Insisys Developments Limited is a private limited company located at 30 Warren House Walk, Sutton Coldfield B76 1TS. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-18, this 5-year-old company is run by 1 director.
Director John M., appointed on 14 June 2023.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-06-17 and the date for the subsequent filing is 2024-07-01. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 30 Warren House Walk |
| Town | Sutton Coldfield |
| Post code | B76 1TS |
| Country of origin | United Kingdom |
| Registration Number | 11420061 |
| Date of Incorporation | Mon, 18th Jun 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 14 June 2023
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is John M. 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 Mitchell H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John M.
| Notified on | 14 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mitchell H.
| Notified on | 18 June 2018 |
| Ceased on | 14 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy M.
| Notified on | 18 June 2018 |
| Ceased on | 14 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | |||
| Current Assets | 2 | 100 | 3 225 206 | 4 087 895 |
| Net Assets Liabilities | 2 | 100 | 100 | 100 |
| Other | ||||
| Creditors | 345 047 | 1 399 939 | ||
| Fixed Assets | 236 982 | |||
| Net Current Assets Liabilities | 2 | 100 | 2 880 159 | 2 687 956 |
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 2 | 100 | 3 117 141 | 2 687 956 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 30 Warren House Walk Sutton Coldfield B76 1TS England on 2024/02/20 to 6 Luttrell Road Luttrell Road Sutton Coldfield B74 2SR filed on: 20th, February 2024 |
address | Free Download (1 page) |
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