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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-16 (in 2mo)

Last made up 2025-07-02

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Smith Cooper Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In consideration of the above factors, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements and therefore that it is appropriate to prepare financial statements on a going concern basis.”

Group structure

  1. INSIGHT NETWORKING SOLUTIONS LIMITED · parent
    1. Minx Limited 100% · UK · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 12 resigned

Name Role Appointed Born Nationality
GOLIA, Jetinder Secretary 2008-07-10 British
LEIGHTON, Russell Eric Director 2013-08-28 Sep 1971 British
Show 12 resigned officers
Name Role Appointed Resigned
PEPPER, Jonathan Michael Secretary 2003-07-23 2008-07-10
PEPPER, Nicola Secretary 2002-07-11 2003-07-23
COOPER, Les Director 2007-02-01 2007-09-17
DUIGNAN, Denise Anne Director 2007-03-01 2008-01-25
FENTON, Stuart Andrew Director 2008-07-10 2013-08-28
KING, Anthony Keith Director 2007-03-01 2008-07-10
MILLS, Clinton Director 2008-01-07 2008-07-10
O'NEILL, Patrick Rory Director 2007-03-26 2007-12-31
OKELL, Christopher John Director 2003-07-23 2008-07-10
PEPPER, Jonathan Michael Director 2002-07-11 2008-07-10
PEPPER, Nicola Director 2002-07-11 2004-09-24
SONIGRA, Ketan Director 2004-09-24 2007-02-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Insight Direct (Uk) Limited Corporate entity Shares 75–100% 2018-10-18 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2025-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-07-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-02 AD01 address Change registered office address company with date old address new address PDF
2024-04-19 AD01 address Change registered office address company with date old address new address PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type full
2022-07-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-11 AA accounts Accounts with accounts type full
2021-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-02 AA accounts Accounts with accounts type full
2020-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-30 AA accounts Accounts with accounts type full
2019-09-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2019-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page