1INSURER LIMITED
Summary
1INSURER LIMITED was set up on Tuesday, March 10, 2015. Their current partial address is C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BULIDING and the company status is Liquidation.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
1INSURER LIMITED
Time in Business:
10 years
Company Number:
09481775
Current Status:
Liquidation
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[62012] - Business and domestic software development
Registered Address:
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BULIDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Previous Names:
INNOVATION GROUP SOFTWARE (UK) LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Move registers to sail company with new address | 2025-12-04 | AD03 |
| Change sail address company with new address | 2025-12-03 | AD02 |
| Change registered office address company with date old address new address | 2025-10-08 | AD01 |
| Liquidation voluntary appointment of liquidator | 2025-10-08 | 600 |
| Resolution | 2025-10-08 | RESOLUTIONS |
| Liquidation voluntary declaration of solvency | 2025-10-08 | LIQ01 |
| Resolution | 2025-10-03 | RESOLUTIONS |
| Capital allotment shares | 2025-09-30 | SH01 |
| Confirmation statement with no updates | 2024-10-01 | CS01 |
| Accounts with accounts type full | 2024-09-10 | AA |
| Appoint person director company with name date | 2024-04-03 | AP01 |
| Termination director company with name termination date | 2024-03-28 | TM01 |
| Accounts with accounts type full | 2024-01-16 | AA |
| Confirmation statement with no updates | 2023-10-05 | CS01 |
| Accounts with accounts type full | 2023-01-24 | AA |
| Change to a person with significant control | 2023-01-18 | PSC05 |
| Mortgage satisfy charge full | 2023-01-13 | MR04 |
| Mortgage satisfy charge full | 2023-01-13 | MR04 |
| Mortgage satisfy charge full | 2023-01-13 | MR04 |
| Change person director company with change date | 2023-01-11 | CH01 |