INSANELY GREAT LIMITED
Overview
| Company Name | INSANELY GREAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07778900 |
| 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 INSANELY GREAT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INSANELY GREAT LIMITED located?
| Registered Office Address | C/O Jigsaw24, The Old Mill High Church Street New Basford NG7 7JA Nttingham Notts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSANELY GREAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HS 548 LIMITED | Sep 19, 2011 | Sep 19, 2011 |
What are the latest accounts for INSANELY GREAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for INSANELY GREAT LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for INSANELY GREAT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to May 31, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 077789000004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 077789000003 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to May 31, 2021 | 16 pages | AA | ||||||||||||||
Statement of capital on Nov 26, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robin Frank Hicking as a director on Jun 16, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to May 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew James Farrow as a director on Sep 25, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to May 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew James Farrow as a director on Sep 25, 2019 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to May 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Lotus Bidco Limited as a person with significant control on Jun 07, 2018 | 2 pages | PSC06 | ||||||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 24 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of INSANELY GREAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HICKING, Robin Frank | Director | High Church Street New Basford NG7 7JA Nttingham C/O Jigsaw24, The Old Mill Notts | England | British | Director | 147424980002 | ||||||||
| HUGHES, John Richard Hal | Director | High Church Street New Basford NG7 7JA Nttingham C/O Jigsaw24, The Old Mill Notts England | England | British | Director | 56860280001 | ||||||||
| WHITTLE, Roger Keith | Director | High Church Street New Basford NG7 7JA Nttingham C/O Jigsaw24, The Old Mill Notts England | England | British | Director | 177581080001 | ||||||||
| HEATONS SECRETARIES LIMITED | Secretary | Freetrade Exchange 37 Peter Street M2 5GB Manchester 5th Floor Greater Manchester United Kingdom |
| 87457570002 | ||||||||||
| BALAAM, Martin Anthony | Director | Coole Lane CW5 8AY Nantwich The Laurels Cheshire England | United Kingdom | British | Director | 82233550001 | ||||||||
| BERRY, Grant Rostron | Director | High Church Street New Basford NG7 7JA Nttingham C/O Jigsaw24, The Old Mill Notts England | England | British | Director | 93319000002 | ||||||||
| FARROW, Matthew James | Director | High Church Street New Basford NG7 7JA Nttingham C/O Jigsaw24, The Old Mill Notts | England | British | Director | 137422540002 | ||||||||
| FERGUSON, Iain Fraser | Director | High Church Street New Basford NG7 7JA Nttingham C/O Jigsaw24, The Old Mill Notts | United Kingdom | British | Director | 259478790001 | ||||||||
| PATHAK, Ashvin Rao | Director | Agden WA13 0TZ Lymm Agden Hall Cheshire England | England | British | Independent Director | 150476460001 | ||||||||
| ROWLEY, Thomas James | Director | High Church Street New Basford NG7 7JA Nttingham C/O Jigsaw24, The Old Mill Notts England | United Kingdom | British | Director | 178164940001 | ||||||||
| SKINNER, Andrew Merrick | Director | High Church Street New Basford NG7 7JA Nttingham C/O Jigsaw24, The Old Mill Notts | England | British | Director | 189498050001 | ||||||||
| TRUSCOTT, James Christy | Director | Freetrade Exchange 37 Peter Street M2 5GB Manchester 5th Floor Greater Manchester | England | British | Solicitor | 107883760001 | ||||||||
| HEATONS DIRECTOR LIMITED | Director | Freetrade Exchange 37 Peter Street M2 5GB Manchester 5th Floor Greater Manchester United Kingdom |
| 163131680001 |
Who are the persons with significant control of INSANELY GREAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Insanely Great Holdings Limited | Mar 01, 2018 | High Church Street NG7 7JA Nottingham C/O Jigsaw24 The Old Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Anthony Balaam | Apr 06, 2016 | Coole Lane CW5 8AY Nantwich The Laurels Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Northedge Capital Llp | Apr 06, 2016 | Vantage Point Hardman Street, Spinningfields M3 3HF Manchester 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
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