Insure My Villa Limited, London

Insure My Villa Limited is a private limited company. Registered at The Walbrook Building, 25, Walbrook, London EC4N 8AW, the above-mentioned 12 years old company was incorporated on 2011-05-20 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Michael R. (appointed on 06 November 2018), Charles S. (appointed on 06 November 2018). Moving on to the secretaries (1 in total), we can name: Alistair P. (appointed on 06 November 2018).
About
Name: Insure My Villa Limited
Number: 07641939
Incorporation date: 2011-05-20
End of financial year: 31 December
 
Address: The Walbrook Building, 25
Walbrook
London
EC4N 8AW
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Purple Bridge Group Limited
20 May 2016
Address The Walbrook Building, 25 Walbrook, London, Kent, EC4N 8AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Company Registered In England And Wales
Registration number 06607863
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian A.
20 May 2016 - 29 June 2018
Nature of control: significiant influence or control
Purple Bridge Group Limited
29 June 2018 - 29 June 2018
Address Lygon House 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom
Legal authority Companies Act 2006
Legal form Companies Act 2006
Country registered England And Wales
Place registered Company Registered In England And Wales
Registration number 06607863
Nature of control: 75,01-100% shares
75,01-100% voting rights
Paul O.
20 May 2016 - 29 June 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 57,202 44,142 35,518 124,760 134,958 113,700
Fixed Assets 55,962 55,968 42,685 32,580 24,888 19,029
Intangible Fixed Assets 15,527 14,166 11,333 9,066 - -
Number Shares Allotted - 100 100 100 - -
Shareholder Funds 39,685 63,339 60,495 116,064 - -
Tangible Fixed Assets 40,435 41,802 31,352 23,514 - -
Total Assets Less Current Liabilities 97,285 65,939 60,495 116,064 111,583 90,102

The date for Insure My Villa Limited confirmation statement filing is 2024-06-03. The previous confirmation statement was filed on 2023-05-20. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Purple Bridge Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Walbrook, EC4N 8AW London, Kent. Purple Bridge Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 50 London Road, BR1 3RA Bromley, Kent.

Company filing
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On Fri, 23rd Jun 2023 director's details were changed
filed on: 26th, March 2024 | officers
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