123 Insight Limited

Company Name	123 Insight Limited
Directors	Dean Anthony Edward Forbes and Paul Smolinski
Company Status	Active
Company Number	04624870
Category	Private Limited Company
Incorporation Date	24 December 2002(21 years, 4 months ago)
Previous Name	Rent-I.T. Systems UK Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Dean Anthony Edward Forbes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3 Cavendish Square London W1G 0LB

Director Name	Mr Paul Smolinski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Cavendish Square London W1G 0LB

Director Name	Mr Guy Victor Amoroso
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mill Court The Sawmills Durley Southampton Hampshire SO32 2EJ

Director Name	Mr Craig Grant
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mill Court The Sawmills Durley Southampton Hampshire SO32 2EJ

Secretary Name	Mr Craig Grant
Nationality	British
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mill Court The Sawmills Durley Southampton Hampshire SO32 2EJ

Director Name	Mrs Janet Ann Amoroso
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(7 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Mill Court The Sawmills Durley Southampton Hampshire SO32 2EJ

Director Name	Mrs Susan Ann Grant
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(7 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	Bournemouth, United Kingdom
Correspondence Address	10 Mill Court The Sawmills Durley Southampton Hampshire SO32 2EJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.123insight.com/
Telephone	01489 860851
Telephone region	Bishops Waltham

Location

Registered Address	3 Cavendish Square London W1G 0LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

250 at £1	Craig Grant 25.00% Ordinary
250 at £1	Guy Amoroso 25.00% Ordinary
250 at £1	Janet Amoroso 25.00% Ordinary
250 at £1	Susan Ann Grant 25.00% Ordinary

Financials

Year	2014
Net Worth	-£3,099,786
Cash	£192,127
Current Liabilities	£1,074,568

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

7 December 2021	Delivered on: 9 December 2021 Persons entitled: Silicon Valley Bank as Agent Classification: A registered charge Particulars: The registered trade mark "advanced simplicity" with registered trade mark registration number UK00002455453.. Please see charge instrument for further details. Outstanding
7 December 2021	Delivered on: 9 December 2021 Persons entitled: Silicon Valley Bank as Agent Classification: A registered charge Outstanding
24 February 2003	Delivered on: 12 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
22 June 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
13 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
13 December 2022	Director's details changed for Mr Paul Smolinski on 20 October 2022 (2 pages)
11 October 2022	Change of details for Forterro Uk Ltd as a person with significant control on 25 October 2021 (2 pages)
14 July 2022	Satisfaction of charge 046248700003 in full (1 page)
14 July 2022	Satisfaction of charge 046248700002 in full (1 page)
1 June 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
10 January 2022	Confirmation statement made on 30 November 2021 with updates (4 pages)
9 December 2021	Registration of charge 046248700003, created on 7 December 2021 (40 pages)
9 December 2021	Registration of charge 046248700002, created on 7 December 2021 (50 pages)
25 October 2021	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3 Cavendish Square London W1G 0LB on 25 October 2021 (1 page)
25 October 2021	Director's details changed for Mr Paul Smolinski on 20 October 2021 (2 pages)
12 July 2021	Withdrawal of a person with significant control statement on 12 July 2021 (2 pages)
12 July 2021	Notification of Forterro Uk Ltd as a person with significant control on 6 July 2021 (2 pages)
7 July 2021	Termination of appointment of Janet Ann Amoroso as a director on 6 July 2021 (1 page)
7 July 2021	Termination of appointment of Craig Grant as a director on 6 July 2021 (1 page)
7 July 2021	Termination of appointment of Craig Grant as a secretary on 6 July 2021 (1 page)
7 July 2021	Termination of appointment of Guy Victor Amoroso as a director on 6 July 2021 (1 page)
7 July 2021	Appointment of Mr Paul Smolinski as a director on 6 July 2021 (2 pages)
7 July 2021	Registered office address changed from 10 Mill Court the Sawmills Durley Southampton Hampshire SO32 2EJ to 5 Fleet Place London EC4M 7rd on 7 July 2021 (1 page)
7 July 2021	Termination of appointment of Susan Ann Grant as a director on 6 July 2021 (1 page)
7 July 2021	Appointment of Mr Dean Anthony Edward Forbes as a director on 6 July 2021 (2 pages)
14 June 2021	Satisfaction of charge 1 in full (1 page)
30 April 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
31 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
9 April 2018	Director's details changed for Mr Craig Grant on 9 April 2018 (2 pages)
9 April 2018	Secretary's details changed for Mr Craig Grant on 9 April 2018 (1 page)
3 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (6 pages)
29 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (6 pages)
29 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (6 pages)
6 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 December 2010	Appointment of Mrs Susan Ann Grant as a director (2 pages)
30 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Appointment of Mrs Susan Ann Grant as a director (2 pages)
30 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
24 December 2010	Appointment of Mrs Janet Ann Amoroso as a director (2 pages)
24 December 2010	Appointment of Mrs Janet Ann Amoroso as a director (2 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 January 2010	Director's details changed for Guy Amoroso on 1 November 2009 (2 pages)
8 January 2010	Director's details changed for Guy Amoroso on 1 November 2009 (2 pages)
8 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Guy Amoroso on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Craig Grant on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Craig Grant on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Craig Grant on 1 November 2009 (2 pages)
4 January 2010	Change of name notice (2 pages)
4 January 2010	Company name changed rent-I.T. Systems uk LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-21 (2 pages)
4 January 2010	Change of name notice (2 pages)
4 January 2010	Company name changed rent-I.T. Systems uk LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-21 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2008	Return made up to 23/12/08; full list of members (4 pages)
23 December 2008	Return made up to 23/12/08; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 February 2008	Return made up to 22/12/07; full list of members (3 pages)
8 February 2008	Return made up to 22/12/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 December 2006	Return made up to 22/12/06; full list of members (3 pages)
22 December 2006	Return made up to 22/12/06; full list of members (3 pages)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 May 2006	Registered office changed on 23/05/06 from: 11A high street, totton southampton hampshire SO40 9HL (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 11A high street, totton southampton hampshire SO40 9HL (1 page)
3 January 2006	Return made up to 30/12/05; full list of members (3 pages)
3 January 2006	Return made up to 30/12/05; full list of members (3 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
5 January 2005	Return made up to 24/12/04; full list of members (8 pages)
5 January 2005	Return made up to 24/12/04; full list of members (8 pages)
5 March 2004	Ad 11/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 March 2004	Ad 11/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 December 2003	Return made up to 24/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2003	Return made up to 24/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
24 December 2002	Incorporation (16 pages)
24 December 2002	Incorporation (16 pages)

123 Insight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London