1insurer Limited. net worth, address, company information. Free

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1Insurer Limited (Companies House Registration Number 09481775) is a private limited company started on 2015-03-10 originating in England. This firm can be found at Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham PO15 7AE. Changed on 2016-01-15, the previous name the company used was Innovation Group Software (Uk) Limited. 1Insurer Limited operates SIC: 62012 which stands for "business and domestic software development".

Company details

Name	1insurer Limited
Number	09481775
Date of Incorporation:	Tuesday 10th March 2015
End of financial year:	31 December
Address:	Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AE
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: James C. (appointed on 20 December 2022), Andries V. (appointment date: 06 May 2020). The official register reports 2 persons of significant control, namely: 1insurer Holdings Limited is located at Parkway, Whiteley, PO15 7AE Fareham, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Innovation Group Limited is located at 1300 Parkway, Whiteley, PO15 7AE Fareham, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

1insurer Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Innovation Group Limited

6 April 2016 - 6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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

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(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

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