This company is commonly known as 1insurer Limited. The company was founded 9 years ago and was given the registration number 09481775. The firm's registered office is in FAREHAM. You can find them at Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 62012 - Business and domestic software development.
Name | : | 1INSURER LIMITED |
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Company Number | : | 09481775 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 March 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE | Director | 20 December 2022 | Active |
First Floor, Forum 4 Parkway,, Solent Business Park, Whiteley, Fareham, PO15 7AD | Secretary | 10 March 2015 | Active |
Forum 4, Parkway Solent Business Park, Whiteley, Fareham, Uk, PO15 7AD | Secretary | 23 May 2016 | Active |
First Floor, Forum 4 Parkway,, Solent Business Park, Whiteley, Fareham, PO15 7AD | Director | 10 March 2015 | Active |
Forum 4, Parkway, Solent Business Park, Whitley Fareham, Uk, PO15 7AD | Director | 01 July 2016 | Active |
Innovation Group, 10, Eastbourne Terrace, London, England, W2 6LG | Director | 15 June 2018 | Active |
First Floor, Forum 4 Parkway,, Solent Business Park, Whiteley, Fareham, PO15 7AD | Director | 01 June 2017 | Active |
Forum 4, Solent Business Park, Whiteley Fareham, United Kingdom, PO15 7AD | Director | 31 March 2017 | Active |
First Floor, Forum 4 Parkway,, Solent Business Park, Whiteley, Fareham, PO15 7AD | Director | 10 March 2015 | Active |
First Floor, Forum 4 Parkway,, Solent Business Park, Whiteley, Fareham, PO15 7AD | Director | 10 March 2015 | Active |
Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AE | Director | 06 May 2020 | Active |
Forum 4, Parkway, Solent Business Park, Whitley Fareham, Uk, PO15 7AD | Director | 23 May 2016 | Active |
The Innovation Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Address | : | Yarmouth House, 1300 Parkway, Fareham, PO15 7AE |
Nature of control | : |
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1insurer Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Bembridge House, 1300, Parkway, Fareham, England, PO15 7AE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Officers | Termination director company with name termination date. | Download |
2024-01-16 | Accounts | Accounts with accounts type full. | Download |
2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-24 | Accounts | Accounts with accounts type full. | Download |
2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-11 | Officers | Change person director company with change date. | Download |
2023-01-03 | Officers | Termination director company with name termination date. | Download |
2022-12-22 | Officers | Appoint person director company with name date. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-06 | Address | Change registered office address company with date old address new address. | Download |
2021-12-19 | Accounts | Accounts with accounts type full. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-28 | Accounts | Accounts with accounts type full. | Download |
2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-11 | Address | Change registered office address company with date old address new address. | Download |
2020-08-10 | Accounts | Change account reference date company current extended. | Download |
2020-05-22 | Officers | Appoint person director company with name date. | Download |
2020-05-22 | Officers | Termination director company with name termination date. | Download |
2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-04 | Accounts | Accounts with accounts type full. | Download |
2019-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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