Insight Retail Risk Consultancy Ltd

General information

Name:

Insight Retail Risk Consultancy Limited

Office Address:

18 Bath Road Old Town SN1 4BA Swindon

Number: 09699595

Incorporation date: 2015-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Insight Retail Risk Consultancy came into being in 2015 as a company enlisted under no 09699595, located at SN1 4BA Swindon at 18 Bath Road. The firm has been in business for ten years and its current state is active. Although recently operating under the name of Insight Retail Risk Consultancy Ltd, it was not always so. The firm was known under the name Insight Forensic Communications Consultancy until 2015-08-13, when the company name was changed to Insight Focused Communication Consultancy. The definitive switch took place on 2022-12-23. The firm's principal business activity number is 70229 which means Management consultancy activities other than financial management. Insight Retail Risk Consultancy Limited filed its latest accounts for the financial year up to July 31, 2022. The business latest annual confirmation statement was released on July 23, 2023.

Corin D. and Michelle D. are listed as enterprise's directors and have been managing the firm since 2024.

  • Previous company's names
  • Insight Retail Risk Consultancy Ltd 2022-12-23
  • Insight Focused Communication Consultancy Ltd 2015-08-13
  • Insight Forensic Communications Consultancy Ltd 2015-07-23

Financial data based on annual reports

Company staff

Corin D.

Role: Director

Appointed: 01 August 2024

Latest update: 6 May 2025

Michelle D.

Role: Director

Appointed: 23 July 2015

Latest update: 6 May 2025

People with significant control

Michelle D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michelle D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-07-23
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control April 6, 2016 (PSC01)
filed on: 18th, March 2025
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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