Introduction
Watch Company
T
TINSERT LIMITED
TINSERT LIMITED is an active company incorporated on 4 April 2017 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. TINSERT LIMITED was registered 9 years ago.(SIC: 86900)
Status
active
Active since 9 years ago
Company No
10706781
LTD Company
Age
9 Years
Incorporated 4 April 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
UMT ONLINE LIMITED
From: 12 September 2018To: 26 May 2020
MEDIBIKE EXPRESS LIMITED
From: 4 April 2017To: 12 September 2018
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
The Hive Camrose Avenue Edgware HA8 6AG United Kingdom
From: 4 April 2017To: 6 September 2019
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GEORGIOU, Panayi
ActiveLondonN21 3NA
Secretary
Appointed 27 Jun 2023
GEORGIOU, Panayi
LondonN21 3NA
Secretary
27 Jun 2023
Active
KLEANTHOUS, Anthony Andrew
ActiveLondonN21 3NA
Born January 1966
Director
Appointed 04 Apr 2017
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
04 Apr 2017
Active
MARTIN, Daniel Alexander
ActiveLondonN21 3NA
Born April 1977
Director
Appointed 19 May 2020
MARTIN, Daniel Alexander
LondonN21 3NA
Born April 1977
Director
19 May 2020
Active
ADIE, Andrew
ResignedCamrose Avenue, EdgwareHA8 6AG
Secretary
Appointed 04 Apr 2017
Resigned 05 Jan 2018
ADIE, Andrew
Camrose Avenue, EdgwareHA8 6AG
Secretary
04 Apr 2017
Resigned 05 Jan 2018
Resigned
PATEL, Mahendra
ResignedLondonN21 3NA
Secretary
Appointed 05 Jan 2018
Resigned 27 Jun 2023
PATEL, Mahendra
LondonN21 3NA
Secretary
05 Jan 2018
Resigned 27 Jun 2023
Resigned
ADIE, Andrew Mark Devonald
ResignedCamrose Avenue, EdgwareHA8 6AG
Born December 1960
Director
Appointed 04 Apr 2017
Resigned 09 Feb 2018
ADIE, Andrew Mark Devonald
Camrose Avenue, EdgwareHA8 6AG
Born December 1960
Director
04 Apr 2017
Resigned 09 Feb 2018
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
LondonN21 3NA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 May 2020
Double A Group Trading Limited
LondonN21 3NA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 May 2020
Active
Mr Daniel Alexander Martin
ActiveLondonN21 3NA
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2020
Mr Daniel Alexander Martin
LondonN21 3NA
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2020
Active
LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2020
Ceased 20 May 2020
Double A Group Services Limited
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2020
Ceased 20 May 2020
Ceased
Double A Group Trading Limited
CeasedLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2017
Ceased 13 May 2020
Double A Group Trading Limited
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2017
Ceased 13 May 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2023
22 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2020
22 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2020
13 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2020
13 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2020
24 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2019
24 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2019
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2018
23 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2017