UNHERD INSIGHT LIMITED

UNHERD INSIGHT LIMITED

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

    Company NameUNHERD INSIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11862026
    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 UNHERD INSIGHT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UNHERD INSIGHT LIMITED located?

    Registered Office Address
    6 Old Queen Street
    SW1H 9HP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNHERD INSIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for UNHERD INSIGHT LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for UNHERD INSIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 04, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 84 Eccleston Square London SW1V 1PX England to 6 Old Queen Street London SW1H 9HP on Dec 01, 2022

    1 pagesAD01

    Termination of appointment of Susan Ann Elisabeth Walton as a director on Jun 08, 2022

    1 pagesTM01

    Appointment of Mr Frederick Erland Sayers as a director on Mar 11, 2022

    2 pagesAP01

    Registered office address changed from C/O Wim Accountants Office Suite 1 12B High View Parade Ilford Essex IG4 5EP England to 84 Eccleston Square London SW1V 1PX on Mar 08, 2022

    1 pagesAD01

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Wim Accountants Telecom House 15 the Broadway Woodford Green, IG8 0HL England to C/O Wim Accountants Office Suite 1 12B High View Parade Ilford Essex IG4 5EP on Aug 11, 2020

    1 pagesAD01

    Registered office address changed from Chancery Station House, 31-33 High Holborn London WC1V 6AX England to C/O Wim Accountants Telecom House 15 the Broadway Woodford Green, IG8 0HL on Jun 10, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Registered office address changed from Flat 5 Cadogan Court Garden 1 D'oyley Street London SW1X 9AQ United Kingdom to Chancery Station House, 31-33 High Holborn London WC1V 6AX on May 15, 2020

    1 pagesAD01

    Registered office address changed from Chancery Station House, 31-33 High Holborn London WC1V 6AX England to Flat 5 Cadogan Court Garden 1 D'oyley Street London SW1X 9AQ on May 13, 2020

    1 pagesAD01

    Confirmation statement made on Feb 04, 2020 with updates

    3 pagesCS01

    Registered office address changed from C/O Stone King Llp Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom to Chancery Station House, 31-33 High Holborn London WC1V 6AX on Oct 11, 2019

    1 pagesAD01

    Incorporation

    23 pagesNEWINC

    Who are the officers of UNHERD INSIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Paul Roderick Clucas, Sir
    Old Queen Street
    SW1H 9HP London
    6
    England
    Director
    Old Queen Street
    SW1H 9HP London
    6
    England
    United KingdomBritishNone Supplied245700300001
    SAYERS, Frederick Erland
    Old Queen Street
    SW1H 9HP London
    6
    England
    Director
    Old Queen Street
    SW1H 9HP London
    6
    England
    United KingdomBritishCompany Director259363040001
    WALTON, Susan Ann Elisabeth
    Eccleston Square
    SW1V 1PX London
    84
    England
    Director
    Eccleston Square
    SW1V 1PX London
    84
    England
    United KingdomBritishDirector130751160005

    Who are the persons with significant control of UNHERD INSIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Paul Roderick Clucas Marshall
    Old Queen Street
    SW1H 9HP London
    6
    England
    Mar 05, 2019
    Old Queen Street
    SW1H 9HP London
    6
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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