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INSERVE LIMITED

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

This company is commonly known as Inserve Limited. The company was founded 21 years ago and was given the registration number 04613403. The firm's registered office is in LAKE. You can find them at 16c Sandown Road, , Lake, Isle Of Wight. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INSERVE LIMITED
Company Number:04613403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:16c Sandown Road, Lake, Isle Of Wight, England, PO36 9JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edgecombe House, 2 Littlestairs Road, Shanklin, England, PO37 6HR

Director25 January 2003Active
Wainsford, Edwin Road West Horsley, Leatherhead, KT24 6LN

Secretary10 December 2002Active
83 Cronin Street, London, SE15 6JG

Secretary17 October 2007Active
Wainsford, Edwin Road, West Horsley, KT24 6LN

Director10 December 2002Active
1 Kingfisher Close, Hamble, Southampton, SO31 4PE

Director14 January 2003Active
1, Paseo Rosebud, Maria Luisa Estate Park Banilad, Cebu City, Philippines,

Director01 November 2007Active

People with Significant Control

Mr Simon Douglas Groves
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Edgecombe House, 2 Littlestairs Road, Shanklin, England, PO37 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Richard Gray
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Wainsford, Edwin Road, West Horsley, United Kingdom, KT24 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alasdair Mackinnon Watt
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Greece
Address:Cl01 34, Aegina, Greece, 18010
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-10Confirmation statement

Confirmation statement with no updates.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-24Officers

Change person director company with change date.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-10-14Address

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

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-04Address

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

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Address

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

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-09-08Officers

Termination secretary company with name termination date.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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