INSIGHT INFORMATION LTD

INSIGHT INFORMATION LTD

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

    Company NameINSIGHT INFORMATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12685866
    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 INSIGHT INFORMATION LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is INSIGHT INFORMATION LTD located?

    Registered Office Address
    20 The Paddock
    Pembury
    TN2 4NR Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSIGHT INFORMATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INSIGHT INFORMATION LTD?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for INSIGHT INFORMATION LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 30, 2025 to Mar 29, 2025

    1 pagesAA01

    Confirmation statement made on Jun 19, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jun 19, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 12685866 - Companies House Default Address Cardiff CF14 8LH to 20 the Paddock Pembury Tunbridge Wells Kent TN2 4NR on Feb 07, 2025

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Kevin David Bannister as a person with significant control on Jan 01, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Confirmation statement made on Jun 19, 2023 with updates

    4 pagesCS01

    Registered office address changed to PO Box 4385, 12685866 - Companies House Default Address, Cardiff, CF14 8LH on Jan 04, 2023

    1 pagesRP05

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Notification of Kevin David Bannister as a person with significant control on Jun 20, 2022

    2 pagesPSC01

    Cessation of Black Fox Group Ltd as a person with significant control on Jun 20, 2022

    1 pagesPSC07

    Cessation of Bdk Financial Management Ltd as a person with significant control on Jun 20, 2022

    1 pagesPSC07

    Confirmation statement made on Jun 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    5 pagesCS01

    Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 7 Bell Yard London WC2A 2JR on Jul 05, 2021

    1 pagesAD01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 20, 2020

    Statement of capital on Jun 20, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of INSIGHT INFORMATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNISTER, Kevin David
    The Paddock
    TN2 4NR Tunbridge Wells
    20
    Kent
    England
    Director
    The Paddock
    TN2 4NR Tunbridge Wells
    20
    Kent
    England
    EnglandBritish271030380001
    TURNBULL, Darren Earl
    Richmond Park Road
    SW14 8JY London
    115
    England
    Director
    Richmond Park Road
    SW14 8JY London
    115
    England
    EnglandBritish93898560005

    Who are the persons with significant control of INSIGHT INFORMATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin David Bannister
    The Paddock
    TN2 4NR Tunbridge Wells
    20
    Kent
    England
    Jun 20, 2022
    The Paddock
    TN2 4NR Tunbridge Wells
    20
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Black Fox Group Ltd
    219 Kensignton High Street
    W8 6BD London
    Office 4
    London
    England
    Jun 20, 2020
    219 Kensignton High Street
    W8 6BD London
    Office 4
    London
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number12063625
    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 25% but not more than 50% of the shares in the company.
    Bdk Financial Management Ltd
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    10
    Kent
    England
    Jun 20, 2020
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    10
    Kent
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number08242964
    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 25% but not more than 50% of the shares 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