CREDIT INSIGHT LLP

Key Data

Status

Active

Company No.

OC401197

Incorporation date

08/08/2015

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/08/2015)

05/09/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

09/10/2024

Administrative restoration application

View PDF (3 pages)

09/10/2024

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

09/10/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

09/10/2024

Confirmation statement made on 2022-08-07 with no updates

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2023-08-07 with no updates

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

09/10/2024

Registered office address changed from PO Box 4385 Oc401197: Companies House Default Address Cardiff CF14 8LH to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2024-10-09

View PDF (3 pages)

06/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2022

Registered office address changed to PO Box 4385, Oc401197: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-16

View PDF (1 pages)

10/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (5 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

03/09/2021

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

03/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (2 pages)

03/09/2021

Confirmation statement made on 2020-08-07 with no updates

View PDF (2 pages)

03/09/2021

Administrative restoration application

View PDF (3 pages)

23/03/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (5 pages)

04/10/2018

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

28/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

28/08/2018

Registered office address changed from Ground Floor, Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 2018-08-28

View PDF (1 pages)

25/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (2 pages)

19/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2017

Registered office address changed from Mossack Fonseca & Co (U. K.) Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to Ground Floor, Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 2017-07-31

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2016-08-07 with updates

View PDF (8 pages)

27/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

27/06/2017

Administrative restoration application

View PDF (3 pages)

17/01/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2016

Member's details changed for Andr?S Herrera Larrea on 2016-02-02

View PDF (3 pages)

02/02/2016

Member's details changed for Ronald Nankervis Mateus on 2016-02-02

View PDF (2 pages)

02/02/2016

Member's details changed for Sebasti?N Muller Borrero on 2016-02-02

View PDF (2 pages)

08/08/2015

Incorporation of a limited liability partnership

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

07/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Herrera Larrea, Andres	LLP Designated Member	08/08/2015 - Present	-
Nankervis Mateus, Ronald	LLP Designated Member	08/08/2015 - Present	-
Muller Borrero, Sebastian	LLP Designated Member	08/08/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CREDIT INSIGHT LLP

CREDIT INSIGHT LLP is an(a) Active company incorporated on 08/08/2015 with the registered office located at Suite 5, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDIT INSIGHT LLP?

CREDIT INSIGHT LLP is currently Active. It was registered on 08/08/2015 .

Where is CREDIT INSIGHT LLP located?

CREDIT INSIGHT LLP is registered at Suite 5, 7th Floor 50 Broadway, London SW1H 0DB.

What is the latest filing for CREDIT INSIGHT LLP?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-07 with no updates.