1INSURER LIMITED
Non-Trading
General Information
NAME
1INSURER LIMITED
COMPANY NUMBER
09481775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/03/2015
(9 years and 10 months old)
WEBSITE
1insurer.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2015
15/01/2016
INNOVATION GROUP SOFTWARE (UK) LIMITED
HAMPSHIRE
PO15 7AE
Telephone: 01489850111
TPS: No
Yarmouth House
1300 Parkway
Whiteley
FAREHAM
PO15 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1INSURER HOLDINGS LIMITED | Non-Trading | View Report |
| 1INSURER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Charlie Richard Simon (932120527) Appointed |
Credit Risk Overview
Want to learn more about 1INSURER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1INSURER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1INSURER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2020 - Present (4 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/12/2022 - Present (2years) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2024 - Present (9 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/03/2015 - 23/05/2016 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/03/2015 - 31/03/2017 (2years) Born in Oct 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Charlie Richard Simon (932120527) Appointed |
| 03/04/2024 | Andries Jacobus Van Staden (923363549) has left the board |
| 24/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 25/01/2023 | New Board Member Andries Jacobus Van Staden (923363549) Appointed |
| 05/01/2023 | Alasdair Marnoch (922907048) has left the board |
| 26/12/2022 | New Board Member James Coggin (930357839) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | Change in Reg. Office |
| 27/05/2020 | Michael John Hinton (924771002) has left the board |
| 27/05/2020 | New Board Member Andries Jacobus Van Staden (926996761) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 26/06/2018 | New Board Member Michael John Hinton (924771002) Appointed |
| 25/06/2018 | Delphine Icart (923308066) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 18/12/2017 | Rebecca Jeffries Reed-Beale (920896787) has left the board |
| 13/07/2017 | New Accounts filed |
| 12/06/2017 | Stacie Wolf (920896619) has left the board |
| 12/06/2017 | Henry James Bonner (921014535) has left the board |
| 09/06/2017 | New Board Member Delphine Icart (923308066) Appointed |
| 13/04/2017 | New Board Member Alasdair Murnoch (922907048) Appointed |
| 13/04/2017 | Jacqueline Dawn Boast (919571953) has left the board |
| 18/03/2017 | New Annual Return filed |
| 26/02/2017 | New Accounts filed |
| 15/07/2016 | Paul Anthony Nichols (919571954) has left the board |
| 15/07/2016 | New Board Member Henry James Bonner (921014535) Appointed |
| 14/06/2016 | Lewis Paul Miller (919571952) has left the board |
| 14/06/2016 | New Company Secretary Rebecca Jeffries Reed-Beale (920896787) Appointed |
| 14/06/2016 | New Board Member Stacie Wolkf (920896619) Appointed |
| 13/06/2016 | James Anderson Liddiard (919571955) has left the board |
| 12/05/2016 | Change in Reg. Office |
| 08/04/2016 | New Annual Return filed |
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