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Insinia Security Group Limited

Insinia Security Group Limited is an active company incorporated on 23 May 2017 with the registered office located in Chinnor, Oxfordshire. Insinia Security Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
10785412
Private limited company
Age
8 years
Incorporated 23 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Yew Trees
Crowell Hill
Chinnor
OX39 4BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1959
Mr John Christopher Forsyth
PSC • British • Lives in UK • Born in Jul 1959
Tail Investments Ltd
PSC
Metaverse Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amersham Investment Management Ltd
John Christopher Forsyth is a mutual person.
Active
Kaff Europe Limited
John Christopher Forsyth is a mutual person.
Active
Minerva Building Systems Limited
John Christopher Forsyth is a mutual person.
Active
Metaverse Technologies Ltd
John Christopher Forsyth is a mutual person.
Active
New Amersham Holdings Limited
John Christopher Forsyth is a mutual person.
Active
Chelmondiston Homes Ltd
John Christopher Forsyth is a mutual person.
Active
Rhodes Financial Group Limited
John Christopher Forsyth is a mutual person.
Active
Rhodes Financial Limited
John Christopher Forsyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£1
Decreased by £1 (-50%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£297.41K
Decreased by £2.8K (-1%)
Total Liabilities
-£386.96K
Increased by £7.7K (+2%)
Net Assets
-£89.55K
Decreased by £10.49K (+13%)
Debt Ratio (%)
130%
Increased by 3.77% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Compulsory Strike-Off Suspended
3 Months Ago on 26 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 15 Jul 2025
Accounting Period Extended
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Metaverse Technologies Limited (PSC) Appointed
2 Years 1 Month Ago on 1 Sep 2023
Tail Investments Ltd (PSC) Appointed
2 Years 6 Months Ago on 23 Apr 2023
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 22 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 26 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 19 Jun 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Notification of Metaverse Technologies Limited as a person with significant control on 1 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 23 April 2023 with updates
Submitted on 23 Apr 2023
Repayment History
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