Insignia Enterprises (europe) Limited, Warwick
Insignia Enterprises (Europe) Limited is a private limited company. Located at The Precinct, Poseidon Way, Warwick CV34 6BY, the above-mentioned 11 years old company was incorporated on 2012-08-29 and is classified as "freight transport by road" (Standard Industrial Classification code: 49410).6 directors can be found in this company: Neil H. (appointed on 23 March 2017), John A. (appointed on 23 March 2017), Peter W. (appointed on 23 March 2017).
| About | |
|---|---|
| Name: Insignia Enterprises (europe) Limited | |
| Number: 08195156 | |
| Incorporation date: 2012-08-29 | |
| End of financial year: 31 December |
| Address: |
The Precinct Poseidon Way Warwick CV34 6BY |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Ubt (Eu) Ltd
23 March 2017
| Address | Exchange Place Poseidon Way, Warwick, CV34 6BY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 4938684 |
| Nature of control: |
75,01-100% shares |
Samuel M.
6 April 2016 - 23 March 2017
| Nature of control: |
25-50% shares |
Michael R.
6 April 2016 - 23 March 2017
| Nature of control: |
25-50% shares |
Shane W.
6 April 2016 - 23 March 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-08-31 | 2013-12-31 | 2015-06-30 | 2016-06-30 | 2017-03-22 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 160,830 | 157,113 | 268,432 | 269,705 | 451,752 | - | - | - | - |
| Total Assets Less Current Liabilities | -42,130 | -52,823 | 25,677 | 949 | -6,691 | - | - | - | - |
| Number Shares Allotted | - | - | - | - | - | 3 | 3 | 3 | 3 |
| Fixed Assets | 104 | 821 | 3,750 | - | - | - | - | - | - |
| Shareholder Funds | -42,130 | -52,823 | -1,993 | - | - | - | - | - | - |
| Tangible Fixed Assets | 104 | - | - | - | - | - | - | - | - |
The target date for Insignia Enterprises (Europe) Limited confirmation statement filing is 2024-09-12. The latest one was sent on 2023-08-29. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Ubt (Eu) Ltd owns over 3/4 of shares. This corporate PSC is located at Poseidon Way, CV34 6BY Warwick. Samuel M. who owns 1/2 or less of shares. Michael R. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 5th, September 2023 | accounts |
Free Download
(2 pages)
|
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