Insight Travel Services Limited LONDON


Insight Travel Services started in year 1985 as Private Limited Company with registration number 01970858. The Insight Travel Services company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 14 Grosvenor Place. Postal code: SW1X 7HH. Since 24th April 1995 Insight Travel Services Limited is no longer carrying the name Insight Travel.

At the moment there are 2 directors in the the firm, namely Jillian G. and Derek H.. In addition one secretary - Derek H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Insight Travel Services Limited Address / Contact

Office Address 14 Grosvenor Place
Town London
Post code SW1X 7HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01970858
Date of Incorporation Fri, 13th Dec 1985
Industry Accounting and auditing activities
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Jillian G.

Position: Director

Appointed: 22 February 2022

Derek H.

Position: Director

Appointed: 28 April 1995

Derek H.

Position: Secretary

Appointed: 17 January 1995

Benjamin H.

Position: Director

Appointed: 19 February 2018

Resigned: 22 February 2022

Annaliesa C.

Position: Director

Appointed: 13 October 2011

Resigned: 19 February 2018

Kevin B.

Position: Director

Appointed: 01 May 2008

Resigned: 13 October 2011

John B.

Position: Director

Appointed: 24 September 1997

Resigned: 01 May 2008

Michael D.

Position: Director

Appointed: 02 June 1997

Resigned: 24 September 1997

David H.

Position: Director

Appointed: 28 April 1995

Resigned: 02 June 1997

Anthony J.

Position: Director

Appointed: 28 April 1995

Resigned: 08 November 1996

Michael T.

Position: Director

Appointed: 07 October 1994

Resigned: 28 April 1995

Howard G.

Position: Secretary

Appointed: 07 October 1994

Resigned: 17 January 1995

Terence G.

Position: Secretary

Appointed: 27 August 1991

Resigned: 07 October 1994

Howard G.

Position: Director

Appointed: 27 August 1991

Resigned: 01 September 1997

Peter W.

Position: Director

Appointed: 27 August 1991

Resigned: 07 October 1994

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Insight Group Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Victoria O. This PSC owns 50,01-75% shares.

Insight Group Limited

14 Grosvenor Place, London, SW1X 7HH, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 57993
Notified on 1 January 2023
Nature of control: 75,01-100% shares

Victoria O.

Notified on 6 April 2016
Ceased on 23 August 2023
Nature of control: 50,01-75% shares

Company previous names

Insight Travel April 24, 1995
Hawley Travel November 24, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand1 443 727156 637
Current Assets4 641 5604 767 498
Debtors3 197 8334 610 861
Net Assets Liabilities4 090 1904 283 469
Other Debtors3 159 0794 538 487
Property Plant Equipment85 74693 817
Other
Accumulated Depreciation Impairment Property Plant Equipment104 602136 670
Average Number Employees During Period4941
Cost Sales2 163 7351 461 493
Creditors346 648358 116
Fixed Assets85 74693 817
Gross Profit Loss151 350238 827
Increase From Depreciation Charge For Year Property Plant Equipment 32 068
Interest Payable Similar Charges Finance Costs6 6745 478
Net Current Assets Liabilities4 294 9124 409 382
Operating Profit Loss151 350238 827
Other Creditors75 946128 612
Other Interest Receivable Similar Income Finance Income7 0882 730
Profit Loss On Ordinary Activities After Tax116 353193 279
Profit Loss On Ordinary Activities Before Tax151 764236 079
Property Plant Equipment Gross Cost190 348230 487
Taxation Social Security Payable41 25941 251
Tax Tax Credit On Profit Or Loss On Ordinary Activities35 41142 800
Total Additions Including From Business Combinations Property Plant Equipment 40 139
Total Assets Less Current Liabilities4 380 6584 503 199
Trade Creditors Trade Payables229 443188 253
Trade Debtors Trade Receivables38 75472 374
Turnover Revenue2 315 0851 700 320

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 10th, October 2023
Free Download (26 pages)

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