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INSIGNIA INVESTMENTS LIMITED (06396675)

INSIGNIA INVESTMENTS LIMITED (06396675) is an active UK company. incorporated on 11 October 2007. with registered office in Hoddesdon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. INSIGNIA INVESTMENTS LIMITED has been registered for 18 years. Current directors include FLYNN, Marc, FLYNN, Rory, FLYNN, Winston Errol and 1 others.

Company Number
06396675
Status
active
Type
ltd
Incorporated
11 October 2007
Age
18 years
Address
14 Pindar Road, Hoddesdon, EN11 0DE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FLYNN, Marc, FLYNN, Rory, FLYNN, Winston Errol, FOORD, Simon Gary
SIC Codes
70100

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INSIGNIA INVESTMENTS LIMITED

INSIGNIA INVESTMENTS LIMITED is an active company incorporated on 11 October 2007 with the registered office located in Hoddesdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INSIGNIA INVESTMENTS LIMITED was registered 18 years ago.(SIC: 70100)

Status

active

Active since 18 years ago

Company No

06396675

LTD Company

Age

18 Years

Incorporated 11 October 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027
Contact
Address

14 Pindar Road Hoddesdon, EN11 0DE,

Previous Addresses

Edelman House 1238 High Road Whetstone London N20 0LH
From: 11 October 2007To: 30 January 2014
Timeline

16 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Oct 07
Director Joined
Nov 09
Director Joined
Nov 09
Funding Round
Aug 10
Director Left
Aug 11
Director Left
Oct 11
Funding Round
Mar 13
Funding Round
Jan 14
Share Buyback
Aug 17
Capital Reduction
Oct 17
Director Left
Oct 22
Director Joined
Mar 23
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Feb 25
Owner Exit
Feb 25
5
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

FLYNN, Marc

Active
Cornwall Avenue, LondonN3 1LF
Secretary
Appointed 05 Oct 2022

FLYNN, Marc

Active
Cornwall Avenue, LondonN3 1LF
Born February 1964
Director
Appointed 11 Oct 2007

FLYNN, Rory

Active
Cornwall Avenue, LondonN3 1LF
Born March 1992
Director
Appointed 04 Jun 2024

FLYNN, Winston Errol

Active
Cornwall Avenue, LondonN3 1LF
Born October 1986
Director
Appointed 04 Jun 2024

FOORD, Simon Gary

Active
Cornwall Avenue, LondonN3 1LF
Born September 1978
Director
Appointed 10 Mar 2023

WRIGHT, Ian Andrew

Resigned
28 The Spinney, HertfordSG13 7JR
Secretary
Appointed 11 Oct 2007
Resigned 25 Apr 2014

ACS MANAGEMENT SERVICES LIMITED

Resigned
The Spinney, HertfordSG13 7JR
Corporate secretary
Appointed 25 Apr 2014
Resigned 30 Sept 2016

ACS PARTNERS LLP

Resigned
Finsbury Pavement, LondonEC2A 1RS
Corporate secretary
Appointed 01 Oct 2016
Resigned 04 Oct 2022

FLYNN, James

Resigned
Cornwall Avenue, LondonN3 1LF
Born July 1941
Director
Appointed 27 Mar 2008
Resigned 21 Jan 2025

WALLIS, Paul Robert

Resigned
1238 High Road, LondonN20 0LH
Born September 1965
Director
Appointed 09 Nov 2009
Resigned 15 Jul 2011

WALLIS, Paul Robert

Resigned
1238 High Road, WhetstoneN20 0LH
Born September 1965
Director
Appointed 09 Nov 2009
Resigned 15 Jul 2011

WRIGHT, Ian Andrew

Resigned
28 The Spinney, HertfordSG13 7JR
Born December 1955
Director
Appointed 11 Oct 2007
Resigned 04 Oct 2022

Persons with significant control

3

2 Active
1 Ceased

Mr James Flynn

Ceased
Pindar Road, HoddesdonEN11 0DE
Born July 1941

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 21 Jan 2025

Ms Tara Flynn

Active
Pindar Road, HoddesdonEN11 0DE
Born July 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Marc Flynn

Active
Pindar Road, HoddesdonEN11 0DE
Born February 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

83

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
26 February 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
26 February 2026
PSC04Change of PSC Details
Accounts With Accounts Type Group
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Change Person Director Company With Change Date
21 February 2025
CH01Change of Director Details
Accounts With Accounts Type Group
2 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Confirmation Statement With Updates
28 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
21 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Change Person Secretary Company With Change Date
13 March 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2023
CH01Change of Director Details
Confirmation Statement With Updates
2 March 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
28 February 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 February 2023
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
7 November 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 October 2022
TM02Termination of Secretary
Accounts With Accounts Type Group
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
23 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2018
AAAnnual Accounts
Capital Cancellation Shares
23 October 2017
SH06Cancellation of Shares
Confirmation Statement With Updates
20 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
25 August 2017
SH03Return of Purchase of Own Shares
Resolution
12 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2016
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
3 October 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
3 October 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
21 December 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
16 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Accounts With Accounts Type Group
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Change Person Director Company With Change Date
27 November 2014
CH01Change of Director Details
Termination Secretary Company With Name
25 April 2014
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
25 April 2014
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Previous Extended
25 April 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
30 January 2014
AD01Change of Registered Office Address
Resolution
2 January 2014
RESOLUTIONSResolutions
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Accounts With Accounts Type Group
6 August 2013
AAAnnual Accounts
Capital Allotment Shares
28 March 2013
SH01Allotment of Shares
Legacy
11 March 2013
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
8 November 2012
AR01AR01
Accounts With Accounts Type Group
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Termination Director Company With Name
17 October 2011
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2011
AAAnnual Accounts
Resolution
10 August 2011
RESOLUTIONSResolutions
Termination Director Company With Name
10 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Capital Allotment Shares
4 August 2010
SH01Allotment of Shares
Resolution
4 August 2010
RESOLUTIONSResolutions
Legacy
30 July 2010
MG01MG01
Accounts With Accounts Type Group
14 July 2010
AAAnnual Accounts
Legacy
6 January 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2009
AP01Appointment of Director
Accounts With Accounts Type Group
5 November 2009
AAAnnual Accounts
Legacy
2 January 2009
363aAnnual Return
Legacy
27 November 2008
123Notice of Increase in Nominal Capital
Legacy
27 November 2008
122122
Resolution
27 November 2008
RESOLUTIONSResolutions
Legacy
20 November 2008
288aAppointment of Director or Secretary
Legacy
20 November 2008
287Change of Registered Office
Legacy
20 November 2008
225Change of Accounting Reference Date
Incorporation Company
11 October 2007
NEWINCIncorporation