Insight Spectra Limited
- Company number
- 04982279
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2003
- Nature of business
- Other retail sale in non-specialised stores
Combined office administrative service activities
Registered office
Previous names
- Urvashi Enterprises Limited (until 13 Aug 2020)
- Urvashi Enterprises Services Limited (until 7 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAC (SECRETARIES) LIMITED | Corporate-Nominee-Secretary | 2 Dec 2003 | 8 Dec 2003 |
| EAC (DIRECTORS) LIMITED | Corporate-Nominee-Director | 2 Dec 2003 | 8 Dec 2003 |
| VARIYAM, Michael Louis | Director | 17 Jul 2020 | 18 Jul 2020 |
| PATEL, Dhansukhlal Vallabhbhai | Director | 8 Dec 2003 | 31 Jan 2021 |
| PATEL, Rashmiben Dhansukhlal | Secretary | 8 Dec 2003 | 31 Jan 2021 |
| HUSSEY, Bobbie | Director | 19 Jan 2021 | 19 Jan 2022 |
| CIRELLI, David Vincenzo | Director | 19 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dhansukhlal Vallabhbhai Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Dec 2016 | 13 Jan 2021 |
| Mr Michael Louis Variyam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2021 | 14 Jan 2021 |
| Mr Bobbie Hussey | Ownership Of Shares 75 To 100 Percent | 19 Jan 2021 | 19 Jan 2022 |
| Mr David Vincenzo Cirelli | Ownership Of Shares 75 To 100 Percent | 19 Jan 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2018 | £41,383 | - |
| 31 Dec 2017 | £32,464 | - |
| 31 Dec 2016 | £19,595 | £3,654 |
| 31 Dec 2015 | £18,833 | £1,715 |
| 31 Dec 2014 | £17,577 | £2,885 |
| 31 Dec 2013 | £17,029 | £1,150 |
| 31 Dec 2012 | £16,172 | £1,864 |
| 31 Dec 2011 | £15,113 | £5,573 |
| 31 Dec 2010 | £14,007 | £1,771 |
| 31 Dec 2009 | £13,114 | £1,033 |
| 31 Dec 2008 | £12,291 | £1,500 |
| 31 Dec 2007 | £10,980 | £7,128 |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Directors’ other companies
- CIRELLI, David Vincenzo - Director at Safeway Front Limited
- CIRELLI, David Vincenzo - Director at Argent White Limited
- CIRELLI, David Vincenzo - Director at Timberland Supply Ltd
- CIRELLI, David Vincenzo - Director at Ceased Trading 12328538 Ltd
- CIRELLI, David Vincenzo - Director at Ceased Trading 06291818 Ltd
- CIRELLI, David Vincenzo - Director at Jetoryx Limited
- CIRELLI, David Vincenzo - Director at ABC International Marketing Limited
- CIRELLI, David Vincenzo - Director at Shift-It Groundworks (North West) Limited
- CIRELLI, David Vincenzo - Director at Ember Plus Ltd
- CIRELLI, David Vincenzo - Director at Premia Next Ltd
Registered address
915 companies are registered at this address - likely a registration agent.