Introduction
Watch Company
I
INSVENT LIMITED
INSVENT LIMITED is an active company incorporated on 28 June 2017 with the registered office located in Buckhurst Hill. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. INSVENT LIMITED was registered 8 years ago.(SIC: 62090)
Status
active
Active since 8 years ago
Company No
10840135
LTD Company
Age
8 Years
Incorporated 28 June 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Level One 86 Queens Road Buckhurst Hill, IG9 5BS,
Previous Addresses
Northside House Mount Pleasant Barnet EN4 9EE England
From: 28 June 2017To: 18 March 2025
8 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DEAN, Andrew
ActiveMount Pleasant, BarnetEN4 9EE
Born February 1971
Director
Appointed 28 Jun 2017
DEAN, Andrew
Mount Pleasant, BarnetEN4 9EE
Born February 1971
Director
28 Jun 2017
Active
KIRILOV, Ivaylo
Active86 Queens Road, Buckhurst HillIG9 5BS
Born August 1984
Director
Appointed 26 May 2020
KIRILOV, Ivaylo
86 Queens Road, Buckhurst HillIG9 5BS
Born August 1984
Director
26 May 2020
Active
BISHOP, Kevin Graham
ResignedMount Pleasant, BarnetEN4 9EE
Born June 1969
Director
Appointed 26 May 2020
Resigned 13 Jan 2023
BISHOP, Kevin Graham
Mount Pleasant, BarnetEN4 9EE
Born June 1969
Director
26 May 2020
Resigned 13 Jan 2023
Resigned
IMRAY, Daniel
ResignedMount Pleasant, BarnetEN4 9EE
Born September 1974
Director
Appointed 28 Jun 2017
Resigned 31 Aug 2019
IMRAY, Daniel
Mount Pleasant, BarnetEN4 9EE
Born September 1974
Director
28 Jun 2017
Resigned 31 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Dean
Active86 Queens Road, Buckhurst HillIG9 5BS
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2022
Mr Andrew Dean
86 Queens Road, Buckhurst HillIG9 5BS
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2022
Active
Rainbow (Uk) Limited
CeasedMount Pleasant, BarnetEN4 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2018
Ceased 01 Nov 2022
Rainbow (Uk) Limited
Mount Pleasant, BarnetEN4 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2018
Ceased 01 Nov 2022
Ceased
Pugnacity Ltd
CeasedMount Pleasant, Barnet
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2017
Ceased 26 Sept 2018
Pugnacity Ltd
Mount Pleasant, Barnet
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2017
Ceased 26 Sept 2018
Ceased
Filing History
28
Description
Type
Date Filed
Document
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2023
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
15 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2019
15 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2019
18 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 March 2019