Company NameFirst Insight International Ltd
Company StatusDissolved
Company Number09728784
CategoryPrivate Limited Company
Incorporation Date12 August 2015(8 years, 8 months ago)
Dissolution Date22 June 2021 (2 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Brent Allen
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityAmerican
StatusClosed
Appointed20 July 2018(2 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 22 June 2021)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address2016 Dantry Drive
Canonsburg
Pa 15317
Director NameMr Robert Patrick Culhane
Date of BirthApril 1958 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed01 August 2018(2 years, 11 months after company formation)
Appointment Duration2 years, 10 months (closed 22 June 2021)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
Director NameJames Paul Maloney
Date of BirthOctober 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed12 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressAshley Park House 42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Director NameMr Matthew Burlando
Date of BirthMarch 1975 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2017(2 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 July 2018)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressAshley Park House 42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ

Location

Registered AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

17 September 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
9 October 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
13 September 2019Appointment of Mr Brent Allen as a director on 20 July 2018 (2 pages)
28 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
7 August 2019Registered office address changed from Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 7 August 2019 (1 page)
3 October 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
28 August 2018Confirmation statement made on 11 August 2018 with updates (4 pages)
21 August 2018Appointment of Mr Robert Patrick Culhane as a director on 1 August 2018 (2 pages)
21 August 2018Termination of appointment of Matthew Burlando as a director on 20 July 2018 (1 page)
20 April 2018Appointment of Mr Matthew Burlando as a director on 1 October 2017 (2 pages)
19 April 2018Termination of appointment of James Paul Maloney as a director on 1 October 2017 (1 page)
23 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
23 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
17 August 2017Notification of Barry Goldsmith as a person with significant control on 10 August 2017 (2 pages)
17 August 2017Notification of Barry Goldsmith as a person with significant control on 10 August 2017 (2 pages)
16 August 2017Cessation of James Robert Socas as a person with significant control on 10 August 2017 (1 page)
16 August 2017Cessation of James Robert Socas as a person with significant control on 10 August 2017 (1 page)
16 May 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
16 May 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
29 March 2017Registered office address changed from 55 Baker Street London W1U 7EU to Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 29 March 2017 (1 page)
29 March 2017Registered office address changed from 55 Baker Street London W1U 7EU to Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 29 March 2017 (1 page)
22 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
22 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
18 August 2016Director's details changed for James Paul Maloney on 1 August 2016 (2 pages)
18 August 2016Director's details changed for James Paul Maloney on 1 August 2016 (2 pages)
10 August 2016Registered office address changed from 121 Gloucester Terrace London W2 3HB England to 55 Baker Street London W1U 7EU on 10 August 2016 (2 pages)
10 August 2016Registered office address changed from 121 Gloucester Terrace London W2 3HB England to 55 Baker Street London W1U 7EU on 10 August 2016 (2 pages)
4 February 2016Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
4 February 2016Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
4 September 2015Registered office address changed from One Kingdom Street Paddington Central London W2 6BY United Kingdom to 121 Gloucester Terrace London W2 3HB on 4 September 2015 (1 page)
4 September 2015Registered office address changed from One Kingdom Street Paddington Central London W2 6BY United Kingdom to 121 Gloucester Terrace London W2 3HB on 4 September 2015 (1 page)
4 September 2015Registered office address changed from One Kingdom Street Paddington Central London W2 6BY United Kingdom to 121 Gloucester Terrace London W2 3HB on 4 September 2015 (1 page)
12 August 2015Incorporation
Statement of capital on 2015-08-12
  • GBP 1
(49 pages)
12 August 2015Incorporation
Statement of capital on 2015-08-12
  • GBP 1
(49 pages)