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1insurer Limited

1insurer Limited is an active company incorporated on 10 March 2015 with the registered office located in Fareham, Hampshire. 1insurer Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09481775
Private limited company
Age
10 years
Incorporated 10 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Bembridge House, 1300 Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AE
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Yarmouth House, 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England
Telephone
1618843172
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in UK • Born in Nov 1988
Director • UK Finance Director / Accountant • British • Lives in UK • Born in Apr 1992
1insurer Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1insurer Holdings Limited
James Coggin and Charlie Richard Simon are mutual people.
Active
Motorcare Services Limited
Charlie Richard Simon is a mutual person.
Active
Emac Limited
Charlie Richard Simon is a mutual person.
Active
Innovation Fleet Services Limited
Charlie Richard Simon is a mutual person.
Active
Dimo Computing Ltd
Charlie Richard Simon is a mutual person.
Active
Innovation Property (UK) Limited
Charlie Richard Simon is a mutual person.
Active
The Warwick Partnership Limited
Charlie Richard Simon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13K
Decreased by £30K (-70%)
Turnover
£544K
Increased by £7K (+1%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£413K
Decreased by £3K (-1%)
Total Liabilities
-£45.18M
Decreased by £300K (-1%)
Net Assets
-£44.77M
Increased by £297K (-1%)
Debt Ratio (%)
10940%
Increased by 6.78% (0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Mr Charlie Richard Simon Appointed
1 Year 5 Months Ago on 26 Mar 2024
Andries Jacobus Van Staden Resigned
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 13 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 13 Jan 2023
1Insurer Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Appointment of Mr Charlie Richard Simon as a director on 26 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Andries Jacobus Van Staden as a director on 26 March 2024
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 16 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 24 Jan 2023
Change of details for 1Insurer Holdings Limited as a person with significant control on 15 December 2022
Submitted on 18 Jan 2023
Satisfaction of charge 094817750003 in full
Submitted on 13 Jan 2023
Satisfaction of charge 094817750002 in full
Submitted on 13 Jan 2023
Repayment History
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