INSURE APPS TECHNOLOGY LIMITED

INSURE APPS TECHNOLOGY LIMITED

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

    Company NameINSURE APPS TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC556846
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSURE APPS TECHNOLOGY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is INSURE APPS TECHNOLOGY LIMITED located?

    Registered Office Address
    Avian House Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSURE APPS TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for INSURE APPS TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for INSURE APPS TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    10 pagesAA

    Confirmation statement made on Feb 06, 2025 with updates

    4 pagesCS01

    Change of details for Mr George David Stubbs as a person with significant control on May 28, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Feb 29, 2024

    11 pagesAA

    Statement of capital following an allotment of shares on May 28, 2024

    • Capital: GBP 149.45
    4 pagesSH01

    Confirmation statement made on Feb 06, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Statement of capital following an allotment of shares on Jun 14, 2023

    • Capital: GBP 138.45
    5 pagesSH01

    Confirmation statement made on Feb 06, 2023 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Feb 06, 2022

    4 pagesRP04CS01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Second filing of Confirmation Statement dated Feb 06, 2022

    4 pagesRP04CS01
    Annotations
    DateAnnotation
    Feb 22, 2023Second Filing The information on the form RP04CS01 has been replaced by a second filing on 22/02/2023

    Confirmation statement made on Feb 06, 2022 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 07, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 07/06/2022

    Statement of capital following an allotment of shares on Dec 14, 2021

    • Capital: GBP 131.95
    4 pagesSH01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 02, 2020

    • Capital: GBP 123.95
    4 pagesSH01

    Confirmation statement made on Feb 06, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    10 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Statement of capital following an allotment of shares on May 10, 2019

    • Capital: GBP 113.95
    8 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 08, 2019

    • Capital: GBP 109.30
    9 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 08, 2019

    • Capital: GBP 109.30
    6 pagesSH01
    Annotations
    DateAnnotation
    May 10, 2019Second Filing The information on the form SH01 has been replaced by a second filing on 10/05/2019

    Statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 104.65
    8 pagesSH01

    Who are the officers of INSURE APPS TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Stephen John
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    Avian House
    Scotland
    Director
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    Avian House
    Scotland
    ScotlandBritish111521700001
    STUBBS, George David
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    Avian House
    Scotland
    Director
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    Avian House
    Scotland
    ScotlandBritish65152180001

    Who are the persons with significant control of INSURE APPS TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George David Stubbs
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    Avian House
    Scotland
    Feb 07, 2017
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    Avian House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, 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