INSIGHT222 LIMITED
| Status | ACTIVE |
| Company No. | 10926588 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2017 |
| Age | 6 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
INSIGHT222 LIMITED is an active private limited company with number 10926588. It was incorporated 6 years, 9 months, 8 days ago, on 22 August 2017. The company address is 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom.
Company Fillings
Capital return purchase own shares
Date: 03 Apr 2024
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 30 Mar 2024
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 28 Mar 2024
Action Date: 19 Mar 2024
Category: Capital
Type: SH06
Date: 2024-03-19
Capital : 2,172.13 GBP
Documents
Termination director company with name termination date
Date: 12 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stacey Margaret Smith
Termination date: 2024-02-29
Documents
Cessation of a person with significant control
Date: 15 Nov 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Volker Heinrich Jacobs
Cessation date: 2023-01-01
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 23 Aug 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Capital allotment shares
Date: 05 Apr 2023
Action Date: 01 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-01
Capital : 2,202.2 GBP
Documents
Capital allotment shares
Date: 20 Mar 2023
Action Date: 01 Jan 2023
Category: Capital
Type: SH01
Capital : 2,137.2 GBP
Date: 2023-01-01
Documents
Capital allotment shares
Date: 20 Mar 2023
Action Date: 07 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-07
Capital : 2,125.2 GBP
Documents
Resolution
Date: 13 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Dec 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jay Matthew Dorio
Appointment date: 2022-10-24
Documents
Confirmation statement with updates
Date: 02 Sep 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Resolution
Date: 08 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Jul 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH01
Capital : 1,900.2 GBP
Date: 2022-07-01
Documents
Capital allotment shares
Date: 06 Jul 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH01
Capital : 1,840.2 GBP
Date: 2022-07-01
Documents
Capital allotment shares
Date: 06 Jul 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH01
Capital : 1,750 GBP
Date: 2022-07-01
Documents
Capital allotment shares
Date: 05 Jul 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH01
Capital : 1,705 GBP
Date: 2022-07-01
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Ian Stuart Bailie
Documents
Change registered office address company with date old address new address
Date: 25 May 2022
Action Date: 25 May 2022
Category: Address
Type: AD01
Old address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
New address: 6th Floor 9 Appold Street London EC2A 2AP
Change date: 2022-05-25
Documents
Change person director company with change date
Date: 27 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stacey Margaret Smith
Change date: 2022-03-21
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 20 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Aug 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Accounts with accounts type total exemption full
Date: 07 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital name of class of shares
Date: 15 Jan 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-07
Psc name: Mr Jonathan Ashley Ferrar
Documents
Change person director company with change date
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stacey Margaret Smith
Change date: 2021-01-07
Documents
Change person director company with change date
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Richard Green
Change date: 2021-01-07
Documents
Change person director company with change date
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Ashley Ferrar
Change date: 2021-01-07
Documents
Change person director company with change date
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-07
Officer name: Mr Ian Stuart Bailie
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Address
Type: AD01
New address: Devonshire House 60 Goswell Road London EC1M 7AD
Change date: 2021-01-07
Old address: 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
Documents
Gazette filings brought up to date
Date: 11 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stacey Margaret Smith
Appointment date: 2020-09-14
Documents
Change person director company with change date
Date: 15 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-11
Officer name: Mr Ian Stuart Bailie
Documents
Accounts with accounts type total exemption full
Date: 14 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 21 Apr 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-14
Capital : 1,580 GBP
Documents
Resolution
Date: 13 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 138,000 GBP
Documents
Confirmation statement with updates
Date: 02 Sep 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Richard Green
Change date: 2019-08-21
Documents
Change to a person with significant control
Date: 30 Aug 2019
Action Date: 21 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Ashley Ferrar
Change date: 2019-08-21
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Stuart Bailie
Change date: 2019-08-21
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Richard Green
Change date: 2019-08-21
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Stuart Bailie
Change date: 2019-08-21
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Ashley Ferrar
Change date: 2019-08-21
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Ashley Ferrar
Change date: 2019-08-21
Documents
Resolution
Date: 16 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 29 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 04 Jan 2019
Action Date: 01 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-01
Capital : 1,050 GBP
Documents
Capital allotment shares
Date: 04 Jan 2019
Action Date: 01 Jan 2019
Category: Capital
Type: SH01
Capital : 900 GBP
Date: 2019-01-01
Documents
Appoint person director company with name date
Date: 04 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-01
Officer name: Mr Ian Stuart Bailie
Documents
Appoint person director company with name date
Date: 04 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Richard Green
Appointment date: 2019-01-01
Documents
Resolution
Date: 12 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Sep 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Change to a person with significant control
Date: 21 Feb 2018
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-05
Psc name: Mr Jonathan Ashley Ferrar
Documents
Notification of a person with significant control
Date: 19 Feb 2018
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-05
Psc name: Volker Heinrich Jacobs
Documents
Capital allotment shares
Date: 15 Feb 2018
Action Date: 05 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-05
Capital : 800.00 GBP
Documents
Capital alter shares subdivision
Date: 15 Feb 2018
Action Date: 05 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-05
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-05
Officer name: Volker Heinrich Jacobs
Documents
Resolution
Date: 13 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 19 Dec 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-08-31
Documents
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