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Insight Investigations Limited

Insight Investigations Limited is a dormant company incorporated on 11 November 1996 with the registered office located in Dudley, West Midlands. Insight Investigations Limited was registered 29 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
03276603
Private limited company
Age
29 years
Incorporated 11 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (19 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Finch House
28/30 Wolverhampton Street
Dudley
West Midlands
DY1 1DB
Same address for the past 13 years
Telephone
01212122499
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1959
Secretary • British
Beverley Phillipa Flynn
PSC • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The World Association Of Professional Investigators Limited
Beverley Phillipa Flynn is a mutual person.
Active
Insight Security Management Limited
Beverley Phillipa Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Stewart John Davis Wilson Bett Resigned
2 Months Ago on 3 Sep 2025
Beverley Phillipa Flynn Appointed
2 Months Ago on 3 Sep 2025
Dormant Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Beverley Phillipa Flynn (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
Shirley Evans (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 14 Sep 2022
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Documents
Termination of appointment of Stewart John Davis Wilson Bett as a secretary on 3 September 2025
Submitted on 23 Sep 2025
Appointment of Beverley Phillipa Flynn as a secretary on 3 September 2025
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 15 Nov 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 4 Oct 2023
Cessation of Shirley Evans as a person with significant control on 1 January 2023
Submitted on 13 Apr 2023
Notification of Beverley Phillipa Flynn as a person with significant control on 1 January 2023
Submitted on 13 Apr 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 14 Nov 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 14 Sep 2022
Repayment History
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