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IKANO INSIGHT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ikano Insight Ltd. The company was founded 24 years ago and was given the registration number 03894974. The firm's registered office is in ORPINGTON. You can find them at Lynwood House, Crofton Road, Orpington, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:IKANO INSIGHT LTD
Company Number:03894974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Endeavour House, 78 Stafford Road, Wallington, United Kingdom, SM6 9AY

Director03 September 2019Active
Endeavour House, 78 Stafford Road, Wallington, United Kingdom, SM6 9AY

Director01 October 2019Active
Endeavour House, 78 Stafford Road, Wallington, United Kingdom, SM6 9AY

Director19 March 2018Active
Endeavour House, 78 Stafford Road, Wallington, United Kingdom, SM6 9AY

Director02 February 2018Active
Endeavour House, 78 Stafford Road, Wallington, United Kingdom, SM6 9AY

Director01 August 2019Active
Endeavour House, 78 Stafford Road, Wallington, United Kingdom, SM6 9AY

Director01 October 2023Active
1 Long Lane, Borough, London, United Kingdom, SE1 4PG

Secretary05 June 2020Active
114-116, Charing Cross Road, London, England, WC2H 0JP

Secretary23 March 2000Active
3rd Floor, Golden Cross House, 8 Duncannon Street, London, United Kingdom, WC2N 4JF

Secretary26 December 2018Active
114-116 Charing Cross Road, London, England, WC2H 0JP

Secretary31 December 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 December 1999Active
114-116, Charing Cross Road, London, England, WC2H 0JP

Director19 November 2012Active
114-116, Charing Cross Road, London, England, WC2H 0JP

Director23 March 2000Active
Elmsfield House, Worcester Road, Chipping Norton, OX7 5XS

Director01 October 2004Active
78a Victoria Road, London, NW6 6QA

Director01 August 2006Active
114-116, Charing Cross Road, London, England, WC2H 0JP

Director23 March 2000Active
Lynwood House, Crofton Road, Orpington, BR6 8QE

Director02 February 2018Active
Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE

Director03 September 2019Active
77-78, St. Martin's Lane, London, WC2N 4AA

Director01 June 2009Active
Endeavour House, 78 Stafford Road, Wallington, United Kingdom, SM6 9AY

Director02 February 2018Active
77-78, St. Martin's Lane, London, WC2N 4AA

Director19 September 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 December 1999Active

People with Significant Control

Mr Peter Arras Feodor Kamprad
Notified on:02 February 2018
Status:Active
Date of birth:March 1964
Nationality:Swedish,Swiss
Country of residence:Luxembourg
Address:1, Rue Nicolas Welter, L-2740, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Niclas Achin Mathias Kamprad
Notified on:02 February 2018
Status:Active
Date of birth:June 1969
Nationality:Swedish,British,Swiss
Country of residence:Luxembourg
Address:1, Rue Nicolas Welter, L-2740, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Hans Jonas Ingvar Kamprad
Notified on:02 February 2018
Status:Active
Date of birth:March 1966
Nationality:Swedish,British,Swiss
Country of residence:Luxembourg
Address:1, Rue Nicolas Welter, L-2740, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Nigel Gatehouse
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:114-116 Charing Cross Road, London, England, WC2H 0JP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2024-01-02Officers

Appoint person director company with name date.

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2023-06-12Accounts

Accounts with accounts type small.

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2023-05-09Officers

Termination director company with name termination date.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-12-28Officers

Change person director company with change date.

Download
2022-12-22Officers

Change person director company with change date.

Download
2022-12-22Officers

Change person director company with change date.

Download
2022-12-22Officers

Change person director company with change date.

Download
2022-10-24Officers

Change person director company with change date.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-08-24Accounts

Accounts with accounts type small.

Download
2022-06-30Officers

Termination secretary company with name termination date.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

Download
2022-02-17Officers

Change person director company with change date.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Address

Change registered office address company with date old address new address.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-04Officers

Termination director company with name termination date.

Download
2021-08-04Gazette

Gazette filings brought up to date.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type full.

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2020-12-30Resolution

Resolution.

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2020-12-30Resolution

Resolution.

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