Insight Investigations Limited

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Insight Investigations Limited

03276603Private Limited With Share Capital

West Point, Second Floor, Mucklow Office Park, Halesowen, B628DY
Incorporated

11/11/1996

Company Age

29 years

Directors

2

Employees

SIC Code

80300

Risk

not scored

Company Overview

Registration, classification & business activity

Insight Investigations Limited (03276603) is a private limited with share capital incorporated on 11/11/1996 (29 years old) and registered in halesowen, B628DY. The company operates under SIC code 80300 - investigation activities.

Insight investigations limited is a security and investigations company based out of finch house 28/30 wolverhampton street, dudley, united kingdom.

Private Limited With Share Capital
SIC: 80300
Unknown
Incorporated 11/11/1996
B628DY

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

86
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Sail Address Company
Category:Address
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Address
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2000
Legacy
Category:Annual Return
Date:06-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1999
Legacy
Category:Annual Return
Date:10-12-1999
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1998
Legacy
Category:Annual Return
Date:11-01-1998
Legacy
Category:Accounts
Date:12-12-1997
Legacy
Category:Address
Date:26-03-1997
Legacy
Category:Address
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Capital
Date:25-03-1997
Incorporation Company
Category:Incorporation
Date:11-11-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025

Trading Addresses

West Point, Second Floor, Mucklow Office Park, Halesowen, West Midlands B62 8Dy, B628DYRegistered

Contact

01212122499
insightinvestigationsinc.com
West Point, Second Floor, Mucklow Office Park, Halesowen, B628DY