Hidden Insights Europe Limited

General information

Name:

Hidden Insights Europe Ltd

Office Address:

250 Wharfedale Road RG41 5TP Winnersh Triangle

Number: 05326638

Incorporation date: 2005-01-07

Dissolution date: 2021-08-17

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 signifies the founding of Hidden Insights Europe Limited, a company located at 250 Wharfedale Road, in Winnersh Triangle. The company was created on 2005-01-07. The company's Companies House Registration Number was 05326638 and the area code was RG41 5TP. It had been operating in this business for approximately sixteen years up until 2021-08-17. Registered as Black Wind, this company used the business name until 2014, when it was replaced by Hidden Insights Europe Limited.

Within the company, all of director's tasks have so far been fulfilled by Nicholas L. and Elizabeth L.. When it comes to these two individuals, Nicholas L. had administered the company for the longest time, having been a part of company's Management Board for sixteen years.

Executives who had control over the firm were as follows: Nicholas L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Elizabeth L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Hidden Insights Europe Limited 2014-02-25
  • Black Wind Limited 2005-01-07

Financial data based on annual reports

Company staff

Nicholas L.

Role: Secretary

Appointed: 07 January 2005

Latest update: 22 August 2023

Nicholas L.

Role: Director

Appointed: 07 January 2005

Latest update: 22 August 2023

Elizabeth L.

Role: Director

Appointed: 07 January 2005

Latest update: 22 August 2023

People with significant control

Nicholas L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 20 January 2022
Confirmation statement last made up date 06 January 2021
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 7 October 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 4 December 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 23 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
On Wednesday 6th January 2021 director's details were changed (CH01)
filed on: 13th, January 2021
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

HQ address,
2014

Address:

42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

HQ address,
2015

Address:

42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

HQ address,
2016

Address:

42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

Accountant/Auditor,
2013 - 2014

Name:

Flb Accountants Llp

Address:

42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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