THEINSURERCLOUD.COM LIMITED
Overview
| Company Name | THEINSURERCLOUD.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08794644 |
| 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 THEINSURERCLOUD.COM LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is THEINSURERCLOUD.COM LIMITED located?
| Registered Office Address | Buckholt Drive Warndon WR4 9SR Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEINSURERCLOUD.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THEINSURERCLOUD.COM LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for THEINSURERCLOUD.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Barnard as a director on Sep 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Simon Andrew Badley as a director on Sep 04, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to May 31, 2025 | 18 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Laura Anne Gilbert as a director on Feb 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Warren as a director on Feb 18, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mairead Maria Hughes as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr Michael Anthony Warren as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charles Philip Ralph as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Philip Ralph as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||
Full accounts made up to May 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THEINSURERCLOUD.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Mairead Maria | Secretary | Warndon WR4 9SR Worcester Buckholt Drive England | 333377200001 | |||||||
| BARNARD, James | Director | Buckholt Drive WR4 9SR Warndon Open International Limited Worcester United Kingdom | United Kingdom | British | 352463600001 | |||||
| GILBERT, Laura Anne | Director | Warndon WR4 9SR Worcester Buckholt Drive England | United Kingdom | British | 171333300001 | |||||
| RALPH, Charles Philip | Secretary | Warndon WR4 9SR Worcester Buckholt Drive England | 247561030001 | |||||||
| BADLEY, Simon Andrew | Director | Warndon WR4 9SR Worcester Buckholt Drive England | England | British | 260450940001 | |||||
| GUILLAUME, Christopher Charles Henri | Director | Warndon WR4 9SR Worcester Buckholt Drive England | England | British | 193466730001 | |||||
| RALPH, Charles Philip | Director | Warndon WR4 9SR Worcester Buckholt Drive England | United Kingdom | British | 157549090001 | |||||
| VINCENT, Raymond John | Director | High Street Easterton SN10 4PG Devizes 60 England | United Kingdom | British | 163057870001 | |||||
| WARREN, Michael Anthony | Director | Warndon WR4 9SR Worcester Buckholt Drive England | England | British | 116895560007 | |||||
| YOUNG, Stephen Christopher | Director | Hampton-On-The-Hill CV35 8HB Warwick Hill Top House England | England | British | 80689080001 |
Who are the persons with significant control of THEINSURERCLOUD.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I-Wh Newco Limited | Aug 01, 2017 | Warndon WR4 9SR Worcester Buckholt Drive England | No | ||||||||||
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Natures of Control
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| Iwonder Holdings Ltd | Apr 06, 2016 | Dummer RG25 2AG Basingstoke Hay Barn England | Yes | ||||||||||
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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