INSIGHT TOPCO LIMITED
Non-Trading
General Information
NAME
INSIGHT TOPCO LIMITED
COMPANY NUMBER
10859111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/07/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1QL
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
W1T 1QL
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 |
|---|---|---|
| INSIGHT TOPCO LIMITED | Non-Trading | View Report |
| INSIGHT MIDCO LIMITED | Non-Trading | View Report |
| INSIGHT BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 30/07/2024 | Simon Laurence Tray (907271510) has left the board |
| 30/07/2024 | New Board Member Kristopher Darren Love (932551128) Appointed |
Credit Risk Overview
Want to learn more about INSIGHT TOPCO 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 INSIGHT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSIGHT TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2017 - Present (7 years and 5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/07/2017 - Present (7 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/07/2024 - Present (5 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/07/2017 - Present (7 years and 5 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 11/07/2017 - Present (7 years and 5 months) 11/07/2017 - Present (7 years and 5 months) Secretary: 11/07/2017 - Present (7 years and 5 months) 11/07/2017 - Present (7 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSIGHT TOPCO LIMITED | Non-Trading | View Report |
| INSIGHT MIDCO LIMITED | Non-Trading | View Report |
| INSIGHT BIDCO LIMITED | Non-Trading | View Report |
| MIQ DIGITAL LIMITED | Active - Accounts Filed | View Report |
| MIQ DIGITAL NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 30/07/2024 | Simon Laurence Tray (907271510) has left the board |
| 30/07/2024 | New Board Member Kristopher Darren Love (932551128) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 26/09/2022 | Stewart Easterbrook (913461825) has left the board |
| 26/09/2022 | Thomas Laurence Wrenn (923556918) has left the board |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Simon Laurence Tray (907271510) Appointed |
| 01/09/2017 | New Board Member Stewart Easterbrook (913461825) Appointed |
| 01/09/2017 | New Board Member Gurman Raj Singh Hundal (923621089) Appointed |
| 01/09/2017 | New Board Member Lee Scott Daniel Puri (915283816) Appointed |
| 14/08/2017 | Change in Reg. Office |
| 02/08/2017 | Change in Reg. Office |
| 19/07/2017 | New Board Member Tom Wrenn (923556918) Appointed |
| 19/07/2017 | Roger Hart (910557988) has left the board |
| 19/07/2017 | A G SECRETARIAL LIMITED (923522724) has left the board |
| 19/07/2017 | A G SECRETARIAL LIMITED (923522723) has left the board |
| 19/07/2017 | INHOCO FORMATIONS LIMITED (923522722) has left the board |
| 17/07/2017 | New Board Member Roger Hart (910557988) Appointed |
| 17/07/2017 | Roger Hart (923522725) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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