INSITES CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

07169901

Incorporation date

25/02/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

11/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

18/07/2025

Notification of Petrus Henricus Coenraad Huijboom as a person with significant control on 2025-07-01

View PDF (2 pages)

11/04/2025

Cessation of Camille Nicita Higley as a person with significant control on 2025-03-31

View PDF (1 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

21/01/2025

Appointment of Catherine Liesbeth Caroline Spriet as a director on 2025-01-01

View PDF (2 pages)

17/01/2025

Appointment of Timothy Wragg as a director on 2025-01-01

View PDF (2 pages)

17/01/2025

Termination of appointment of Joeri Van Den Bergh as a director on 2025-01-01

View PDF (1 pages)

17/01/2025

Appointment of Paul Robert Child as a director on 2025-01-01

View PDF (2 pages)

17/01/2025

Termination of appointment of Niels Schillewaert as a director on 2025-01-01

View PDF (1 pages)

17/01/2025

Termination of appointment of Tim Duhamel as a director on 2025-01-01

View PDF (1 pages)

17/01/2025

Termination of appointment of Christophe Vergult as a director on 2025-01-01

View PDF (1 pages)

17/01/2025

Termination of appointment of Kristof De Wulf as a director on 2025-01-01

View PDF (1 pages)

11/07/2024

Notification of Diederick Vriend as a person with significant control on 2024-06-03

View PDF (2 pages)

11/07/2024

Change of details for Camille Nicita Higley as a person with significant control on 2024-06-03

View PDF (2 pages)

10/07/2024

Withdrawal of a person with significant control statement on 2024-07-10

View PDF (2 pages)

10/07/2024

Notification of Kristof De Wulf as a person with significant control on 2024-06-03

View PDF (2 pages)

10/07/2024

Notification of Edo Pfennings as a person with significant control on 2024-06-03

View PDF (2 pages)

10/07/2024

Notification of Camille Nicita Higley as a person with significant control on 2024-06-03

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

08/03/2024

Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Sevendale House 7 Dale Street Manchester M1 1JA

View PDF (1 pages)

03/01/2024

Registered office address changed from The Hive 51 Lever Street Manchester M1 1FN England to Sevendale House 7 Dale Street Manchester M1 1JA on 2024-01-03

View PDF (1 pages)

08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (45 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (45 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

07/07/2023

Registered office address changed from The Office Group, Borough Yards, 13 Dirty Lane London SE1 9PA United Kingdom to The Hive 51 Lever Street Manchester M1 1FN on 2023-07-07

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (4 pages)

21/11/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

21/11/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (43 pages)

21/11/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

21/11/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (10 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

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Schillewaert, Niels	Director	25/02/2010 - 01/01/2025	-
Davis, Andrew Simon	Director	25/02/2010 - 25/02/2010	3396
Vergult, Christophe	Director	25/02/2010 - 01/01/2025	-
Wragg, Timothy	Director	01/01/2025 - Present	14
Child, Paul Robert	Director	01/01/2025 - Present	2

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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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About INSITES CONSULTANTS LIMITED

INSITES CONSULTANTS LIMITED is an(a) Active company incorporated on 25/02/2010 with the registered office located at Sevendale House, 7 Dale Street, Manchester M1 1JA. 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 INSITES CONSULTANTS LIMITED?

INSITES CONSULTANTS LIMITED is currently Active. It was registered on 25/02/2010 .

Where is INSITES CONSULTANTS LIMITED located?

INSITES CONSULTANTS LIMITED is registered at Sevendale House, 7 Dale Street, Manchester M1 1JA.

What does INSITES CONSULTANTS LIMITED do?

INSITES CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INSITES CONSULTANTS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-25 with no updates.