INSIGHT6 HOLDINGS LIMITED
Overview
| Company Name | INSIGHT6 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06407227 |
| 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 INSIGHT6 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INSIGHT6 HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia W1T 6EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSIGHT6 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOPPER ANONYMOUS HOLDINGS LIMITED | Oct 23, 2007 | Oct 23, 2007 |
What are the latest accounts for INSIGHT6 HOLDINGS 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 INSIGHT6 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for INSIGHT6 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Deborah Liane Winchester as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Change of details for Mr Jonathan James Winchester as a person with significant control on Jun 20, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Deborah Liane Winchester as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Current accounting period extended from Apr 30, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registered office address changed from Innovation Centre Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on Sep 02, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Mr Jonathan James Winchester as a person with significant control on Aug 25, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Who are the officers of INSIGHT6 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINCHESTER, Jonathan James | Secretary | 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England | British | Director | 104631600002 | |||||
| WINCHESTER, Jonathan James | Director | 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England | United Kingdom | British | Director | 104631600002 | ||||
| BATTLE SECRETARIES LTD | Secretary | 15a High Street TN33 0AE Battle East Sussex | 65266580001 | |||||||
| WINCHESTER, Deborah Liane | Director | 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England | United Kingdom | Australian | Director | 104631590002 | ||||
| BATTLE DIRECTORS LTD | Director | 15a High Street TN33 0AE Battle East Sussex | 65051060001 |
Who are the persons with significant control of INSIGHT6 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Liane Winchester | Apr 06, 2016 | 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England | Yes |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan James Winchester | Apr 06, 2016 | 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England | 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