INSENDI LIMITED
| Status | ACTIVE |
| Company No. | 11098726 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2017 |
| Age | 6 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
INSENDI LIMITED is an active private limited company with number 11098726. It was incorporated 6 years, 6 months, 11 days ago, on 06 December 2017. The company address is Britannia House Britannia House, Brighton, BN1 4DE, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Jan 2024
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Legacy
Date: 15 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 15 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 15 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 21 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 21 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 21 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Williams
Termination date: 2023-05-31
Documents
Appoint person director company with name date
Date: 06 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Leo Belfer
Appointment date: 2023-05-31
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-08
Officer name: Marc Joseph Wells
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-08
Officer name: Terence Sweeney
Documents
Appoint person director company with name date
Date: 17 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Gerard Connor
Appointment date: 2023-02-08
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Address
Type: AD01
New address: Britannia House 21 Station Street Brighton BN1 4DE
Change date: 2022-12-06
Old address: 1 Billinton Way Brighton BN1 4LF England
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 23 Sep 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 23 Sep 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 23 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Termination director company with name termination date
Date: 12 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-01
Officer name: Emma Voirrey Lancaster
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Francis Crichton
Appointment date: 2022-09-01
Documents
Termination secretary company with name termination date
Date: 18 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-16
Officer name: Duncan Lewis
Documents
Change registered office address company with date old address new address
Date: 18 May 2022
Action Date: 18 May 2022
Category: Address
Type: AD01
New address: 1 Billinton Way Brighton BN1 4LF
Change date: 2022-05-18
Old address: 50 Sloane Avenue London SW3 3DD England
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 05 Oct 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 05 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 05 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Confirmation statement with updates
Date: 01 Mar 2021
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 14 May 2020
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / dr david john lefevre
Documents
Change sail address company with old address new address
Date: 16 Apr 2020
Category: Address
Type: AD02
Old address: 100 New Bridge Street London EC4V 6JA England
New address: C/O Baker Mckenzie 100 New Bridge Street London EC4V 6JA
Documents
Change sail address company with old address new address
Date: 14 Apr 2020
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Old address: Africa House C/O Mischcon De Reya Llp 70 Kingsway London WC2B 6AH England
Documents
Move registers to sail company with new address
Date: 14 Apr 2020
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Resolution
Date: 13 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Williams
Appointment date: 2020-02-26
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Voirrey Lancaster
Appointment date: 2020-02-26
Documents
Notification of a person with significant control
Date: 10 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-02-26
Psc name: Edu Uk Management Services Limited
Documents
Cessation of a person with significant control
Date: 10 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-26
Psc name: David John Lefevre
Documents
Cessation of a person with significant control
Date: 10 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marc Joseph Wells
Cessation date: 2020-02-26
Documents
Capital allotment shares
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-26
Capital : 132.518 GBP
Documents
Resolution
Date: 24 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Feb 2020
Action Date: 05 Feb 2020
Category: Capital
Type: SH01
Capital : 119.688 GBP
Date: 2020-02-05
Documents
Change sail address company with old address new address
Date: 31 Jan 2020
Category: Address
Type: AD02
New address: Africa House C/O Mischcon De Reya Llp 70 Kingsway London WC2B 6AH
Old address: Merlin Place Milton Road Cambridge CB4 0DP England
Documents
Change to a person with significant control
Date: 16 Jan 2020
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr David John Lefevre
Change date: 2019-04-30
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Move registers to sail company with new address
Date: 26 Nov 2019
Category: Address
Type: AD03
New address: Merlin Place Milton Road Cambridge CB4 0DP
Documents
Change sail address company with new address
Date: 26 Nov 2019
Category: Address
Type: AD02
New address: Merlin Place Milton Road Cambridge CB4 0DP
Documents
Capital allotment shares
Date: 24 Oct 2019
Action Date: 21 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-21
Capital : 119.5 GBP
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-05
Officer name: Mr Terence Sweeney
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Address
Type: AD01
New address: 50 Sloane Avenue London SW3 3DD
Change date: 2019-07-18
Old address: C/O Pem Salisbury House Station Road Cambridge CB1 2LA United Kingdom
Documents
Resolution
Date: 03 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Capital : 117.500 GBP
Date: 2019-04-30
Documents
Change to a person with significant control
Date: 17 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-30
Psc name: Dr David John Lefevre
Documents
Legacy
Date: 02 May 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 05/12/2018
Documents
Appoint person secretary company with name date
Date: 01 Mar 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-02-18
Officer name: Mr Duncan Lewis
Documents
Capital allotment shares
Date: 26 Feb 2019
Action Date: 12 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-12
Capital : 105 GBP
Documents
Capital name of class of shares
Date: 26 Feb 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Feb 2019
Action Date: 07 Nov 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-11-07
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Change account reference date company current shortened
Date: 20 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-04-30
Documents
Change account reference date company current extended
Date: 06 Apr 2018
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-30
Made up date: 2018-12-31
Documents
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