THE INS GROUP LTD - PORTSMOUTH
| Company Profile | Company Filings |
Overview
THE INS GROUP LTD is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
THE INS GROUP LTD was incorporated 9 years ago on 16/04/2015 and has the registered number: 09546639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE INS GROUP LTD was incorporated 9 years ago on 16/04/2015 and has the registered number: 09546639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE INS GROUP LTD - PORTSMOUTH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
79909 - Other reservation service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 20 PORT WAY
PORTSMOUTH
PO6 4TY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE LINK PROJECTS LIMITED (until 14/08/2020)
BLUE LINK PROJECTS LIMITED (until 14/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW LEE WILKIE | Oct 1978 | British | Director | 2015-04-16 | CURRENT |
| MR MATTHEW PECK | Mar 1984 | British | Director | 2015-04-16 UNTIL 2015-09-10 | RESIGNED |
| MR MATTHEW WILKIE | Sep 1978 | British | Director | 2015-04-16 UNTIL 2015-04-16 | RESIGNED |
| MR JAMES MICHAEL ENEAS | Apr 1981 | British | Director | 2015-09-10 UNTIL 2016-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Lee Wilkie | 2023-12-11 | 10/1978 | Cosham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Kate Wilkie | 2023-12-11 | 7/1979 | Cosham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mkdpg Holdings Ltd | 2021-04-16 - 2023-12-11 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matt Wilkie | 2016-07-08 - 2021-04-16 | 10/1978 | Waterlooville Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The INS Group Ltd | 2023-09-29 | 30-04-2023 | £242,205 Cash |
| The Ins Group Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-14 | 30-04-2022 | £62,108 Cash £697,771 equity |
| The INS Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-04 | 30-04-2021 | £285,806 Cash £228,619 equity |
| Micro-entity Accounts - BLUE LINK PROJECTS LIMITED | 2020-07-04 | 30-04-2020 | £49,903 equity |
| pinacle - Company Accounts (iXBRL 6.0.18) | 2019-09-11 | 30-04-2019 | £143,460 Cash £24,357 equity |
| Blue Link Projects Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 30-04-2018 | £190,324 equity |
| Blue Link Projects Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-25 | 30-04-2017 | £96,756 equity |
| Abbreviated Company Accounts - BLUE LINK PROJECTS LIMITED | 2016-07-12 | 30-04-2016 | £5,230 Cash £1,707 equity |