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INSIGHT INVESTIGATIONS LIMITED

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

This company is commonly known as Insight Investigations Limited. The company was founded 28 years ago and was given the registration number 03276603. The firm's registered office is in DUDLEY. You can find them at Finch House, 28/30 Wolverhampton Street, Dudley, West Midlands. This company's SIC code is 80300 - Investigation activities.

Company Information

Name:INSIGHT INVESTIGATIONS LIMITED
Company Number:03276603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Finch House, 28/30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Stafford Street, Brewood, Stafford, ST19 9DX

Secretary22 March 2001Active
Finch House, 28/30 Wolverhampton Street, Dudley, United Kingdom, DY1 1DB

Director11 November 1996Active
Highcroft Holyhead Road, Kingswood, Wolverhampton, WV7 3AN

Secretary11 November 1996Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary11 November 1996Active
Highcroft Holyhead Road, Kingswood, Wolverhampton, WV7 3AN

Director11 November 1996Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director11 November 1996Active

People with Significant Control

Beverley Phillipa Flynn
Notified on:01 January 2023
Status:Active
Date of birth:August 1959
Nationality:British
Address:Finch House, 28/30 Wolverhampton Street, Dudley, DY1 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Shirley Evans
Notified on:11 November 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:United Kingdom
Address:39 Old Hall, Newport, United Kingdom, TF10 9JA
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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