Insubiz Limited. Head office in London. Check Director.

Insubiz Limited, London

About
Name: Insubiz Limited
Number: 05898609
Incorporation date: 2006-08-07
End of financial year: 31 January


Address:	55 Baker Street London W1U 7EU
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Allan N.

24 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Soren H.

6 April 2016 - 4 June 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31
Current Assets	156,682	126,587
Fixed Assets	15,097	25,382
Number Shares Allotted	-	20,000
Shareholder Funds	163,220	140,480
Tangible Fixed Assets	813	1,472
Total Assets Less Current Liabilities	163,220	140,480

Insubiz Limited was dissolved on 2022-11-01. Insubiz was a private limited company that was located at 55 Baker Street, London, W1U 7EU, ENGLAND. Its full net worth was estimated to be 163220 pounds, while the fixed assets the company owned totalled up to 813 pounds. The company (incorporated on 2006-08-07) was run by 4 directors.
Director Allan N. who was appointed on 25 April 2019.
Director Jari S. who was appointed on 05 June 2018.
Director Allan J. who was appointed on 05 June 2018.

The company was officially categorised as "business and domestic software development" (62012). The last confirmation statement was filed on 2021-05-25 and last time the annual accounts were filed was on 31 January 2022. 2016-06-29 is the date of the last annual return.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 8th, June 2022 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 8th, June 2022 \| accounts	Free Download (10 pages)
AA01	Accounting period ending changed to August 31, 2021 (was January 31, 2022). filed on: 2nd, February 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 24th, May 2021 \| accounts	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 14th, March 2021 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on December 22, 2020 - 53.50 GBP filed on: 14th, March 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, January 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 29th, January 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, October 2020 \| resolution	Free Download (2 pages)
SH01	Capital declared on August 27, 2020: 59.00 GBP filed on: 11th, September 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on August 20, 2019: 91.50 GBP filed on: 10th, July 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 24th, June 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 21st, January 2019 \| accounts	Free Download (14 pages)
SH03	Report of purchase of own shares filed on: 26th, November 2018 \| capital	Free Download (3 pages)
AD01	New registered office address 55 Baker Street London W1U 7EU. Change occurred on October 17, 2018. Company's previous address: 13 Freeland Park Wareham Road Unit 13518 Poole BH16 6FA England. filed on: 17th, October 2018 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 1st, May 2018 \| annual return	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 28th, March 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 18th, January 2018 \| accounts	Free Download (15 pages)
AD01	New registered office address 13 Freeland Park Wareham Road Unit 13518 Poole BH16 6FA. Change occurred on September 4, 2017. Company's previous address: C/O Bdo Llp 2nd Floor 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA. filed on: 4th, September 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (17 pages)
SH03	Report of purchase of own shares filed on: 14th, February 2017 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2015 filed on: 4th, February 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 12th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2014 filed on: 6th, January 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on January 6, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2013 filed on: 28th, November 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 10th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2012 filed on: 21st, November 2012 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on November 7, 2012. Old Address: C/O Bdo Llp Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 7th, November 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 7, 2012 filed on: 9th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 7th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2011 filed on: 31st, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 3rd, June 2011 \| accounts	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on September 22, 2010 - 100.00 GBP filed on: 22nd, September 2010 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2010 filed on: 19th, August 2010 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on July 30, 2010. Old Address: 44 Upper Belgrave Road Clifton Bristol BS8 2XN filed on: 30th, July 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 19th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 22nd, April 2009 \| accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, March 2009 \| incorporation	Free Download (4 pages)
123	Nc inc already adjusted 14/01/09 filed on: 3rd, March 2009 \| capital	Free Download (2 pages)
122	S-div filed on: 3rd, March 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, March 2009 \| resolution	Free Download (2 pages)
363a	Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 3rd, March 2008 \| accounts	Free Download (6 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on April 1, 2007. Value of each share 1 £, total number of shares: 100. filed on: 16th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on April 1, 2007. Value of each share 1 £, total number of shares: 100. filed on: 16th, April 2007 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, August 2006 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 7th, August 2006 \| incorporation	Free Download (7 pages)

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