Insight Investigations Limited

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General information

Name:

Insight Investigations Ltd

Office Address:

Finch House 28/30 Wolverhampton Street DY1 1DB Dudley

Number: 03276603

Incorporation date: 1996-11-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Insight Investigations Limited may be contacted at Finch House, 28/30 Wolverhampton Street in Dudley. Its post code is DY1 1DB. Insight Investigations has existed in this business since it was started on 1996-11-11. Its registration number is 03276603. The firm's Standard Industrial Classification Code is 80300 which stands for Investigation activities. 30th April 2023 is the last time the accounts were reported.

At present, we have a single managing director in the company: Beverley F. (since 1996-11-11). Since November 1996 Patrick F., had fulfilled assigned duties for this specific firm till the resignation in 2001. To find professional help with legal documentation, this specific firm has been utilizing the expertise of Stewart W. as a secretary since the appointment on 2001-03-22.

Beverley F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stewart W.

Role: Secretary

Appointed: 22 March 2001

Latest update: 4 April 2024

Beverley F.

Role: Director

Appointed: 11 November 1996

Latest update: 4 April 2024

People with significant control

Beverley F.
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shirley E.
Notified on 11 November 2016
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 22 February 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 29 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80300 : Investigation activities
27
Company Age

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