Insurance Workplace Software Limited

Active05661788 Private limited company
Incorporated
22 December 2005 (20 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
Marlborough House 298 Regents Park Road
Finchley
London
N3 2SZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2005
British
Born February 1955 (71)
Officer history (7 former)
29 April 2009
Resigned Cowan, Geoffrey as Secretary
29 April 2009
Resigned Cowan, Geoffrey as Director
30 November 2007
Resigned Banks, Mark John as Director
30 November 2007
Appointed Cowan, Geoffrey as Secretary
30 November 2007
Resigned Gunn, Warren Philip as Director
30 November 2007
Resigned Cassels, Andrew Lawrence as Director
30 November 2007
Resigned Banks, Mark John as Secretary
2 October 2006
Appointed Cowan, Geoffrey as Director
1 April 2006
Appointed Banks, Mark John as Director
1 April 2006
Appointed Cassels, Andrew Lawrence as Director
1 April 2006
Appointed Banks, Mark John as Secretary
1 April 2006
Appointed Gunn, Warren Philip as Director
1 April 2006
Resigned Banks, James as Secretary
22 December 2005
Appointed Edwards, David Christopher as Director
22 December 2005
Appointed Banks, James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04476653

Financials

Cash
£4
Employees
1

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2024 2025 (£3,003) (£3,003) (£3,003) (£3,003) (£3,003)
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4
Creditors (< 1 year)£3,007£3,007£3,007£3,007£3,007£3,007
Net Current Assets(£3,003)(£3,003)(£3,003)(£3,003)(£3,003)
Shareholder Funds(£3,003)(£3,003)(£3,003)(£3,003)(£3,003)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Change of details for a person with significant control
19 January 2026Change of details for a person with significant control
19 January 2026Confirmation statement with updates22 December 2025
19 December 2025Total exemption full accounts31 March 2025
3 January 2025Confirmation statement with no updates22 December 2024
Show all recent filings

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