Introduction
Watch Company
I
INS-PROD LTD
INS-PROD LTD is an active company incorporated on 6 August 2020 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. INS-PROD LTD was registered 5 years ago.(SIC: 46190)
Status
active
Active since 5 years ago
Company No
12796919
LTD Company
Age
5 Years
Incorporated 6 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Previous Company Names
FARSIGHT HEALTH LIMITED
From: 8 February 2021To: 31 July 2023
FARSIGHT VENTURES LIMITED
From: 6 August 2020To: 8 February 2021
Address
Unit 21 Freemans Parc Penarth Road Cardiff, CF11 8EQ,
Previous Addresses
Unit 21 Freeman Parc Penarth Road Cardiff CF11 8TU Wales
From: 1 November 2022To: 16 February 2023
Abacus House Caxton Place Cardiff CF23 8HA Wales
From: 6 August 2020To: 1 November 2022
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
JONES, Christian Lee
ActiveFreemans Parc, CardiffCF11 8EQ
Born December 1990
Director
Appointed 10 Jan 2022
JONES, Christian Lee
Freemans Parc, CardiffCF11 8EQ
Born December 1990
Director
10 Jan 2022
Active
DICAPITE, Joseph Lister, Dr
ResignedCaxton Place, CardiffCF23 8HA
Born June 1984
Director
Appointed 08 Feb 2021
Resigned 04 Oct 2021
DICAPITE, Joseph Lister, Dr
Caxton Place, CardiffCF23 8HA
Born June 1984
Director
08 Feb 2021
Resigned 04 Oct 2021
Resigned
GREY, Ross David Phillip
ResignedCaxton Place, CardiffCF23 8HA
Born May 1984
Director
Appointed 08 Feb 2021
Resigned 04 Oct 2021
GREY, Ross David Phillip
Caxton Place, CardiffCF23 8HA
Born May 1984
Director
08 Feb 2021
Resigned 04 Oct 2021
Resigned
LEE, Douglas John
ResignedFreemans Parc, CardiffCF11 8EQ
Born March 1967
Director
Appointed 29 Sept 2020
Resigned 19 May 2023
LEE, Douglas John
Freemans Parc, CardiffCF11 8EQ
Born March 1967
Director
29 Sept 2020
Resigned 19 May 2023
Resigned
LILES, Mathew Robert
ResignedFreemans Parc, CardiffCF11 8EQ
Born February 1984
Director
Appointed 19 May 2023
Resigned 05 Mar 2025
LILES, Mathew Robert
Freemans Parc, CardiffCF11 8EQ
Born February 1984
Director
19 May 2023
Resigned 05 Mar 2025
Resigned
WHITELEY, David Alan
ResignedCaxton Place, CardiffCF23 8HA
Born April 1963
Director
Appointed 06 Aug 2020
Resigned 19 May 2023
WHITELEY, David Alan
Caxton Place, CardiffCF23 8HA
Born April 1963
Director
06 Aug 2020
Resigned 19 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Penarth Road, CardiffCF11 8EQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jan 2022
Inspired Products Group Ltd
Penarth Road, CardiffCF11 8EQ
Ownership of shares 75 to 100 percent
18 Jan 2022
Active
Mr Douglas Lee
CeasedCaxton Place, CardiffCF23 8HA
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Ceased 18 Jan 2022
Mr Douglas Lee
Caxton Place, CardiffCF23 8HA
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2020
Ceased 18 Jan 2022
Ceased
Mr David Alan Whiteley
CeasedCaxton Place, CardiffCF23 8HA
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Ceased 18 Jan 2022
Mr David Alan Whiteley
Caxton Place, CardiffCF23 8HA
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2020
Ceased 18 Jan 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
23 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2024
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
16 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2023
1 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2022
25 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2022
25 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2022
25 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2021