TINSERT LIMITED
Overview
| Company Name | TINSERT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10706781 |
| 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 TINSERT LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is TINSERT LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TINSERT LIMITED?
| Company Name | From | Until |
|---|---|---|
| UMT ONLINE LIMITED | Sep 12, 2018 | Sep 12, 2018 |
| MEDIBIKE EXPRESS LIMITED | Apr 04, 2017 | Apr 04, 2017 |
What are the latest accounts for TINSERT LIMITED?
| 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 TINSERT LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for TINSERT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 22, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Daniel Alexander Martin as a director on May 19, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Cessation of Double a Group Services Limited as a person with significant control on May 20, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Daniel Alexander Martin as a person with significant control on May 20, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Double a Group Trading Limited as a person with significant control on May 20, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Double a Group Services Limited as a person with significant control on May 13, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Double a Group Trading Limited as a person with significant control on May 13, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Double a Group Trading Limited as a person with significant control on Sep 06, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Westcombe Trading Limited as a person with significant control on Aug 23, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of TINSERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIOU, Panayi | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 310859540001 | |||||||
| KLEANTHOUS, Anthony Andrew | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 164612780001 | |||||
| MARTIN, Daniel Alexander | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 192258990001 | |||||
| ADIE, Andrew | Secretary | Camrose Avenue HA8 6AG Edgware The Hive United Kingdom | 228467270001 | |||||||
| PATEL, Mahendra | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 242137750001 | |||||||
| ADIE, Andrew Mark Devonald | Director | Camrose Avenue HA8 6AG Edgware The Hive United Kingdom | England | British | 59307360001 |
Who are the persons with significant control of TINSERT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Double A Group Trading Limited | May 20, 2020 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Daniel Alexander Martin | May 20, 2020 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Double A Group Services Limited | May 13, 2020 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
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Natures of Control
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| Double A Group Trading Limited | Apr 04, 2017 | N21 3NA London 1 Kings Avenue United Kingdom | 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