INSUBIZ (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Insubiz (uk) Limited. The company was founded 10 years ago and was given the registration number SC472519. The firm's registered office is in GLASGOW. You can find them at 4 Atlantic Quay, 70 York Street, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | INSUBIZ (UK) LIMITED |
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Company Number | : | SC472519 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 March 2014 |
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End of financial year | : | 31 August 2019 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX |
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Country Origin | : | SCOTLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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4, Atlantic Quay, Glasgow, Scotland, | Director | 05 June 2018 | Active |
28a, St. Andrew Street, North Berwick, Scotland, EH39 4NX | Director | 14 March 2014 | Active |
People with Significant Control
Insubiz Ltd |
Notified on | : | 01 January 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 55, Baker Street, London, England, W1U 7EU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Allan Lundbjerg Nielsen |
Notified on | : | 01 October 2018 |
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Status | : | Active |
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Date of birth | : | March 1967 |
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Nationality | : | Danish |
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Country of residence | : | Scotland |
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Address | : | 4, Atlantic Quay, Glasgow, Scotland, G2 8JX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Soren Stengaard Hundeboll |
Notified on | : | 01 January 2017 |
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Status | : | Active |
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Date of birth | : | December 1963 |
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Nationality | : | Danish |
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Country of residence | : | Scotland |
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Address | : | 28a, St. Andrew Street, North Berwick, Scotland, EH39 4NX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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)