Introduction
Watch Company
I
INSURWAVE LIMITED
INSURWAVE LIMITED is an active company incorporated on 29 March 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. INSURWAVE LIMITED was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
11284335
LTD Company
Age
8 Years
Incorporated 29 March 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
INSURCHAINCONNECT LIMITED
From: 29 March 2018To: 26 March 2019
Address
5 Clifford Street London, W1S 2LG,
Previous Addresses
5 Clifford Street, Mayfair, London Clifford Street London W1S 2LG England
From: 30 November 2021To: 30 November 2021
6 More London Place London SE1 2DA United Kingdom
From: 29 March 2018To: 30 November 2021
44 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Share Issue
Jul 19
Capital Alter Shares Subdivision
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Share Issue
Jun 20
Capital Alter Shares Subdivision
Funding Round
Aug 20
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
17
Funding
21
Officers
3
Ownership
0
Accounts
Officers
15
6 Active
9 Resigned
Name
Role
Appointed
Status
PATON, Lauren
ActiveClifford Street, LondonW1S 2LG
Secretary
Appointed 13 Jan 2022
PATON, Lauren
Clifford Street, LondonW1S 2LG
Secretary
13 Jan 2022
Active
CRAWFORD, Alan Shaun William
ActiveClifford Street, LondonW1S 2LG
Born July 1960
Director
Appointed 29 Mar 2018
CRAWFORD, Alan Shaun William
Clifford Street, LondonW1S 2LG
Born July 1960
Director
29 Mar 2018
Active
ECKERT, Neil David
ActiveClifford Street, LondonW1S 2LG
Born May 1962
Director
Appointed 18 Nov 2021
ECKERT, Neil David
Clifford Street, LondonW1S 2LG
Born May 1962
Director
18 Nov 2021
Active
GOHIL, Premal Damji
ActiveClifford Street, LondonW1S 2LG
Born November 1983
Director
Appointed 22 Sept 2025
GOHIL, Premal Damji
Clifford Street, LondonW1S 2LG
Born November 1983
Director
22 Sept 2025
Active
MORGAN, Adrian Charles
ActiveClifford Street, LondonW1S 2LG
Born March 1971
Director
Appointed 22 Sept 2025
MORGAN, Adrian Charles
Clifford Street, LondonW1S 2LG
Born March 1971
Director
22 Sept 2025
Active
SPENCER, Michael Alan
ActiveSloane Street, LondonSW1X 9LP
Born May 1955
Director
Appointed 20 Jul 2023
SPENCER, Michael Alan
Sloane Street, LondonSW1X 9LP
Born May 1955
Director
20 Jul 2023
Active
BONNARD, Rodney Hunten
ResignedClifford Street, LondonW1S 2LG
Born March 1974
Director
Appointed 17 Oct 2019
Resigned 18 Nov 2021
BONNARD, Rodney Hunten
Clifford Street, LondonW1S 2LG
Born March 1974
Director
17 Oct 2019
Resigned 18 Nov 2021
Resigned
FITZPATRICK, Timothy P.
ResignedCalifornia Avenue, Irvine92617
Born October 1966
Director
Appointed 13 Jan 2020
Resigned 26 Feb 2021
FITZPATRICK, Timothy P.
California Avenue, Irvine92617
Born October 1966
Director
13 Jan 2020
Resigned 26 Feb 2021
Resigned
GAULT, Michael
ResignedSuite 226, Amsterdam1082 MA
Born April 1968
Director
Appointed 13 Apr 2018
Resigned 13 Jan 2020
GAULT, Michael
Suite 226, Amsterdam1082 MA
Born April 1968
Director
13 Apr 2018
Resigned 13 Jan 2020
Resigned
GORDON, Robert Joseph
ResignedClifford Street, LondonW1S 2LG
Born October 1985
Director
Appointed 18 Nov 2021
Resigned 17 Sept 2025
GORDON, Robert Joseph
Clifford Street, LondonW1S 2LG
Born October 1985
Director
18 Nov 2021
Resigned 17 Sept 2025
Resigned
JOHNSON, Matthew Craig
ResignedSantana Row, San Jose95128
Born January 1976
Director
Appointed 13 Apr 2018
Resigned 25 Apr 2018
JOHNSON, Matthew Craig
Santana Row, San Jose95128
Born January 1976
Director
13 Apr 2018
Resigned 25 Apr 2018
Resigned
MACGREGOR, Michael
ResignedClifford Street, LondonW1S 2LG
Born December 1978
Director
Appointed 18 Nov 2021
Resigned 22 Sept 2025
MACGREGOR, Michael
Clifford Street, LondonW1S 2LG
Born December 1978
Director
18 Nov 2021
Resigned 22 Sept 2025
Resigned
MEADOWS, Ian Edward
ResignedChurchill Place, LondonE14 5EY
Born July 1974
Director
Appointed 29 Mar 2018
Resigned 17 Oct 2019
MEADOWS, Ian Edward
Churchill Place, LondonE14 5EY
Born July 1974
Director
29 Mar 2018
Resigned 17 Oct 2019
Resigned
POWER, David Thomas
ResignedSouthwark Street, LondonSE1 1UN
Born October 1974
Director
Appointed 18 Nov 2021
Resigned 30 Apr 2025
POWER, David Thomas
Southwark Street, LondonSE1 1UN
Born October 1974
Director
18 Nov 2021
Resigned 30 Apr 2025
Resigned
SHANNON, David John
ResignedMore London Place, LondonSE1 2DA
Born July 1968
Director
Appointed 15 May 2019
Resigned 30 Dec 2020
SHANNON, David John
More London Place, LondonSE1 2DA
Born July 1968
Director
15 May 2019
Resigned 30 Dec 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ipgl Limited
Active39 Sloane Street, Knightsbridge, LondonSW1X 9LP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Apr 2025
Ipgl Limited
39 Sloane Street, Knightsbridge, LondonSW1X 9LP
Ownership of shares 25 to 50 percent
02 Apr 2025
Active
Incubex Inc.
ActiveOrange Street, Wilmington De19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2021
Incubex Inc.
Orange Street, Wilmington De19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2021
Active
Mr Michael Gault
CeasedSuite 226, 1082 Ma Amsterdam
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 13 Apr 2018
Ceased 26 Feb 2021
Mr Michael Gault
Suite 226, 1082 Ma Amsterdam
Born April 1968
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
13 Apr 2018
Ceased 26 Feb 2021
Ceased
More Place, LondonSE1 2DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2018
Ceased 18 Nov 2021
Shackleton Holdings Limited
More Place, LondonSE1 2DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2018
Ceased 18 Nov 2021
Ceased
Filing History
108
Description
Type
Date Filed
Document
3 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
11 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 April 2025
Legacy
14 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 April 2024
No document
Legacy
14 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 April 2024
No document
Legacy
14 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 April 2024
No document
Legacy
14 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 April 2024
No document
Legacy
14 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 April 2024
No document
Legacy
14 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 April 2024
No document
Legacy
14 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 April 2024
No document
Legacy
14 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 April 2024
No document
Legacy
14 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 April 2024
No document
Legacy
14 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 April 2024
No document
Legacy
14 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 April 2024
No document
Legacy
14 April 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 April 2024
No document
Legacy
18 May 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 May 2022
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 May 2022
7 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 April 2022
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 January 2022
30 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 November 2021
30 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2021
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2021
8 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2021
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2019
6 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 August 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 July 2019
2 April 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 April 2019
2 April 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2018
18 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 April 2018
17 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2018
13 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2018