123 Insight Limited in LONDON - W1G 0LB

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123 Insight Limited LONDON

Founded in 2002, 123 Insight, classified under reg no. 04624870 is an active company. Currently registered at 3 Cavendish Square W1G 0LB, London the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 4, 2010 123 Insight Limited is no longer carrying the name Rent-i.t. Systems Uk.

The company has 2 directors, namely Paul S., Dean F.. Of them, Paul S., Dean F. have been with the company the longest, being appointed on 6 July 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Craig G. who worked with the the company until 6 July 2021.

123 Insight Limited Address / Contact

Office Address	3 Cavendish Square
Town	London
Post code	W1G 0LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04624870
Date of Incorporation	Tue, 24th Dec 2002
Industry	Business and domestic software development
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (283 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Paul S.

Position: Director

Appointed: 06 July 2021

Dean F.

Position: Director

Appointed: 06 July 2021

Janet A.

Position: Director

Appointed: 09 December 2010

Resigned: 06 July 2021

Susan G.

Position: Director

Appointed: 09 December 2010

Resigned: 06 July 2021

Guy A.

Position: Director

Appointed: 24 December 2002

Resigned: 06 July 2021

Craig G.

Position: Secretary

Appointed: 24 December 2002

Resigned: 06 July 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 December 2002

Resigned: 24 December 2002

Craig G.

Position: Director

Appointed: 24 December 2002

Resigned: 06 July 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 2002

Resigned: 24 December 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Forterro Uk Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Forterro Uk Ltd

Second Floor 25 Golden Square, London, W1F 9LU, England

Legal authority	Companies Act 2006, English Law
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11936112
Notified on	6 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rent-i.t. Systems Uk	January 4, 2010

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Newton Court, Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln LN1 2LR. Change occurred on August 5, 2024. Company's previous address: 3 Cavendish Square London W1G 0LB England. filed on: 5th, August 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Newton Court, Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln LN1 2LR. Change occurred on August 5, 2024. Company's previous address: 3 Cavendish Square London W1G 0LB England. filed on: 5th, August 2024	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2023 filed on: 15th, July 2024	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 1st, June 2022	accounts	Free Download (16 pages)
AD01	New registered office address 3 Cavendish Square London W1G 0LB. Change occurred on October 25, 2021. Company's previous address: 5 Fleet Place London EC4M 7rd England. filed on: 25th, October 2021	address	Free Download (1 page)
AD01	New registered office address 5 Fleet Place London EC4M 7rd. Change occurred on July 7, 2021. Company's previous address: 10 Mill Court the Sawmills Durley Southampton Hampshire SO32 2EJ. filed on: 7th, July 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, April 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, May 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 21st, June 2019	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, May 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2015 filed on: 29th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 29, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2014 filed on: 29th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 29, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2013 filed on: 6th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 6, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2012 filed on: 28th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2011 filed on: 28th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 26th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2010 filed on: 30th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 14th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2009 filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 16th, April 2009	accounts	Free Download (4 pages)
363a	Period up to December 23, 2008 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, October 2008	accounts	Free Download (4 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, April 2007	accounts	Free Download (4 pages)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, May 2006	accounts	Free Download (4 pages)
287	Registered office changed on 23/05/06 from: 11A high street, totton southampton hampshire SO40 9HL filed on: 23rd, May 2006	address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 11A high street, totton southampton hampshire SO40 9HL filed on: 23rd, May 2006	address	Free Download (1 page)
363a	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 15th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 15th, July 2005	accounts	Free Download (4 pages)
363s	Period up to January 5, 2005 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 5, 2005 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 999 shares on February 11, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 5th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on February 11, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 5th, March 2004	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 17th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 17th, February 2004	accounts	Free Download (3 pages)
363s	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2002	incorporation	Free Download (16 pages)

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