Introduction
Watch Company
I
INSIGHTWAVE LIMITED
INSIGHTWAVE LIMITED is an active company incorporated on 29 August 2017 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. INSIGHTWAVE LIMITED was registered 8 years ago.(SIC: 47730)
Status
active
Active since 8 years ago
Company No
10934809
LTD Company
Age
8 Years
Incorporated 29 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 26 March 2025 (1 year ago)
Period: 18 March 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
Unit 7 Logic Park Skelton Moor Way Halton Leeds, LS15 0BF,
Previous Addresses
8 Manor Road Leeds West Yorkshire LS11 9AH England
From: 24 October 2018To: 21 March 2023
96 Marsh Lane Leeds West Yorkshire LS9 8SR England
From: 6 February 2018To: 24 October 2018
1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom
From: 29 August 2017To: 6 February 2018
23 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
New Owner
Sept 18
Notification Of A Person With Significan...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
1
Funding
6
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LEE, Daniel Mark
ActiveSkelton Moor Way, LeedsLS15 0BF
Born May 1970
Director
Appointed 16 Mar 2023
LEE, Daniel Mark
Skelton Moor Way, LeedsLS15 0BF
Born May 1970
Director
16 Mar 2023
Active
LESTNER, David Andrew
ResignedLeedsLS11 9AH
Born June 1962
Director
Appointed 14 Aug 2018
Resigned 16 Mar 2023
LESTNER, David Andrew
LeedsLS11 9AH
Born June 1962
Director
14 Aug 2018
Resigned 16 Mar 2023
Resigned
LESTNER, Jason Elliot
ResignedSkelton Moor Way, LeedsLS15 0BF
Born August 1988
Director
Appointed 02 Feb 2018
Resigned 30 Apr 2024
LESTNER, Jason Elliot
Skelton Moor Way, LeedsLS15 0BF
Born August 1988
Director
02 Feb 2018
Resigned 30 Apr 2024
Resigned
ROUND, Jonathon Charles
ResignedElizabeth House, 13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
Appointed 29 Aug 2017
Resigned 02 Feb 2018
ROUND, Jonathon Charles
Elizabeth House, 13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
29 Aug 2017
Resigned 02 Feb 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Skelton Moor Way, LeedsLS15 0BF
Nature of Control
Significant influence or control
Notified 16 Mar 2023
Pharmacy Plus Health Limited
Skelton Moor Way, LeedsLS15 0BF
Significant influence or control
16 Mar 2023
Active
Mr David Andrew Lestner
CeasedSkelton Moor Way, LeedsLS15 0BF
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2018
Ceased 16 Mar 2023
Mr David Andrew Lestner
Skelton Moor Way, LeedsLS15 0BF
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2018
Ceased 16 Mar 2023
Ceased
Mr Jason Elliot Lestner
CeasedSkelton Moor Way, LeedsLS15 0BF
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2018
Ceased 16 Mar 2023
Mr Jason Elliot Lestner
Skelton Moor Way, LeedsLS15 0BF
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2018
Ceased 16 Mar 2023
Ceased
Queen Street, LeedsLS1 2TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2017
Ceased 02 Feb 2018
York Place Company Nominees Limited
Queen Street, LeedsLS1 2TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2017
Ceased 02 Feb 2018
Ceased
Filing History
54
Description
Type
Date Filed
Document
11 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2024
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023
21 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2023
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
21 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2023
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
29 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2021
7 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2018
24 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2018
10 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2018
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2018
27 September 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 September 2018
24 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 September 2018
30 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2018
7 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2018
6 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2018