PROXY INSIGHT LIMITED - LONDON


Company Profile Company Filings

Overview

PROXY INSIGHT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PROXY INSIGHT LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08433889. The accounts status is AUDIT EXEMPTION SUBSI.

PROXY INSIGHT LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

25 BEDFORD STREET
LONDON
WC2E 9ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HARRISON VAN ARSDALE III Apr 1983 American Director 2022-01-06 CURRENT
ADAM GINSBERG Jun 1983 American Director 2022-01-06 CURRENT
MR MICHAEL JAMES STANTON Feb 1974 American Director 2022-01-06 UNTIL 2022-12-20 RESIGNED
MR NICHOLAS JAMES RICHARD DAWSON Oct 1971 British Director 2013-07-01 UNTIL 2022-01-06 RESIGNED
MRS LILA DAWSON Feb 1972 British Director 2013-03-07 UNTIL 2022-01-06 RESIGNED
MR NICHOLAS COLIN ARNOTT Mar 1972 British Director 2013-07-01 UNTIL 2022-01-06 RESIGNED
MR BRIAN DAVID ALEXANDER Sep 1969 American Director 2022-01-06 UNTIL 2022-12-08 RESIGNED
MR KERRY ALEXANDER POGUE Sep 1985 British Director 2017-11-23 UNTIL 2022-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diligent Boardbooks Limited 2022-01-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Insightia Holdings Ltd 2020-09-22 - 2022-01-06 Uckfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kerry Alexander Pogue 2020-09-22 - 2022-01-06 9/1985 Heathfield   East Sussex Significant influence or control
Mr Nicholas James Richard Dawson 2017-03-07 - 2022-01-06 10/1971 Heathfield   East Sussex Significant influence or control
Mr Nicholas Colin Arnott 2017-03-07 - 2022-01-06 3/1972 Dartford   Significant influence or control
Mrs Lila Dawson 2017-03-07 - 2020-09-22 2/1972 Heathfield   East Sussex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ICSA SOFTWARE INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 62012 - Business and domestic software development
PREQIN LTD LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
ESHARE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 62090 - Other information technology service activities
DILIGENT BOARDBOOKS LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
ACL EUROPE LTD. LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
ACTIVIST INSIGHT LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
ICSA BOARDROOM APPS LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ESHARE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
DILIGENT BIDCO UK LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
INSIGHTIA LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INSIGHTIA HOLDINGS LTD HEATHFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRAMBLE OAK LIMITED HEATHFIELD ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
Proxy Insight Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-12-2020 £1,248,520 Cash £982,299 equity
Proxy Insight Limited - Accounts to registrar (filleted) - small 18.2 2020-07-08 31-12-2019 £1,101,901 Cash £474,974 equity
Proxy Insight Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-03-2019 £788,677 Cash £279,071 equity
Proxy Insight Limited - Accounts to registrar (filleted) - small 18.2 2018-12-08 31-03-2018 £507,437 Cash £79,399 equity
Proxy Insight Limited - Accounts to registrar - small 17.1.1 2017-08-08 31-03-2017 £356,538 Cash £14,125 equity
Proxy Insight Limited - Abbreviated accounts 16.1 2016-07-20 31-03-2016 £181,087 Cash £1,086 equity
Proxy Insight Limited - Limited company - abbreviated - 11.6 2015-12-01 31-03-2015 £57,937 Cash £-27,109 equity
Abbreviated Company Accounts - PROXY INSIGHT LIMITED 2014-12-09 31-03-2014 £1,937 Cash £-29,898 equity

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