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INSYT AGENCY LIMITED

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

This company is commonly known as Insyt Agency Limited. The company was founded 5 years ago and was given the registration number 12349152. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INSYT AGENCY LIMITED
Company Number:12349152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Secretary04 December 2019Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary28 October 2020Active
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Director23 March 2020Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director04 March 2021Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director21 July 2020Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director25 November 2021Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director04 December 2019Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director21 July 2020Active

People with Significant Control

Hyperion X Limited
Notified on:01 July 2020
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Howden Broking Group Limited
Notified on:04 December 2019
Status:Active
Address:One Creechurch Place, London, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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