| Company Name | Insight2Implementation Limited |
|---|---|
| Director | Barry John Hennessy |
| Company Status | Active |
| Company Number | 05513287 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
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 | Mr Barry John Hennessy |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2006(1 year, 3 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 206 Kingston Road Epsom Surrey KT19 0SQ |
| Director Name | Jane Clare Gooding |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Gains Road Southsea Hampshire PO4 0PL |
| Director Name | Mr Jon Anthony Gooding |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Gains Road Southsea Hampshire PO4 0PL |
| Secretary Name | Mr Jon Anthony Gooding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Gains Road Southsea Hampshire PO4 0PL |
| Director Name | Mr David Thomas Walsh |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 19 March 2012) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 72 Eastcliff Portishead Avon BS20 7AD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 206 Kingston Road Epsom KT19 0SQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 150 at £1 | Barry John Hennessy 50.00% Ordinary |
|---|---|
| 150 at £1 | Jon Gooding 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £79,898 |
| Gross Profit | £68,629 |
| Net Worth | £10,734 |
| Cash | £38,738 |
| Current Liabilities | £42,164 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 3 August 2023 | Micro company accounts made up to 31 July 2023 (4 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 20 February 2023 with updates (4 pages) |
| 26 August 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 1 August 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
| 31 July 2022 | Notification of Barry John Hennessy as a person with significant control on 31 July 2022 (2 pages) |
| 31 July 2022 | Cessation of Jon Anthony Gooding as a person with significant control on 31 July 2022 (1 page) |
| 31 July 2022 | Termination of appointment of Jon Anthony Gooding as a secretary on 31 July 2022 (1 page) |
| 31 July 2022 | Termination of appointment of Jon Anthony Gooding as a director on 31 July 2022 (1 page) |
| 10 June 2022 | Registered office address changed from 18 Gains Road Southsea Hampshire PO4 0PL to 206 Kingston Road Epsom KT19 0SQ on 10 June 2022 (1 page) |
| 12 August 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 9 November 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 26 August 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 20 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 1 September 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 31 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 25 October 2016 | Total exemption full accounts made up to 31 July 2016 (11 pages) |
| 25 October 2016 | Total exemption full accounts made up to 31 July 2016 (11 pages) |
| 12 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 1 November 2015 | Total exemption full accounts made up to 31 July 2015 (11 pages) |
| 1 November 2015 | Total exemption full accounts made up to 31 July 2015 (11 pages) |
| 31 August 2015 | Director's details changed for Mr. Barry John Hennessy on 19 July 2015 (2 pages) |
| 31 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Director's details changed for Mr. Barry John Hennessy on 19 July 2015 (2 pages) |
| 31 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 19 August 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 27 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 26 July 2013 | Director's details changed for Mr. Barry John Hennessy on 1 January 2013 (2 pages) |
| 26 July 2013 | Director's details changed for Mr. Barry John Hennessy on 1 January 2013 (2 pages) |
| 26 July 2013 | Director's details changed for Mr. Barry John Hennessy on 1 January 2013 (2 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Termination of appointment of David Walsh as a director (1 page) |
| 23 July 2012 | Termination of appointment of David Walsh as a director (1 page) |
| 19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 1 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Director's details changed for Barry John Hennessy on 19 July 2010 (2 pages) |
| 31 August 2010 | Director's details changed for David Thomas Walsh on 19 July 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Barry John Hennessy on 19 July 2010 (2 pages) |
| 31 August 2010 | Director's details changed for David Thomas Walsh on 19 July 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Jon Anthony Gooding on 19 July 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Jon Anthony Gooding on 19 July 2010 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 September 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 15 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 19 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Ad 18/10/06--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Ad 18/10/06--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 14 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | Ad 19/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2005 | Ad 19/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 July 2005 | Incorporation (16 pages) |
| 19 July 2005 | Incorporation (16 pages) |