INDEPENDENT INSIGHT LIMITED
LONDON SURE STUFF LIMITED

Hellopages » Greater London » Westminster » W1W 7FA

Company number 07069423
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address STARCOUNT, HENRY WOOD HOUSE,, 2 RIDING HOUSE STREET, LONDON, W1W 7FA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of INDEPENDENT INSIGHT LIMITED are www.independentinsight.co.uk, and www.independent-insight.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Independent Insight Limited is a Private Limited Company. The company registration number is 07069423. Independent Insight Limited has been working since 08 November 2009. The present status of the company is Active. The registered address of Independent Insight Limited is Starcount Henry Wood House 2 Riding House Street London W1w 7fa. . HUMBY, Clive Robert is a Director of the company. HUMBY, Edwina Dalrymple is a Director of the company. Director ARTMONSKY, Rebecca has been resigned. Director DEARLOVE, Daniel has been resigned. Director KINGSBURY, Nicholas John has been resigned. Director MORRISON, Paul has been resigned. Director SHEPHERD, Teresa Jill has been resigned. Director SOUTHWARD, Brian has been resigned. Director THOMSON, Andrew Gordon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUMBY, Clive Robert
Appointed Date: 09 June 2015
70 years old
Director
HUMBY, Edwina Dalrymple
Appointed Date: 09 June 2015
67 years old

Resigned Directors

Director
ARTMONSKY, Rebecca
Resigned: 18 June 2013
Appointed Date: 04 November 2011
55 years old
Director
DEARLOVE, Daniel
Resigned: 04 November 2011
Appointed Date: 06 December 2010
52 years old
Director
KINGSBURY, Nicholas John
Resigned: 04 November 2011
Appointed Date: 05 January 2011
67 years old
Director
MORRISON, Paul
Resigned: 18 June 2013
Appointed Date: 04 November 2011
58 years old
Director
SHEPHERD, Teresa Jill
Resigned: 06 December 2010
Appointed Date: 08 November 2009
82 years old
Director
SOUTHWARD, Brian
Resigned: 29 January 2014
Appointed Date: 18 June 2013
51 years old
Director
THOMSON, Andrew Gordon
Resigned: 01 July 2015
Appointed Date: 18 June 2013
57 years old

Persons With Significant Control

Starcount Group Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more
Ms Edwina Dalrymple Humby
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Clive Robert Humby
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

INDEPENDENT INSIGHT LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Jul 2016
Micro company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
23 Jul 2015
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Starcount, Henry Wood House, 2 Riding House Street London W1W 7FA on 23 July 2015
...
... and 27 more events
06 Dec 2010
Termination of appointment of Teresa Shepherd as a director
06 Dec 2010
Appointment of Mr Daniel Dearlove as a director
28 Jan 2010
Company name changed sure stuff LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-20
28 Jan 2010
Change of name notice
08 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INDEPENDENT INSIGHT LIMITED Charges

29 November 2011
Debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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