INSANELY GREAT COMPANY LIMITED

Overview

Company Name	INSANELY GREAT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11111416
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2017

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 COMPANY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INSANELY GREAT COMPANY LIMITED located?

Registered Office Address	C/O Jigsaw 24 40 High Church Street NG7 7JA Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of INSANELY GREAT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LOTUS TOPCO LIMITED	Dec 14, 2017	Dec 14, 2017

What are the latest accounts for INSANELY GREAT COMPANY LIMITED?

Next Accounts
Overdue	No
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 INSANELY GREAT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for INSANELY GREAT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2026

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 08, 2026

Statement of capital following an allotment of shares on Jul 08, 2026

Capital: GBP 1,094.28

6 pages

SH01

Jan 13, 2026

Particulars of variation of rights attached to shares

3 pages

SH10

Jan 13, 2026

Change of share class name or designation

2 pages

SH08

Jan 13, 2026

Cancellation of shares. Statement of capital on Nov 19, 2025

Capital: GBP 1,020.28

8 pages

SH06

Jan 13, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 13, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Dec 28, 2025

Confirmation statement made on Dec 13, 2025 with updates

10 pages

CS01

Dec 24, 2025

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Dec 17, 2025

Group of companies' accounts made up to May 31, 2025

41 pages

Dec 01, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 14, 2025

Memorandum and Articles of Association

76 pages

Aug 18, 2025

Change of share class name or designation

2 pages

SH08

Aug 18, 2025

Particulars of variation of rights attached to shares

3 pages

SH10

Jun 25, 2025

Termination of appointment of Peter Michael Bertram as a director on May 07, 2025

1 pages

TM01

Mar 03, 2025

Cancellation of shares. Statement of capital on Nov 29, 2024

Capital: GBP 942.78

8 pages

SH06

Feb 25, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 25, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 13, 2025

Group of companies' accounts made up to May 31, 2024

38 pages

Dec 20, 2024

Confirmation statement made on Dec 13, 2024 with updates

12 pages

CS01

Dec 11, 2024

Change of share class name or designation

2 pages

SH08

Dec 11, 2024

Particulars of variation of rights attached to shares

3 pages

SH10

Sep 17, 2024

Termination of appointment of Timothy John Bodill as a director on Jul 15, 2024

1 pages

TM01

Jun 26, 2024

Change of details for Alcuin Gp Iv Llp as a person with significant control on Jun 25, 2024

2 pages

PSC05

Jun 25, 2024

Director's details changed for Mr Adrian Paul Lurie on Jun 25, 2024

2 pages

CH01

Jun 25, 2024

Director's details changed for Mr Nick Richard Motum Seaman on Jun 25, 2024

2 pages

CH01

Jun 25, 2024

Director's details changed for Mr Adrian Paul Lurie on Jun 25, 2024

2 pages

CH01

View All Filings

Who are the officers of INSANELY GREAT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUDMAN, David 40 High Church Street NG7 7JA Nottingham C/O Jigsaw 24 England	Jun 16, 2021		Director	40 High Church Street NG7 7JA Nottingham C/O Jigsaw 24 England	England	British	1984-12	284444910001
HICKING, Robin Frank 40 High Church Street NG7 7JA Nottingham C/O Jigsaw 24 England	Jun 16, 2021		Director	40 High Church Street NG7 7JA Nottingham C/O Jigsaw 24 England	England	British	1977-10	147424980002
HUGHES, John Richard Hal 40 High Church Street NG7 7JA Nottingham C/O Jigsaw 24 England	Mar 01, 2018		Director	40 High Church Street NG7 7JA Nottingham C/O Jigsaw 24 England	England	British	1964-10	56860280001
LURIE, Adrian Paul 75 Knightsbridge SW1X 7BF London C/O Alcuin Capital Partners Llp United Kingdom	Dec 14, 2017		Director	75 Knightsbridge SW1X 7BF London C/O Alcuin Capital Partners Llp United Kingdom	England	British	1973-2	96936340002
SEAMAN, Nick Richard Motum 75 Knightsbridge SW1X 7BF London C/O Alcuin Capital Partners Llp United Kingdom	Dec 14, 2017		Director	75 Knightsbridge SW1X 7BF London C/O Alcuin Capital Partners Llp United Kingdom	United Kingdom	British	1981-7	187009380001
WHITTLE, Roger Keith 40 High Church Street NG7 7JA Nottingham C/O Jigsaw 24 England	Mar 01, 2018		Director	40 High Church Street NG7 7JA Nottingham C/O Jigsaw 24 England	England	British	1964-7	47441830006
BERTRAM, Peter Michael 40 High Church Street NG7 7JA Nottingham C/O Jigsaw 24 England	Jun 22, 2022	May 07, 2025	Director	40 High Church Street NG7 7JA Nottingham C/O Jigsaw 24 England	England	British	1954-5	52852920002
BODILL, Timothy John 40 High Church Street NG7 7JA Nottingham C/O Jigsaw 24 England	Jun 16, 2021	Jul 15, 2024	Director	40 High Church Street NG7 7JA Nottingham C/O Jigsaw 24 England	England	British	1966-1	140942610001
FARROW, Matthew James The Old Mill High Church Street NG7 7JA Nottingham C/O Jigsaw24 United Kingdom	Sep 25, 2019	Sep 25, 2020	Director	The Old Mill High Church Street NG7 7JA Nottingham C/O Jigsaw24 United Kingdom	United Kingdom	British	1976-3	137422540002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Alcuin Gp Iv Llp

Dec 14, 2017

Knightsbridge

SW1X 7BF London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	Oc397705

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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