IKANO INSIGHT LTD - WALLINGTON


Company Profile Company Filings

Overview

IKANO INSIGHT LTD is a Private Limited Company from WALLINGTON UNITED KINGDOM and has the status: Active.
IKANO INSIGHT LTD was incorporated 24 years ago on 15/12/1999 and has the registered number: 03894974. The accounts status is SMALL and accounts are next due on 30/09/2024.

IKANO INSIGHT LTD - WALLINGTON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ENDEAVOUR HOUSE
WALLINGTON
SURREY
SM6 9AY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE QUANT.MARKETING COMPANY LTD (until 08/11/2019)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KING Dec 1970 British Director 2018-03-19 CURRENT
JESPER FRUELUND SCHMIDT Feb 1953 Danish Director 2018-02-02 CURRENT
MR LARS THORSÉN Sep 1965 Danish Director 2019-08-01 CURRENT
MS MARIE CAROLINE GALLSTAD Apr 1967 Swedish Director 2019-10-01 CURRENT
MR HENRICUS BARTHOLOMEUS VAN THIEL Jul 1968 Dutch Director 2023-10-01 CURRENT
MR JEAN CHAMPAGNE May 1966 Canadian,French Director 2019-09-03 CURRENT
TORSTEN NILSON May 1949 Swedish Director 2000-03-23 UNTIL 2011-12-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-12-15 UNTIL 1999-12-15 RESIGNED
NIGEL GATEHOUSE Apr 1957 British Secretary 2000-03-23 UNTIL 2011-12-31 RESIGNED
MR PAUL LONGMAN Secretary 2018-12-26 UNTIL 2020-06-05 RESIGNED
MR PAUL RODRIGUES British Secretary 2011-12-31 UNTIL 2018-09-28 RESIGNED
MARK ANDREW KENNERLEY Mar 1968 British Director 2006-08-01 UNTIL 2009-06-01 RESIGNED
PETER JAMES WORSTER Apr 1965 British Director 2006-09-19 UNTIL 2010-10-12 RESIGNED
JESSICA MARL??NE SVANTESSON May 1975 Swedish Director 2018-02-02 UNTIL 2023-04-30 RESIGNED
ROBIN ZVI PRESKY Jan 1957 British Director 2009-06-01 UNTIL 2010-10-12 RESIGNED
MS KAREN PFLUG Oct 1968 British Director 2019-09-03 UNTIL 2021-06-16 RESIGNED
GAYATHRY GANESALINGAM Secretary 2020-06-05 UNTIL 2022-06-17 RESIGNED
STEN HJALMAR H??KAN NYBERG Oct 1959 Swedish Director 2018-02-02 UNTIL 2018-09-12 RESIGNED
MR NICHOLAS JOHN GREEN Jan 1964 British Director 2004-10-01 UNTIL 2007-01-22 RESIGNED
MICHAEL EISELE Mar 1965 German Director 2012-11-19 UNTIL 2014-03-17 RESIGNED
NIGEL GATEHOUSE Apr 1957 British Director 2000-03-23 UNTIL 2019-05-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-12-15 UNTIL 1999-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Arras Feodor Kamprad 2018-02-02 3/1964 L-2740   Ownership of shares 25 to 50 percent as firm
Mr Niclas Achin Mathias Kamprad 2018-02-02 6/1969 L-2740   Ownership of shares 25 to 50 percent as firm
Mr Hans Jonas Ingvar Kamprad 2018-02-02 3/1966 L-2740   Ownership of shares 25 to 50 percent as firm
Mr Nigel Gatehouse 2016-04-06 - 2018-02-02 4/1957 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ikano Insight Ltd - Limited company accounts 22.3 2023-06-13 31-12-2022 £193,009 Cash £-1,093,095 equity
IKANO_INSIGHT_LTD - Accounts 2021-09-30 31-12-2020 £1,722,176 Cash
THE_QUANT._MARKETING_COMP - Accounts 2019-10-01 31-12-2018 £1,360,776 Cash £1,209,963 equity

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