This company is commonly known as Insurwave Limited. The company was founded 6 years ago and was given the registration number 11284335. The firm's registered office is in LONDON. You can find them at 6 More London Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INSURWAVE LIMITED |
|---|---|---|
| Company Number | : | 11284335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 More London Place, London, United Kingdom, SE1 2DA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Clifford Street, London, England, W1S 2LG | Secretary | 13 January 2022 | Active |
| 5, Clifford Street, London, England, W1S 2LG | Director | 29 March 2018 | Active |
| 5, Clifford Street, London, England, W1S 2LG | Director | 18 November 2021 | Active |
| 5, Clifford Street, London, England, W1S 2LG | Director | 18 November 2021 | Active |
| 5, Clifford Street, London, England, W1S 2LG | Director | 18 November 2021 | Active |
| 42, Southwark Street, London, England, SE1 1UN | Director | 18 November 2021 | Active |
| 39, Sloane Street, Knightsbridge, London, England, SW1X 9LP | Director | 20 July 2023 | Active |
| 5 Clifford Street, Mayfair, London, Clifford Street, London, England, W1S 2LG | Director | 17 October 2019 | Active |
| 5151, California Avenue, Suite 210, Irvine, United States, 92617 | Director | 13 January 2020 | Active |
| Gustav Mahlerplein 2, Suite 226, Amsterdam, Netherlands, 1082 MA | Director | 13 April 2018 | Active |
| 388, Santana Row, #2232, San Jose, Usa, 95128 | Director | 13 April 2018 | Active |
| 25, Churchill Place, Canary Wharf, London, United Kingdom, E14 5EY | Director | 29 March 2018 | Active |
| 6, More London Place, London, United Kingdom, SE1 2DA | Director | 15 May 2019 | Active |
| Incubex Inc. | ||
| Notified on | : | 18 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1209, Orange Street, Wilmington De, United States, 19801 |
| Nature of control | : |
|
| Mr Michael Gault | ||
| Notified on | : | 13 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | Irish |
| Country of residence | : | Netherlands |
| Address | : | Gustav Mahlerplein 2, Suite 226, 1082 Ma Amsterdam, Netherlands, |
| Nature of control | : |
|
| Shackleton Holdings Limited | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, More Place, London, United Kingdom, SE1 2DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Capital | Capital allotment shares. | Download |
| 2024-04-29 | Capital | Capital allotment shares. | Download |
| 2024-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-14 | Resolution | Resolution. | Download |
| 2024-04-14 | Resolution | Resolution. | Download |
| 2024-04-14 | Resolution | Resolution. | Download |
| 2024-04-14 | Resolution | Resolution. | Download |
| 2024-04-14 | Resolution | Resolution. | Download |
| 2024-04-14 | Resolution | Resolution. | Download |
| 2024-04-14 | Incorporation | Memorandum articles. | Download |
| 2024-04-14 | Resolution | Resolution. | Download |
| 2024-01-09 | Capital | Capital allotment shares. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Capital | Capital allotment shares. | Download |
| 2023-08-02 | Incorporation | Memorandum articles. | Download |
| 2023-08-02 | Resolution | Resolution. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Incorporation | Memorandum articles. | Download |
| 2022-05-23 | Capital | Capital allotment shares. | Download |
| 2022-05-18 | Miscellaneous | Legacy. | Download |
| 2022-05-18 | Resolution | Resolution. | Download |
| 2022-05-18 | Capital | Capital name of class of shares. | Download |
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