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INSURANCE PROJECT SOLUTIONS LIMITED

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

This company is commonly known as Insurance Project Solutions Limited. The company was founded 20 years ago and was given the registration number 05050609. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:INSURANCE PROJECT SOLUTIONS LIMITED
Company Number:05050609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Newlands Avenue, Radlett, WD7 8EJ

Secretary20 February 2004Active
51 Newlands Avenue, Radlett, WD7 8EJ

Director20 February 2004Active
51 Newlands Avenue, Radlett, WD7 8EJ

Director20 February 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 February 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 February 2004Active

People with Significant Control

Mr Robin Matthew Stafford
Notified on:20 February 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:51, Newlands Avenue, Radlett, England, WD7 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Michelle Helena Stafford
Notified on:20 February 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:51, Newlands Avenue, Radlett, England, WD7 8EJ
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 (6 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
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Change account reference date company current extended.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type unaudited abridged.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type unaudited abridged.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2020-11-13Accounts

Accounts with accounts type unaudited abridged.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type unaudited abridged.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-09-06Address

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

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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