INSECTA COLLECTIVE CIC

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile INSECTA COLLECTIVE CIC

Actual on 01.12.2024
Company name
INSECTA COLLECTIVE CIC
copy
copied
Company number
14618498
copy
copied
Company status
Active
copy
copied
Company type
Community Interest Company
copy
copied
Incorporated on
Thursday, 26 January 2023
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Saturday, 25 January 2025 due by Friday, 07 February 2025

Last statement dated Thursday, 25 January 2024

Nature of business (SIC)
90040 - Operation of arts facilities
copy
copied
Registered office address
9 GREENFIELD ROAD, ENGLAND, WATCHET, TA23 0FF
copy
copied

PSC and Officers INSECTA COLLECTIVE CIC

Person with significant control

(as of 26.07.2024)

Miss Elizabeth Jane Dyer
Status: Active
Notified on: Thursday, 26 January 2023
Correspondence address: 9 Greenfield Road, Watchet, England, TA23 0FF
Nationality: British
Date of birth: December 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Shama Khiara
Status: Active
Notified on: Monday, 20 February 2023
Correspondence address: 9 Greenfield Road, Watchet, England, TA23 0FF
Nationality: British
Date of birth: October 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Miss Shama Khiara
Status: Active
Notified on: Monday, 20 February 2023
Correspondence address: 9 Greenfield Road, Watchet, England, TA23 0FF
Nationality: British
Date of birth: October 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Richard Paul Wilkes
Status: Active
Notified on: Monday, 20 February 2023
Correspondence address: 9 Greenfield Road, Watchet, England, TA23 0FF
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Richard Paul Wilkes
Status: Active
Notified on: Monday, 20 February 2023
Correspondence address: 9 Greenfield Road, Watchet, England, TA23 0FF
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free