Insight Strategy Advisors Limited

Company Name	Insight Strategy Advisors Limited
Director	Havard Morkhagen
Company Status	Active
Company Number	03412440
Category	Private Limited Company
Incorporation Date	31 July 1997(26 years, 9 months ago)
Previous Name	Insight World Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Havard Morkhagen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Current
Appointed	10 October 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Andorra
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Secretary Name	Thorne International Ltd (Corporation)
Status	Current
Appointed	18 January 1999(1 year, 5 months after company formation)
Appointment Duration	25 years, 3 months
Correspondence Address	810 Quayside Drive Suite 205 New Westminster V3m 6b9

Director Name	Simon Boyd De Carteret
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 January 2003)
Role	Engineer
Correspondence Address	Key West Sark GY9 0SB

Director Name	Raymond Terry Gibson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 January 2003)
Role	Retired
Correspondence Address	Clos De Saignie Sark Channel Islands GY9 0SF

Director Name	Mr Alan Michael Chick
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(5 years, 5 months after company formation)
Appointment Duration	7 years (resigned 13 January 2010)
Role	Company Director
Country of Residence	Guernsey,Channel Islands
Correspondence Address	Richmond House St Julians Avenue St Peter Port Guernsey GY1 1GZ

Director Name	Gary Taylor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Richmond House St Julians Avenue St Peter Port Guernsey GY1 1GZ

Director Name	Mr Alan David Jenner
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(5 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 10 October 2018)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Richmond House St Julians Avenue St Peter Port Guernsey GY1 1GZ

Director Name	Mr Paul Richard Gaudion
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(6 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 10 October 2018)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Richmond House St. Julians Avenue St. Peter Port Guernsey Channel Isles GY1 1GZ

Director Name	Mr James Richard Elliott
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(12 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 August 2017)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Richmond House St. Julian's Avenue St Peter Port GY1 1GZ

Director Name	Georg August Krentzel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 October 2018(21 years, 3 months after company formation)
Appointment Duration	10 months (resigned 02 September 2019)
Role	Consultant
Country of Residence	Austria
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Freestar Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	Richmond House St Anne's Place St Peter Port Guernsey Channel Islands GY1 2NU

Secretary Name	B. H. Company Secretarial Services (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Thorne International LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
4 January 2023	Micro company accounts made up to 5 April 2022 (7 pages)
8 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
21 January 2022	Total exemption full accounts made up to 5 April 2021 (9 pages)
27 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
17 April 2021	Micro company accounts made up to 5 April 2020 (5 pages)
8 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
4 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03 (3 pages)
20 February 2020	Secretary's details changed for Thorne International Ltd on 6 January 2020 (1 page)
20 February 2020	Notification of a person with significant control statement (2 pages)
19 February 2020	Cessation of Havard Morkhagen as a person with significant control on 19 February 2020 (1 page)
9 September 2019	Termination of appointment of Georg August Krentzel as a director on 2 September 2019 (1 page)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 5 April 2019 (1 page)
1 November 2018	Appointment of Georg August Krentzel as a director on 30 October 2018 (2 pages)
1 November 2018	Accounts for a dormant company made up to 5 April 2018 (1 page)
30 October 2018	Termination of appointment of Alan David Jenner as a director on 10 October 2018 (1 page)
30 October 2018	Cessation of Paul Richard Gaudion as a person with significant control on 10 October 2018 (1 page)
30 October 2018	Appointment of Havard Morkhagen as a director on 10 October 2018 (2 pages)
30 October 2018	Cessation of Alan David Jenner as a person with significant control on 10 October 2018 (1 page)
30 October 2018	Termination of appointment of Paul Richard Gaudion as a director on 10 October 2018 (1 page)
25 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
20 September 2018	Second filing for the cessation of James Richard Elliott as a person with significant control (6 pages)
23 August 2018	Cessation of James Richard Elliott as a person with significant control on 15 August 2018 ANNOTATION Clarification a second filed PSC07 was registered on 20/09/2018 (2 pages)
20 August 2018	Change of details for Havard Morkhagen as a person with significant control on 25 July 2018 (2 pages)
17 August 2018	Change of details for Havard Morkhagen as a person with significant control on 25 July 2018 (2 pages)
23 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 23 November 2017 (1 page)
16 November 2017	Accounts for a dormant company made up to 5 April 2017 (1 page)
16 November 2017	Accounts for a dormant company made up to 5 April 2017 (1 page)
8 September 2017	Termination of appointment of James Richard Elliott as a director on 15 August 2017 (1 page)
8 September 2017	Termination of appointment of James Richard Elliott as a director on 15 August 2017 (1 page)
11 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
27 July 2017	Notification of James Richard Elliott as a person with significant control on 9 September 2016 (2 pages)
27 July 2017	Notification of Alan David Jenner as a person with significant control on 9 September 2016 (2 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 July 2017	Notification of Paul Gaudion as a person with significant control on 9 September 2016 (2 pages)
27 July 2017	Notification of Paul Gaudion as a person with significant control on 9 September 2016 (2 pages)
27 July 2017	Notification of Alan David Jenner as a person with significant control on 9 September 2016 (2 pages)
27 July 2017	Notification of Havard Morkhagen as a person with significant control on 9 September 2016 (2 pages)
27 July 2017	Notification of Havard Morkhagen as a person with significant control on 9 September 2016 (2 pages)
27 July 2017	Notification of James Richard Elliott as a person with significant control on 9 September 2016 (2 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
30 September 2016	Accounts for a dormant company made up to 5 April 2016 (1 page)
30 September 2016	Accounts for a dormant company made up to 5 April 2016 (1 page)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
26 June 2015	Accounts for a dormant company made up to 5 April 2015 (1 page)
26 June 2015	Accounts for a dormant company made up to 5 April 2015 (1 page)
26 June 2015	Accounts for a dormant company made up to 5 April 2015 (1 page)
28 August 2014	Director's details changed for Mr Paul Richard Gaudion on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Alan David Jenner on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Paul Richard Gaudion on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Paul Richard Gaudion on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Alan David Jenner on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Alan David Jenner on 1 August 2014 (2 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (6 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (6 pages)
18 July 2014	Accounts for a dormant company made up to 5 April 2014 (1 page)
18 July 2014	Accounts for a dormant company made up to 5 April 2014 (1 page)
18 July 2014	Accounts for a dormant company made up to 5 April 2014 (1 page)
25 October 2013	Accounts for a dormant company made up to 5 April 2013 (1 page)
25 October 2013	Accounts for a dormant company made up to 5 April 2013 (1 page)
25 October 2013	Accounts for a dormant company made up to 5 April 2013 (1 page)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (6 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (6 pages)
23 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
23 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
23 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
29 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Director's details changed for Mr James Richard Elliott on 30 July 2011 (2 pages)
8 August 2011	Director's details changed for Mr James Richard Elliott on 30 July 2011 (2 pages)
9 June 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
9 June 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
9 June 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
9 June 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
9 June 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
12 May 2011	Previous accounting period shortened from 30 July 2011 to 5 April 2011 (1 page)
12 May 2011	Previous accounting period shortened from 30 July 2011 to 5 April 2011 (1 page)
12 May 2011	Previous accounting period shortened from 30 July 2011 to 5 April 2011 (1 page)
28 April 2011	Previous accounting period shortened from 31 July 2010 to 30 July 2010 (1 page)
28 April 2011	Previous accounting period shortened from 31 July 2010 to 30 July 2010 (1 page)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
5 March 2010	Termination of appointment of Alan Chick as a director (1 page)
5 March 2010	Termination of appointment of Alan Chick as a director (1 page)
4 March 2010	Appointment of James Richard Elliott as a director (2 pages)
4 March 2010	Appointment of James Richard Elliott as a director (2 pages)
15 September 2009	Return made up to 31/07/09; full list of members (4 pages)
15 September 2009	Return made up to 31/07/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
23 August 2007	Return made up to 31/07/07; full list of members (2 pages)
23 August 2007	Return made up to 31/07/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
29 August 2006	Return made up to 31/07/06; full list of members (2 pages)
29 August 2006	Return made up to 31/07/06; full list of members (2 pages)
3 August 2005	Return made up to 31/07/05; full list of members (3 pages)
3 August 2005	Return made up to 31/07/05; full list of members (3 pages)
29 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
29 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
2 September 2004	Return made up to 31/07/04; full list of members (6 pages)
2 September 2004	Return made up to 31/07/04; full list of members (6 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
29 August 2003	Return made up to 31/07/03; full list of members (6 pages)
29 August 2003	Return made up to 31/07/03; full list of members (6 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
27 March 2003	New director appointed (3 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (3 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (3 pages)
27 March 2003	New director appointed (3 pages)
26 February 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
26 February 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
14 August 2002	Return made up to 31/07/02; full list of members (5 pages)
14 August 2002	Return made up to 31/07/02; full list of members (5 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
26 January 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
26 January 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
14 August 2001	Return made up to 31/07/01; full list of members (5 pages)
14 August 2001	Return made up to 31/07/01; full list of members (5 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
15 August 2000	Return made up to 31/07/00; full list of members (5 pages)
15 August 2000	Return made up to 31/07/00; full list of members (5 pages)
18 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
24 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
24 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
17 August 1999	Return made up to 31/07/99; full list of members (6 pages)
17 August 1999	Return made up to 31/07/99; full list of members (6 pages)
3 June 1999	Delivery ext'd 3 mth 31/07/98 (2 pages)
3 June 1999	Delivery ext'd 3 mth 31/07/98 (2 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
17 November 1998	Return made up to 31/07/98; full list of members (7 pages)
17 November 1998	Return made up to 31/07/98; full list of members (7 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
1 October 1997	Registered office changed on 01/10/97 from: suite 17654 72 new bond street london W1Y 9DD (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: suite 17654 72 new bond street london W1Y 9DD (1 page)
1 October 1997	New director appointed (2 pages)
31 July 1997	Incorporation (16 pages)
31 July 1997	Incorporation (16 pages)

Insight Strategy Advisors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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