INSURTEK LTD
Overview
| Company Name | INSURTEK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10221696 |
| 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 INSURTEK LTD?
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INSURTEK LTD located?
| Registered Office Address | Chandos House School Lane MK18 1HD Buckingham Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSURTEK LTD?
| 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 INSURTEK LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for INSURTEK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Kate Louise Cottrell on May 19, 2023 | 2 pages | CH01 | ||
Change of details for Kate Louise Cottrell as a person with significant control on May 19, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Robert William Cottrell on May 19, 2023 | 2 pages | CH01 | ||
Registered office address changed from Chandos House School Lane Buckingham MK18 1rd United Kingdom to Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on May 19, 2023 | 1 pages | AD01 | ||
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Chandos House School Lane Buckingham MK18 1rd on May 18, 2023 | 1 pages | AD01 | ||
Termination of appointment of Clyde Secretaries Limited as a secretary on May 18, 2023 | 1 pages | TM02 | ||
Change of details for Kate Louise Cottrell as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||
Cessation of Robert William Cottrell as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jul 01, 2022
| 3 pages | SH01 | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Who are the officers of INSURTEK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COTTRELL, Kate Louise | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire England | United Kingdom | British | Administrator | 210008470001 | ||||||||
| COTTRELL, Robert William | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire England | United Kingdom | British | Director | 207993510001 | ||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom |
| 38770650001 | ||||||||||
| EDWARDS, Ivor | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | United Kingdom | British | Solicitor | 208899480001 |
Who are the persons with significant control of INSURTEK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert William Cottrell | Jun 08, 2016 | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Kate Louise Cottrell | Jun 08, 2016 | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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