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International Investment & Underwriting Limited

International Investment & Underwriting Limited is an active company incorporated on 10 August 2004 with the registered office located in Hampton, Greater London. International Investment & Underwriting Limited was registered 21 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
05202627
Private limited company
Age
21 years
Incorporated 10 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Venson 13 Castle Mews
High Street
Hampton
Middlesex
TW12 2NP
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 16 High Holburn 16 High Holborn London WC1V 6BX England
Telephone
02079051234
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jul 1963 • Financial Accountant
Director • Irish • Lives in Ireland • Born in Jan 1971
Mr Dermot Desmond
PSC • Irish • Lives in Switzerland • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Venson Automotive Solutions Limited
John Gerard Bateson is a mutual person.
Active
Venson Properties Limited
John Gerard Bateson is a mutual person.
Active
Venson Nottingham Limited
John Gerard Bateson is a mutual person.
Active
Venson Herts Limited
John Gerard Bateson is a mutual person.
Active
Barchester Healthcare Limited
John Gerard Bateson is a mutual person.
Active
Premier Fleet Management And Contract Hire Limited
John Gerard Bateson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Micro Accounts Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
Mr Noel O'dwyer Appointed
2 Years 4 Months Ago on 23 Jun 2023
Brian Michael O'sullivan Resigned
2 Years 4 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 19 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
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Documents
Registered office address changed from 16 High Holburn 16 High Holborn London WC1V 6BX England to Venson 13 Castle Mews High Street Hampton Middlesex TW12 2NP on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 10 Mar 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 16 Feb 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Termination of appointment of Brian Michael O'sullivan as a director on 23 June 2023
Submitted on 23 Jun 2023
Appointment of Mr Noel O'dwyer as a director on 23 June 2023
Submitted on 23 Jun 2023
Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR England to 16 High Holburn 16 High Holborn London WC1V 6BX on 19 May 2023
Submitted on 19 May 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 6 Jan 2023
Repayment History
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