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Company Information for

INSURE 365 LIMITED

WHITFIELD BUILDINGS 192-200 PENSBY ROAD,, HESWALL, WIRRAL, MERSEYSIDE, CH60 7RJ,
Company Registration Number
07035164
Private Limited Company
Active

Company Overview

About Insure 365 Ltd
INSURE 365 LIMITED was founded on 2009-09-30 and has its registered office in Wirral. The organisation's status is listed as "Active". Insure 365 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INSURE 365 LIMITED
 
Legal Registered Office
WHITFIELD BUILDINGS 192-200 PENSBY ROAD,
HESWALL
WIRRAL
MERSEYSIDE
CH60 7RJ
Other companies in CH60
 
Filing Information
Company Number 07035164
Company ID Number 07035164
Date formed 2009-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 12:05:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSURE 365 LIMITED
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Companies with same name INSURE 365 LIMITED
The following companies were found which have the same name as INSURE 365 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSURE 365 PTY LTD Dissolved Company formed on the 2016-10-07

Company Officers of INSURE 365 LIMITED

Current Directors
Officer Role Date Appointed
ADELE LOUISE HALKET
 Company Secretary 2009-10-22
MARTIN NICHOLAS PINE
 Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RUSSELL MALKIN
 Company Secretary 2009-09-30 2009-10-22
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2009-09-30 2009-09-30
VIKKI STEWARD
 Director 2009-09-30 2009-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-26CH01Director's details changed for Mr Martin Nicholas Pine on 2020-08-14
2020-08-26PSC04Change of details for Mr Martin Nicholas Pine as a person with significant control on 2020-08-14
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 103000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 103000
2015-12-17AR0130/09/15 ANNUAL RETURN FULL LIST
2015-12-17CH01Director's details changed for Mr Martin Nicholas Pine on 2015-06-10
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 103000
2014-12-30AR0130/09/14 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 103000
2013-12-05AR0130/09/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AR0130/09/12 ANNUAL RETURN FULL LIST
2012-03-09AR0130/09/11 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0130/09/10 ANNUAL RETURN FULL LIST
2011-03-01CH01Director's details changed for Mr Martin Nicholas Pine on 2010-09-01
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17RES13Resolutions passed:
  • Increase of cap 11/12/2009
2009-12-16AA01Current accounting period shortened from 30/09/10 TO 31/03/10
2009-11-03AP03Appointment of Adele Louise Halket as company secretary
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY PAUL MALKIN
2009-09-30288aSECRETARY APPOINTED MR PAUL RUSSELL MALKIN
2009-09-30288aDIRECTOR APPOINTED MR MARTIN NICHOLAS PINE
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to INSURE 365 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSURE 365 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSURE 365 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2012-04-01 £ 22,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSURE 365 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 103,000
Cash Bank In Hand 2012-04-01 £ 6,778
Current Assets 2012-04-01 £ 26,322
Debtors 2012-04-01 £ 19,544
Fixed Assets 2012-04-01 £ 6,062
Shareholder Funds 2012-04-01 £ 10,242
Tangible Fixed Assets 2012-04-01 £ 6,062

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INSURE 365 LIMITED registering or being granted any patents
Domain Names

INSURE 365 LIMITED owns 1 domain names.

insure365.co.uk  

Trademarks
We have not found any records of INSURE 365 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSURE 365 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as INSURE 365 LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where INSURE 365 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSURE 365 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSURE 365 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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