1insurer Limited in Solent Business Park, Whiteley FAREHAM

1insurer Limited FAREHAM

1insurer started in year 2015 as Private Limited Company with registration number 09481775. The 1insurer company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Fareham at Bembridge House, 1300 Parkway. Postal code: PO15 7AE. Since 2016-01-15 1insurer Limited is no longer carrying the name Innovation Group Software (UK).

The company has 2 directors, namely James C., Andries V.. Of them, Andries V. has been with the company the longest, being appointed on 6 May 2020 and James C. has been with the company for the least time - from 20 December 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1insurer Limited Address / Contact

Office Address	Bembridge House, 1300 Parkway
Office Address2	Solent Business Park, Whiteley
Town	Fareham
Post code	PO15 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09481775
Date of Incorporation	Tue, 10th Mar 2015
Industry	Business and domestic software development
End of financial Year	31st December
Company age	9 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

James C.

Position: Director

Appointed: 20 December 2022

Andries V.

Position: Director

Appointed: 06 May 2020

Michael H.

Position: Director

Appointed: 15 June 2018

Resigned: 06 May 2020

Delphine I.

Position: Director

Appointed: 01 June 2017

Resigned: 15 June 2018

Alasdair M.

Position: Director

Appointed: 31 March 2017

Resigned: 31 December 2022

Henry B.

Position: Director

Appointed: 01 July 2016

Resigned: 01 June 2017

Stacie W.

Position: Director

Appointed: 23 May 2016

Resigned: 01 June 2017

Rebecca R.

Position: Secretary

Appointed: 23 May 2016

Resigned: 14 December 2017

James L.

Position: Secretary

Appointed: 10 March 2015

Resigned: 23 May 2016

Paul N.

Position: Director

Appointed: 10 March 2015

Resigned: 01 July 2016

Lewis M.

Position: Director

Appointed: 10 March 2015

Resigned: 23 May 2016

Jacqueline B.

Position: Director

Appointed: 10 March 2015

Resigned: 31 March 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is 1Insurer Holdings Limited from Fareham, England. The abovementioned PSC is categorised 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. The second one in the persons with significant control register is The Innovation Group Limited that entered Fareham as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

1insurer Holdings Limited

Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10021103
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Innovation Group Limited

Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03256771
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Innovation Group Software (UK)	January 15, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, January 2024	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2023-09-30 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, January 2023	accounts	Free Download (25 pages)
PSC05	Change to a person with significant control 2022-12-15 filed on: 18th, January 2023	persons with significant control	Free Download (2 pages)
MR04	Satisfaction of charge 094817750001 in full filed on: 13th, January 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094817750002 in full filed on: 13th, January 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094817750003 in full filed on: 13th, January 2023	mortgage	Free Download (1 page)
CH01	On 2022-01-14 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 3rd, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-20 filed on: 22nd, December 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-30 filed on: 7th, October 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Yarmouth House, 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on 2022-06-06 filed on: 6th, June 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, December 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2021-09-30 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094817750003, created on 2021-03-24 filed on: 6th, April 2021	mortgage	Free Download (44 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 28th, October 2020	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020-09-30 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from First Floor, Forum 4 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AD to Yarmouth House, 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE on 2020-09-11 filed on: 11th, September 2020	address	Free Download (1 page)
AA01	Current accounting period extended from 2020-09-30 to 2020-12-31 filed on: 10th, August 2020	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2020-05-06 filed on: 22nd, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-06 filed on: 22nd, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-10 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 4th, July 2019	accounts	Free Download (30 pages)
MR01	Registration of charge 094817750002, created on 2019-04-10 filed on: 17th, April 2019	mortgage	Free Download (39 pages)
CS01	Confirmation statement with no updates 2019-03-10 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 20th, September 2018	accounts	Free Download (29 pages)
AP01	New director was appointed on 2018-06-15 filed on: 22nd, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-15 filed on: 21st, June 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 22nd, March 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 22nd, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-03-10 filed on: 22nd, March 2018	confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on 2017-12-14 filed on: 14th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (28 pages)
TM01	Director appointment termination date: 2017-06-01 filed on: 8th, June 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-01 filed on: 8th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-01 filed on: 7th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-31 filed on: 11th, April 2017	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 11th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-10 filed on: 15th, March 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 23rd, February 2017	accounts	Free Download (26 pages)
MR01	Registration of charge 094817750001, created on 2016-12-20 filed on: 21st, December 2016	mortgage	Free Download (63 pages)
AP01	New director was appointed on 2016-07-01 filed on: 13th, July 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-07-01 filed on: 13th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-23 filed on: 10th, June 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-05-23 filed on: 10th, June 2016	officers	Free Download (2 pages)
AP03	On 2016-05-23 - new secretary appointed filed on: 10th, June 2016	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2016-05-23 filed on: 9th, June 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-09-30 filed on: 16th, May 2016	accounts	Free Download (1 page)
AD01	Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE United Kingdom to First Floor, Forum 4 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AD on 2016-05-10 filed on: 10th, May 2016	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 18th, April 2016	resolution	Free Download (3 pages)
AR01	Annual return made up to 2016-03-10 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
CERTNM	Company name changed innovation group software (uk) LIMITEDcertificate issued on 15/01/16 filed on: 15th, January 2016	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 15th, January 2016	change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 15th, January 2016	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, March 2015	incorporation	Free Download (24 pages)
SH01	Statement of Capital on 2015-03-10: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

1insurer Limited FAREHAM

1insurer Limited Address / Contact

Company Information / Profile

Company staff

James C.

Andries V.

Michael H.

Delphine I.

Alasdair M.

Henry B.

Stacie W.

Rebecca R.

James L.

Paul N.

Lewis M.

Jacqueline B.

People with significant control

Company previous names

Company filings

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