INSUREIP LIMITED
Overview
| Company Name | INSUREIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07392555 |
| 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 INSUREIP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INSUREIP LIMITED located?
| Registered Office Address | 25 Meer Street CV37 6QB Stratford Upon Avon Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSUREIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSURE IP LIMITED | Sep 30, 2010 | Sep 30, 2010 |
What are the latest accounts for INSUREIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INSUREIP LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for INSUREIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ United Kingdom to 25 Meer Street Stratford upon Avon Warwickshire CV37 6QB on Oct 19, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shaun O'brien as a director on Oct 02, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Rupert Jonathan Symons as a director on Oct 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Termination of appointment of Gerald Douglas Rance as a director on Feb 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Change of details for Idea Catalyst Limited as a person with significant control on Jun 19, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||
Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on Jan 22, 2016 | 1 pages | AD01 | ||
Who are the officers of INSUREIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYMONS, Rupert Jonathan | Director | CV37 6QB Stratford-Upon-Avon 25 Meer Street Warwickshire England | United Kingdom | British | Director | 75165540018 | ||||
| MACKINNON, Hugh | Director | Wood Street CV37 6JG Stratford Upon Avon 29 Warwickshire England | United Kingdom | British | Company Director | 77462070002 | ||||
| O'BRIEN, Shaun | Director | CV37 6QB Stratford-Upon-Avon 25 Meer Street Warwickshire England | United Kingdom | British | Sales Director | 51330560003 | ||||
| RANCE, Gerald Douglas | Director | CV37 6QB Stratford-Upon-Avon 25 Meer Street Warwickshire England | England | British | Managing Director | 183422960001 | ||||
| SYMONS, Rupert Jonathan | Director | Meer Street CV37 6QB Stratford-Upon-Avon 25 Warwickshire England | England | British | Director | 75165540005 | ||||
| WOOD, Thomas Ryan | Director | Wood Street CV37 6JG Stratford Upon Avon 29 Warwickshire England | United Kingdom | British | Engineer | 116248250011 |
Who are the persons with significant control of INSUREIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eo Partners Limited | Apr 06, 2016 | CV37 6QB Stratford-Upon-Avon 25 Meer Street Warwickshire England | No | ||||||||||
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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