Insignia Investments Limited

Company Name	Insignia Investments Limited
Company Status	Active
Company Number	06396675
Category	Private Limited Company
Incorporation Date	11 October 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marc Flynn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr James Flynn
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	27 March 2008(5 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Retired
Country of Residence	U.K
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Mr Marc Flynn
Status	Current
Appointed	05 October 2022(14 years, 12 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Simon Gary Foord
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Ian Andrew Wright
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 The Spinney Hertford Hertfordshire SG13 7JR

Secretary Name	Mr Ian Andrew Wright
Nationality	British
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 The Spinney Hertford Hertfordshire SG13 7JR

Director Name	Paul Robert Wallis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edelman House 1238 High Road Whetstone London N20 0LH

Secretary Name	ACS Management Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2014(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2016)
Correspondence Address	28 The Spinney Hertford SG13 7JR

Secretary Name	ACS Partners Llp (Corporation)
Status	Resigned
Appointed	01 October 2016(8 years, 11 months after company formation)
Appointment Duration	6 years (resigned 04 October 2022)
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Contact

Website	frisco.co.uk
Email address	[email protected]

Location

Registered Address	14 Pindar Road Hoddesdon Hertfordshire EN11 0DE
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

6.4m at £1	Marc Flynn 35.71% Preference
6.4m at £1	Tara Flynn 35.71% Preference
2.6m at £1	James Flynn 14.29% Preference
2.6m at £1	Mary Catherine Flynn 14.29% Preference
70 at £0.01	Christine Pope 0.00% Ordinary
70 at £0.01	Gary Zubiena 0.00% Ordinary
70 at £0.01	Ian Wright 0.00% Ordinary
450 at £0.01	James Flynn 0.00% Ordinary
1.1k at £0.01	Marc Flynn 0.00% Ordinary
450 at £0.01	Mary Catherine Flynn 0.00% Ordinary
70 at £0.01	Simon Foord 0.00% Ordinary
70 at £0.01	Stephen Bywater 0.00% Ordinary
1.1k at £0.01	Tara Flynn 0.00% Ordinary

Financials

Year	2014
Turnover	£13,344,060
Gross Profit	£3,167,474
Net Worth	£2,332,883
Cash	£65,689
Current Liabilities	£6,653,842

Accounts

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

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

29 July 2010	Delivered on: 30 July 2010 Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 December 2009	Delivered on: 6 January 2010 Satisfied on: 7 March 2013 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

29 July 2010

Delivered on: 30 July 2010
Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

7 December 2009

Delivered on: 6 January 2010
Satisfied on: 7 March 2013
Persons entitled: The Governor & Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

19 February 2021	Confirmation statement made on 19 February 2021 with updates (5 pages)
29 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
24 September 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
23 August 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
11 November 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
23 October 2017	Cancellation of shares. Statement of capital on 8 August 2017 GBP 18,000,034.30 (4 pages)
23 October 2017	Cancellation of shares. Statement of capital on 8 August 2017 GBP 18,000,034.30 (4 pages)
20 October 2017	Confirmation statement made on 11 October 2017 with updates (6 pages)
20 October 2017	Confirmation statement made on 11 October 2017 with updates (6 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
25 August 2017	Purchase of own shares. (3 pages)
25 August 2017	Purchase of own shares. (3 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
3 October 2016	Termination of appointment of Acs Management Services Limited as a secretary on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Acs Management Services Limited as a secretary on 30 September 2016 (1 page)
3 October 2016	Appointment of Acs Partners Llp as a secretary on 1 October 2016 (2 pages)
3 October 2016	Appointment of Acs Partners Llp as a secretary on 1 October 2016 (2 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
16 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
26 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 18,000,035 (7 pages)
26 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 18,000,035 (7 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
27 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 18,000,035 (7 pages)
27 November 2014	Director's details changed for Mr James Flynn on 1 January 2014 (2 pages)
27 November 2014	Director's details changed for Mr James Flynn on 1 January 2014 (2 pages)
27 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 18,000,035 (7 pages)
27 November 2014	Director's details changed for Mr James Flynn on 1 January 2014 (2 pages)
25 April 2014	Appointment of Acs Management Services Limited as a secretary (2 pages)
25 April 2014	Appointment of Acs Management Services Limited as a secretary (2 pages)
25 April 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
25 April 2014	Termination of appointment of Ian Wright as a secretary (1 page)
25 April 2014	Termination of appointment of Ian Wright as a secretary (1 page)
25 April 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
30 January 2014	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 30 January 2014 (1 page)
2 January 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 18,000,035.00 (4 pages)
2 January 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 18,000,035.00 (4 pages)
2 January 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 18,000,035.00 (4 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (7 pages)
28 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (7 pages)
6 August 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
6 August 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
28 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 18,000,004.00 (4 pages)
28 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 18,000,004.00 (4 pages)
28 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 18,000,004.00 (4 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Termination of appointment of Paul Wallis as a director (1 page)
17 October 2011	Termination of appointment of Paul Wallis as a director (1 page)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
10 August 2011	Termination of appointment of Paul Wallis as a director (2 pages)
10 August 2011	Resolutions RES13 ‐ Removal of directors 15/07/2011 (1 page)
10 August 2011	Resolutions RES13 ‐ Removal of directors 15/07/2011 (1 page)
10 August 2011	Termination of appointment of Paul Wallis as a director (2 pages)
1 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 August 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 15,000,002.00 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 15,000,002.00 (4 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
14 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
30 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Appointment of Paul Wallis as a director (3 pages)
25 November 2009	Appointment of Paul Wallis as a director (3 pages)
19 November 2009	Appointment of Paul Wallis as a director (3 pages)
19 November 2009	Appointment of Paul Wallis as a director (3 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
2 January 2009	Return made up to 31/10/08; full list of members (7 pages)
2 January 2009	Return made up to 31/10/08; full list of members (7 pages)
27 November 2008	Nc inc already adjusted 18/04/08 (1 page)
27 November 2008	Div (1 page)
27 November 2008	Div (1 page)
27 November 2008	Nc inc already adjusted 18/04/08 (1 page)
27 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares division 18/04/2008 (14 pages)
27 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares division 18/04/2008 (14 pages)
20 November 2008	Director appointed james flynn (2 pages)
20 November 2008	Director appointed james flynn (2 pages)
20 November 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 28 the spinney hertford SG13 7JR (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 28 the spinney hertford SG13 7JR (1 page)
20 November 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
11 October 2007	Incorporation (15 pages)
11 October 2007	Incorporation (15 pages)