INSIGHT REGULATORY LLP
Active - Accounts Filed
General Information
NAME
INSIGHT REGULATORY LLP
COMPANY NUMBER
OC422677
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/05/2018
(6 years and 5 months old)
WEBSITE
insight-regulatory.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB4 1XE
115c Milton Road
CAMBRIDGE
CB4 1XE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INSIGHT REGULATORY LLP?
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 REGULATORY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSIGHT REGULATORY LLP?
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 |
|---|---|---|---|---|
|
30/05/2018 - Present (6 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 17/07/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
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