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INSANELY GREAT LIMITED

INSANELY GREAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINSANELY GREAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07778900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of INSANELY GREAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HS 548 LIMITEDSep 19, 2011Sep 19, 2011

    What are the latest accounts for INSANELY GREAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for INSANELY GREAT LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for INSANELY GREAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2025

    		16 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2024

    		16 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2023

    		17 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2022

    		18 pagesAA

    Confirmation statement made on Sep 28, 2022 with updates

    		4 pagesCS01

    Satisfaction of charge 077789000003 in full

    		1 pagesMR04

    Satisfaction of charge 077789000004 in full

    		1 pagesMR04

    Full accounts made up to May 31, 2021

    		16 pagesAA

    Statement of capital on Nov 26, 2021

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 05/11/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Robin Frank Hicking as a director on Jun 16, 2021

    		2 pagesAP01

    Full accounts made up to May 31, 2020

    		17 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew James Farrow as a director on Sep 25, 2020

    		1 pagesTM01

    Full accounts made up to May 31, 2019

    		17 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew James Farrow as a director on Sep 25, 2019

    		2 pagesAP01

    Full accounts made up to May 31, 2018

    		16 pagesAA

    Confirmation statement made on Sep 28, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of INSANELY GREAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKING, Robin Frank
    High Church Street
    New Basford
    NG7 7JA Nttingham
    C/O Jigsaw24, The Old Mill
    Notts
    		Director
    High Church Street
    New Basford
    NG7 7JA Nttingham
    C/O Jigsaw24, The Old Mill
    Notts
    		EnglandBritish147424980002
    HUGHES, John Richard Hal
    High Church Street
    New Basford
    NG7 7JA Nttingham
    C/O Jigsaw24, The Old Mill
    Notts
    England
    		Director
    High Church Street
    New Basford
    NG7 7JA Nttingham
    C/O Jigsaw24, The Old Mill
    Notts
    England
    		EnglandBritish56860280001
    WHITTLE, Roger Keith
    High Church Street
    New Basford
    NG7 7JA Nttingham
    C/O Jigsaw24, The Old Mill
    Notts
    England
    		Director
    High Church Street
    New Basford
    NG7 7JA Nttingham
    C/O Jigsaw24, The Old Mill
    Notts
    England
    		EnglandBritish177581080001
    HEATONS SECRETARIES LIMITED
    Freetrade Exchange
    37 Peter Street
    M2 5GB Manchester
    5th Floor
    Greater Manchester
    United Kingdom
    		Secretary
    Freetrade Exchange
    37 Peter Street
    M2 5GB Manchester
    5th Floor
    Greater Manchester
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04478887
    		87457570002
    BALAAM, Martin Anthony
    Coole Lane
    CW5 8AY Nantwich
    The Laurels
    Cheshire
    England
    		Director
    Coole Lane
    CW5 8AY Nantwich
    The Laurels
    Cheshire
    England
    		United KingdomBritish82233550001
    BERRY, Grant Rostron
    High Church Street
    New Basford
    NG7 7JA Nttingham
    C/O Jigsaw24, The Old Mill
    Notts
    England
    		Director
    High Church Street
    New Basford
    NG7 7JA Nttingham
    C/O Jigsaw24, The Old Mill
    Notts
    England
    		EnglandBritish93319000002
    FARROW, Matthew James
    High Church Street
    New Basford
    NG7 7JA Nttingham
    C/O Jigsaw24, The Old Mill
    Notts
    		Director
    High Church Street
    New Basford
    NG7 7JA Nttingham
    C/O Jigsaw24, The Old Mill
    Notts
    		United KingdomBritish137422540002
    FERGUSON, Iain Fraser
    High Church Street
    New Basford
    NG7 7JA Nttingham
    C/O Jigsaw24, The Old Mill
    Notts
    		Director
    High Church Street
    New Basford
    NG7 7JA Nttingham
    C/O Jigsaw24, The Old Mill
    Notts
    		United KingdomBritish259478790001
    PATHAK, Ashvin Rao
    Agden
    WA13 0TZ Lymm
    Agden Hall
    Cheshire
    England
    		Director
    Agden
    WA13 0TZ Lymm
    Agden Hall
    Cheshire
    England
    		EnglandBritish150476460001
    ROWLEY, Thomas James
    High Church Street
    New Basford
    NG7 7JA Nttingham
    C/O Jigsaw24, The Old Mill
    Notts
    England
    		Director
    High Church Street
    New Basford
    NG7 7JA Nttingham
    C/O Jigsaw24, The Old Mill
    Notts
    England
    		United KingdomBritish178164940001
    SKINNER, Andrew Merrick
    High Church Street
    New Basford
    NG7 7JA Nttingham
    C/O Jigsaw24, The Old Mill
    Notts
    		Director
    High Church Street
    New Basford
    NG7 7JA Nttingham
    C/O Jigsaw24, The Old Mill
    Notts
    		EnglandBritish189498050001
    TRUSCOTT, James Christy
    Freetrade Exchange
    37 Peter Street
    M2 5GB Manchester
    5th Floor
    Greater Manchester
    		Director
    Freetrade Exchange
    37 Peter Street
    M2 5GB Manchester
    5th Floor
    Greater Manchester
    		EnglandBritish107883760001
    HEATONS DIRECTOR LIMITED
    Freetrade Exchange
    37 Peter Street
    M2 5GB Manchester
    5th Floor
    Greater Manchester
    United Kingdom
    		Director
    Freetrade Exchange
    37 Peter Street
    M2 5GB Manchester
    5th Floor
    Greater Manchester
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04476619
    		163131680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSANELY GREAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Insanely Great Holdings Limited
    High Church Street
    NG7 7JA Nottingham
    C/O Jigsaw24 The Old Mill
    England
    		Mar 01, 2018
    High Church Street
    NG7 7JA Nottingham
    C/O Jigsaw24 The Old Mill
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Anthony Balaam
    Coole Lane
    CW5 8AY Nantwich
    The Laurels
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Coole Lane
    CW5 8AY Nantwich
    The Laurels
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Vantage Point
    Hardman Street, Spinningfields
    M3 3HF Manchester
    6th Floor
    United Kingdom
    		Apr 06, 2016
    Vantage Point
    Hardman Street, Spinningfields
    M3 3HF Manchester
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration NumberOc345118
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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