Introduction
Watch Company
I
INSIFE UK LTD
INSIFE UK LTD is an active company incorporated on 3 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. INSIFE UK LTD was registered 5 years ago.(SIC: 62012, 62020)
Status
active
Active since 5 years ago
Company No
13241655
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 10 December 2024 (1 year ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 October 2023 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
2 Leman Street London, E1W 9US,
Previous Addresses
49 Greek Street London W1D 4EG United Kingdom
From: 14 November 2022To: 2 July 2025
9 High Street Woburn Sands Milton Keynes Bucks MK17 8RF
From: 7 June 2021To: 14 November 2022
Wellington House East Road Petersfield Cambridge CB1 1BH United Kingdom
From: 3 March 2021To: 7 June 2021
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BUDGE, Kevin John
ActiveLeman Street, LondonE1W 9US
Born November 1961
Director
Appointed 18 Jun 2025
BUDGE, Kevin John
Leman Street, LondonE1W 9US
Born November 1961
Director
18 Jun 2025
Active
SHERLOCK, Adam
ActiveLeman Street, LondonE1W 9US
Born November 1965
Director
Appointed 18 Jun 2025
SHERLOCK, Adam
Leman Street, LondonE1W 9US
Born November 1965
Director
18 Jun 2025
Active
BEARE, Paul David
ResignedLeman Street, LondonE1W 9US
Secretary
Appointed 08 Nov 2022
Resigned 01 Jul 2025
BEARE, Paul David
Leman Street, LondonE1W 9US
Secretary
08 Nov 2022
Resigned 01 Jul 2025
Resigned
HOLM-PETERSEN, Martin
ResignedLeman Street, LondonE1W 9US
Born April 1973
Director
Appointed 03 Mar 2021
Resigned 30 Jun 2025
HOLM-PETERSEN, Martin
Leman Street, LondonE1W 9US
Born April 1973
Director
03 Mar 2021
Resigned 30 Jun 2025
Resigned
ROBERTS, Michael Charles
ResignedHigh Street, Milton KeynesMK17 8RF
Born February 1969
Director
Appointed 03 Mar 2021
Resigned 07 Jun 2021
ROBERTS, Michael Charles
High Street, Milton KeynesMK17 8RF
Born February 1969
Director
03 Mar 2021
Resigned 07 Jun 2021
Resigned
SALTER, Richard Leonard James
ResignedWoburn Sands, Milton KeynesMK17 8RF
Born August 1966
Director
Appointed 02 Sept 2021
Resigned 21 Mar 2024
SALTER, Richard Leonard James
Woburn Sands, Milton KeynesMK17 8RF
Born August 1966
Director
02 Sept 2021
Resigned 21 Mar 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Martin Holm-Petersen
CeasedLondonW1D 4EG
Born April 1973
Nature of Control
Significant influence or control
Notified 03 Mar 2021
Ceased 03 Mar 2024
Martin Holm-Petersen
LondonW1D 4EG
Born April 1973
Significant influence or control
03 Mar 2021
Ceased 03 Mar 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 March 2026
16 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
3 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
10 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2022
14 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2021
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021