Insight Strategy Advisors Limited LONDON


Founded in 1997, Insight Strategy Advisors, classified under reg no. 03412440 is an active company. Currently registered at 1st Floor Sackville House EC3M 6BL, London the company has been in the business for twenty seven years. Its financial year was closed on April 5 and its latest financial statement was filed on 2022/04/05. Since 2020/03/04 Insight Strategy Advisors Limited is no longer carrying the name Insight World Services.

The firm has one director. Havard M., appointed on 10 October 2018. There are currently no secretaries appointed. As of 29 April 2024, there were 9 ex directors - Georg K., James E. and others listed below. There were no ex secretaries.

Insight Strategy Advisors Limited Address / Contact

Office Address 1st Floor Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03412440
Date of Incorporation Thu, 31st Jul 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 5th April
Company age 27 years old
Account next due date Fri, 5th Jan 2024 (115 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Havard M.

Position: Director

Appointed: 10 October 2018

Thorne International Ltd

Position: Corporate Secretary

Appointed: 18 January 1999

Georg K.

Position: Director

Appointed: 30 October 2018

Resigned: 02 September 2019

James E.

Position: Director

Appointed: 13 January 2010

Resigned: 15 August 2017

Paul G.

Position: Director

Appointed: 02 September 2003

Resigned: 10 October 2018

Alan J.

Position: Director

Appointed: 02 January 2003

Resigned: 10 October 2018

Alan C.

Position: Director

Appointed: 02 January 2003

Resigned: 13 January 2010

Gary T.

Position: Director

Appointed: 02 January 2003

Resigned: 30 June 2004

Raymond G.

Position: Director

Appointed: 28 March 2002

Resigned: 02 January 2003

Simon D.

Position: Director

Appointed: 28 March 2002

Resigned: 02 January 2003

Freestar Directors Limited

Position: Director

Appointed: 31 July 1997

Resigned: 28 March 2002

First Directors Limited

Position: Corporate Nominee Director

Appointed: 31 July 1997

Resigned: 31 July 1997

B. H. Company Secretarial Services

Position: Corporate Secretary

Appointed: 31 July 1997

Resigned: 18 January 1999

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1997

Resigned: 31 July 1997

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Havard M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alan J. This PSC has significiant influence or control over the company,. The third one is Paul G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Havard M.

Notified on 9 September 2016
Ceased on 19 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan J.

Notified on 9 September 2016
Ceased on 10 October 2018
Nature of control: significiant influence or control

Paul G.

Notified on 9 September 2016
Ceased on 10 October 2018
Nature of control: significiant influence or control

James E.

Notified on 9 September 2016
Ceased on 15 August 2017
Nature of control: significiant influence or control

Company previous names

Insight World Services March 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-052021-04-05
Balance Sheet
Cash Bank On Hand8 7667 451
Current Assets8 7667 451
Net Assets Liabilities8 0687 451
Other
Average Number Employees During Period11
Cost Sales1 3682 553
Creditors698 
Gross Profit Loss-39-441
Net Current Assets Liabilities8 0687 451
Operating Profit Loss-39-441
Other Creditors698 
Profit Loss On Ordinary Activities After Tax-39-441
Profit Loss On Ordinary Activities Before Tax-39-441
Total Assets Less Current Liabilities8 0687 451
Turnover Revenue1 3292 112

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/04/05
filed on: 15th, January 2024
Free Download (6 pages)

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