INSIGHTFUL HOLDINGS LTD
Overview
| Company Name | INSIGHTFUL HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14556655 |
| 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 INSIGHTFUL HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INSIGHTFUL HOLDINGS LTD located?
| Registered Office Address | 3rd Floor 25 Kingly Street W1B 5QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSIGHTFUL HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INSIGHTFUL HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for INSIGHTFUL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Appointment of Mr Robert Thomas as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 4th Floor 49 Carnaby Street London W1F 9PY England to 3rd Floor 25 Kingly Street London W1B 5QB on Oct 10, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mira Mihaylova as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mrs Nadine Torbey as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Kirby as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Michael Avery as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward Betts as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from The Lightbox Willoughby Road Bracknell Berkshire RG12 8FB United Kingdom to 4th Floor 49 Carnaby Street London W1F 9PY on May 14, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Get Least Ltd as a person with significant control on Mar 22, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Darryl John Friend as a person with significant control on Mar 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Michael John Avery as a person with significant control on Mar 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Adrian Orlando Toby John Love as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward Betts as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Kirby as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Leon Peter Ballard as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Darryl John Friend as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Michael Avery as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of INSIGHTFUL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVERY, Michael John | Director | Willoughby Road RG12 8FB Bracknell The Lightbox Berkshire United Kingdom | United Kingdom | British | 159116120005 | |||||
| BALLARD, Leon Peter | Director | Broadwick Street W1F 0DQ London 33 England | England | British | 297658570001 | |||||
| FRIEND, Darryl John | Director | 25 Kingly Street W1B 5QB London 3rd Floor England | England | British | 256390090001 | |||||
| LOVE, Adrian Orlando Toby John | Director | Upper Farm RG23 8PE Basingstoke South Building England | England | British | 237274820001 | |||||
| MIHAYLOVA, Mira | Director | 4 Winsley Street W1W 8HF London Mappin House England | United Arab Emirates | Bulgarian | 334785650001 | |||||
| THOMAS, Robert | Director | Langham Street W1W 6BP London 19 England | Sweden | British | 341516200001 | |||||
| TORBEY, Nadine | Director | Benjamin Street EC1M 5QL London 1 United Kingdom | United Kingdom | Canadian | 301675680001 | |||||
| AVERY, John Michael | Director | 49 Carnaby Street W1F 9PY London 4th Floor England | England | British | 306914470001 | |||||
| BETTS, Edward | Director | Gravesend Albury SG11 2LW Ware Gravesend Farm England | England | British | 307364220001 | |||||
| KIRBY, Nicholas Charles Astley | Director | Gravesend Albury SG11 2LW Ware Gravesend Farm England | England | British | 192964460006 |
Who are the persons with significant control of INSIGHTFUL HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Get Least Ltd | Mar 22, 2023 | Gravesend Albury SG11 2LW Ware Gravesend Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darryl John Friend | Mar 20, 2023 | Willoughby Road RG12 8FB Bracknell The Lightbox Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Michael John Avery | Dec 23, 2022 | Willoughby Road RG12 8FB Bracknell The Lightbox United Kingdom | Yes | ||||||||||
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