian | Director | 199867010001 | ||||||||
| CAVE, Alan | Director | 18 Mansell Street E1 8AA London 5th Floor England | England | British | Director | 42216510003 | ||||||||
| EDWARDS, Gareth Russell | Director | 17 Westbourne Road Edgbaston B15 3TR Birmingham Westbourne Manor England | England | British | Company Director | 86275090001 | ||||||||
| FARQUHARSON, James Edward Hugh | Director | c/o Exg Ltd 114 Power Road W4 5PY London Power Rd Studios United Kingdom | England | British | Company Director | 76772720001 | ||||||||
| FIDDES, Paul | Director | Ord Street West Perth 58 Australia | Australia | Australian | Company Director | 213217530001 | ||||||||
| GOLDING, John Daniel | Director | c/o Exg Ltd 114 Power Road W4 5PY London Power Rd Studios United Kingdom | United Kingdom | British | Finance Director | 56488860001 | ||||||||
| HOBDAY, Michael | Director | Unit 35 & 40 Newtown Shopping Centre B19 2SS Birmingham Apm West Midlands England | Australia | Australian | Group Ceo | 199867650001 | ||||||||
| KING, Stephen Anthony | Director | 17 Westbourne Road Edgbaston B15 3TR Birmingham Westbourne Manor England | England | British | Company Director | 156718350001 | ||||||||
| LEACH, Robert William | Director | Unit 35 & 40 Newtown Shopping Centre B19 2SS Birmingham Apm West Midlands England | England | British | Director | 199866540001 | ||||||||
| MEYEROWITZ, Gregory Harold | Director | 18 Mansell Street E1 8AA London 5th Floor England | Australia | Australian | Finance Director | 254156390001 | ||||||||
| WYNNE, Megan Kyla | Director | 18 Mansell Street E1 8AA London 5th Floor England | Australia | Australian | Managing Director | 199871620001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ABILITY INSIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingeus Uk Limited | Oct 31, 2019 | 66-68 East Smithfield Royal Pharmaceutical Building E1W 1AW London Second Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exg Ltd | Mar 18, 2019 | Newtown Shopping Centre B19 2SS Birmingham Unit 40 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Advanced Personnel Management Holdings (Uk) Limited | Mar 18, 2019 | Newtown Shopping Centre B19 2SS Birmingham Unit 40 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Megan Kyla Wynne | Apr 06, 2016 | Unit 35 & 40 Newtown Shopping Centre B19 2SS Birmingham Apm West Midlands England | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
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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