This company is commonly known as Insubiz Limited. The company was founded 17 years ago and was given the registration number 05898609. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | INSUBIZ LIMITED |
|---|---|---|
| Company Number | : | 05898609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2006 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, England, W1U 7EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, London, England, W1U 7EU | Director | 05 June 2018 | Active |
| 55, Baker Street, London, England, W1U 7EU | Director | 05 June 2018 | Active |
| 55, Baker Street, London, England, W1U 7EU | Director | 25 April 2019 | Active |
| 55, Baker Street, London, England, W1U 7EU | Director | 05 June 2018 | Active |
| 28a, St. Andrew Street, North Berwick, Scotland, EH39 4NX | Secretary | 07 November 2012 | Active |
| Skodsborg Strandvej 117a St Tv, Skodsborg, Dk-2942, Denmark, | Secretary | 07 August 2006 | Active |
| 4, Atlantic Quay, Glasgow, Scotland, | Corporate Secretary | 05 June 2018 | Active |
| Clarasvej 2, 8700, Horsens, Denmark, | Director | 04 November 2013 | Active |
| 5 Murray Place, Lamlash, KA27 8NH | Director | 01 December 2006 | Active |
| 28a, St. Andrew Street, North Berwick, Scotland, EH39 4NX | Director | 07 August 2006 | Active |
| 55, Baker Street, London, England, W1U 7EU | Director | 05 June 2018 | Active |
| Skodsborg Strandvej 117a St Tv, Skodsborg, Dk-2942, Denmark, | Director | 07 August 2006 | Active |
| 55, Baker Street, London, England, W1U 7EU | Director | 05 June 2018 | Active |
| 13 Freeland Park, Wareham Road, Unit 13518, Poole, England, BH16 6FA | Director | 21 October 2015 | Active |
| 55, Baker Street, London, England, W1U 7EU | Director | 05 June 2018 | Active |
| Grevinge, Kanalvej 43, Dk - 4571 Grevinge, Denmark, | Director | 04 November 2013 | Active |
| Mr Allan Lundbjerg Nielsen | ||
| Notified on | : | 24 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 55, Baker Street, London, England, W1U 7EU |
| Nature of control | : |
|
| Mr Soren Stengaard Hundeboll | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | Danish |
| Country of residence | : | Scotland |
| Address | : | 28a, St. Andrew Street, North Berwick, Scotland, EH39 4NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-01 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-08-16 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Officers | Change person director company with change date. | Download |
| 2021-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-14 | Capital | Capital cancellation shares. | Download |
| 2021-03-14 | Capital | Capital return purchase own shares. | Download |
| 2021-01-29 | Resolution | Resolution. | Download |
| 2021-01-29 | Resolution | Resolution. | Download |
| 2020-10-02 | Resolution | Resolution. | Download |
| 2020-09-11 | Capital | Capital allotment shares. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-10 | Capital | Capital allotment shares. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-07 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2019-09-03 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2019-09-03 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2019-09-03 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.