Company NameEntrospective Limited
DirectorsJennifer Lynn Houston Costello and Graham Paul Ridgway
Company StatusActive
Company Number12232059
CategoryPrivate Limited Company
Incorporation Date27 September 2019(4 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Jennifer Lynn Houston Costello
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2021(2 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressInsight House Riverside Business Park
Stoney Common Road
Stansted Mountfitchet
Essex
CM24 8PL
Director NameMr Graham Paul Ridgway
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2022(2 years, 8 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInsight House Riverside Business Park
Stoney Common Road
Stansted Mountfitchet
Essex
CM24 8PL
Secretary NameInsight Nominees Limited (Corporation)
StatusCurrent
Appointed07 November 2019(1 month, 1 week after company formation)
Appointment Duration4 years, 5 months
Correspondence AddressInsight House Riverside Business Park
Stoney Common Road
Stansted Mountfitchet
Essex
CM24 8PL
Director NameMr Jonathan Mark Elliott
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInsight House Riverside Business Park
Stoney Common Road
Stansted Mountfitchet
Essex
CM24 8PL
Director NameMr Jonathan William Desmond
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2020(5 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 2021)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressInsight House Riverside Business Park
Stoney Common Road
Stansted Mountfitchet
Essex
CM24 8PL
Director NameMr Max Lemage Smith
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2020(5 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 01 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInsight House Riverside Business Park
Stoney Common Road
Stansted Mountfitchet
Essex
CM24 8PL
Director NameMr Michael Andrew Van De Weg
Date of BirthMay 1974 (Born 50 years ago)
NationalitySouth African
StatusResigned
Appointed12 March 2020(5 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 27 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInsight House Riverside Business Park
Stoney Common Road
Stansted Mountfitchet
Essex
CM24 8PL

Location

Registered AddressInsight House Riverside Business Park
Stoney Common Road
Stansted Mountfitchet
Essex
CM24 8PL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted South & Birchanger
Built Up AreaStansted Mountfitchet
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return15 August 2023 (8 months, 1 week ago)
Next Return Due29 August 2024 (4 months, 1 week from now)

Filing History

5 November 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
20 April 2020Appointment of Mr Maximilian Lemage Smith as a director on 12 March 2020 (2 pages)
20 April 2020Appointment of Mr Michael Andrew Van De Weg as a director on 12 March 2020 (2 pages)
20 April 2020Appointment of Mr Jonathan William Desmond as a director on 12 March 2020 (2 pages)
12 March 2020Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
12 December 2019Appointment of Insight Nominees Limited as a secretary on 7 November 2019 (3 pages)
12 December 2019Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL on 12 December 2019 (2 pages)
27 September 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-27
  • GBP 200
(24 pages)