INSURWAVE LIMITED

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Key Data

Status

Active

Company No.

11284335

Incorporation date

29/03/2018

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2022)

28/03/2026

Resolutions

View PDF (2 pages)

18/03/2026

Memorandum and Articles of Association

View PDF (63 pages)

16/02/2026

Resolutions

View PDF (2 pages)

03/12/2025

Notification of Ipgl Limited as a person with significant control on 2025-04-02

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (6 pages)

25/09/2025

Termination of appointment of Robert Joseph Gordon as a director on 2025-09-17

View PDF (1 pages)

25/09/2025

Termination of appointment of Michael Macgregor as a director on 2025-09-22

View PDF (1 pages)

25/09/2025

Appointment of Mr Adrian Charles Morgan as a director on 2025-09-22

View PDF (2 pages)

25/09/2025

Appointment of Mr Premal Damji Gohil as a director on 2025-09-22

View PDF (2 pages)

18/07/2025

Resolutions

View PDF (3 pages)

06/05/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (7 pages)

30/04/2025

Termination of appointment of David Thomas Power as a director on 2025-04-30

View PDF (1 pages)

22/04/2025

Resolutions

View PDF (1 pages)

11/04/2025

Register inspection address has been changed from 6 More London Place London SE1 2DA United Kingdom to 5 Clifford Street London W1S 2LG

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (6 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

13/09/2024

Statement of capital following an allotment of shares on 2024-08-21

View PDF (7 pages)

06/08/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (7 pages)

04/07/2024

Resolutions

View PDF (2 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-05-21

View PDF (7 pages)

29/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (7 pages)

29/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (7 pages)

23/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (9 pages)

14/04/2024

Resolutions

View PDF (3 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (63 pages)

14/04/2024

Resolutions

View PDF (3 pages)

14/04/2024

Resolutions

View PDF (3 pages)

14/04/2024

Resolutions

View PDF (3 pages)

14/04/2024

Resolutions

View PDF (3 pages)

14/04/2024

Resolutions

View PDF (3 pages)

14/04/2024

Resolutions

View PDF (3 pages)

14/04/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/04/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/04/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/04/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/04/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/04/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/04/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/04/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/04/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/04/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/04/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/04/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/04/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

09/01/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (7 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

16/08/2023

Statement of capital following an allotment of shares on 2023-07-25

View PDF (10 pages)

02/08/2023

Resolutions

View PDF (3 pages)

02/08/2023

Memorandum and Articles of Association

View PDF (56 pages)

01/08/2023

Director's details changed for Lord Spencer of Alresford Michael Allan Spencer on 2023-07-20

View PDF (2 pages)

28/07/2023

Appointment of Lord Spencer of Alresford Michael Allan Spencer as a director on 2023-07-20

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

21/11/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

18/05/2022

Admin Removed The resolution to adopt articles 06/05/2022 was administratively removed from the public register on 23/05/2022 because it contains unnecessary information

View PDF (0 pages)

06/05/2022

-

View PDF (0 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

31/12/2023

Next confirmation date

17/11/2026

Last change occurred

31/12/2023

Accounts

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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

15

Person	Title	Period	Connections
Gordon, Robert Joseph	Director	18/11/2021 - 17/09/2025	-
Macgregor, Michael	Director	18/11/2021 - 22/09/2025	-
Fitzpatrick, Timothy P.	Director	13/01/2020 - 26/02/2021	-
Bonnard, Rodney Hunten	Director	17/10/2019 - 18/11/2021	1
Shannon, David John	Director	15/05/2019 - 30/12/2020	9

Persons with Significant Control

3

Persons with Significant Control

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

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Description

About INSURWAVE LIMITED

INSURWAVE LIMITED is an(a) Active company incorporated on 29/03/2018 with the registered office located at 5 Clifford Street, London W1S 2LG. There are currently 6 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 INSURWAVE LIMITED?

INSURWAVE LIMITED is currently Active. It was registered on 29/03/2018 .

Where is INSURWAVE LIMITED located?

INSURWAVE LIMITED is registered at 5 Clifford Street, London W1S 2LG.

What does INSURWAVE LIMITED do?

INSURWAVE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for INSURWAVE LIMITED?

The latest filing was on 28/03/2026: Resolutions.