Company information:
Index Insure Limited (No: 06194513)
Address: COURTYARD HOUSE, THE SQUARE, LIGHTWATER, SURREY, GU18 5SS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Mar-2007
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 13-Apr-2023
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: TOM DURBIN ST GEORGE ( DOB: Sep-1976 From: Mar-2019 )
Current Director: CHARLIE MACCREADY ( DOB: Aug-1965 From: Mar-2019 )
Current Director: CHARLIE MACCREADY ( DOB: Aug-1965 From: Mar-2019 )
Current Director: CHARLIE MACCREADY ( DOB: Aug-1965 From: Mar-2019 )
Resigned Director: TIMOTHY WOODWARD BROWN ( From: Mar-2007 To: Dec-2010 )
Resigned Director: SIMON PETER LUCKING ( DOB: Mar-1967 From: Mar-2011 To: Mar-2019 )
Resigned Director: ANNE MARIE LUCKING ( DOB: Jan-1967 From: Mar-2011 To: Mar-2019 )
Resigned Director: MATTHEW WARREN PROUD ( DOB: Sep-1981 From: Mar-2019 To: Feb-2022 )
Resigned Director: DAVID CHARLES SEARANCKE STAPLE ( DOB: Jun-1963 From: Jan-2009 To: Mar-2019 )
Resigned Director: LUCINDA JANE STAPLE ( From: Feb-2012 To: Mar-2019 )
Resigned Secretary: LENORA SIMS ( From: Mar-2007 To: Jan-2009 )
Resigned Secretary: DAVID CHARLES SEARANCKE STAPLE ( DOB: Jun-1963 From: Jan-2009 To: Mar-2019 )
Persons of Significant Control:
Dye & Durham (Uk) Limited, Courtyard House The Square, Lightwater, Surrey, GU18 5SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-08-30)
Index Pi Group Limited, Santa Maria Anchor Lane, The Heath, Dedham, Colchester, Essex, CO7 6BX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-08-30)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 21,621 | 100,100,21621 |
| Net current assets (liabilities) | -70,971 | -72,544 | -48,044 | -70971,-72544,-48044 |
| Total assets less current liabilities | -70,971 | -72,544 | -48,044 | -70971,-72544,-48044 |
| Equity / share capital and reserves | -70,971 | -72,544 | -48,044 | -70971,-72544,-48044 |