Independent Insurance Consultants Limited
Company Profile
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MicroIndependent Insurance Consultants Limited
04076592•Private Limited With Share Capital
4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T6EB
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Incorporated
22/09/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Independent Insurance Consultants Limited (04076592) is a private limited with share capital incorporated on 22/09/2000 (25 years old) and registered in london, W1T6EB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Independent insurance consultants limited is a business supplies and equipment company based out of london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/09/2000
W1T6EB
Financial Overview
Total Assets
£574.1K
Liabilities
£217.2K
Net Assets
£356.9K
Cash
£569.5K
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Termination Secretary Company With Name
Category:Officers
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2007
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:05-10-2005
Memorandum Articles
Category:Incorporation
Date:29-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2005
Legacy
Category:Officers
Date:03-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Accounts
Date:17-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:29-09-2003
Legacy
Category:Accounts
Date:04-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2003
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Annual Return
Date:02-10-2001
Legacy
Category:Accounts
Date:07-07-2001
Legacy
Category:Accounts
Date:07-07-2001
Legacy
Category:Capital
Date:07-07-2001
Resolution
Category:Resolution
Date:07-07-2001
Resolution
Category:Resolution
Date:07-07-2001
Resolution
Category:Resolution
Date:07-07-2001
Resolution
Category:Resolution
Date:07-07-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Address
Date:04-07-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Officers
Date:04-07-2001
Incorporation Company
Category:Incorporation
Date:22-09-2000
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6Eb, W1T6EBRegistered
Copenhagen House, 5-10 Bury Street, London, EC3A5AT
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