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Home > England & Wales Companies > INSIGHT WEALTH MANAGEMENT LIMITED
Company Information for

INSIGHT WEALTH MANAGEMENT LIMITED

12 FRATTON ROAD, PORTSMOUTH, PORTSMOUTH, HAMPSHIRE, PO1 5BX,
Company Registration Number
05963431
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Insight Wealth Management Ltd
INSIGHT WEALTH MANAGEMENT LIMITED was founded on 2006-10-11 and has its registered office in Portsmouth. The organisation's status is listed as "Active - Proposal to Strike off". Insight Wealth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INSIGHT WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
12 FRATTON ROAD
PORTSMOUTH
PORTSMOUTH
HAMPSHIRE
PO1 5BX
Other companies in PO1
 
Previous Names
DMJ FINANCIAL LIMITED19/11/2007
Filing Information
Company Number 05963431
Company ID Number 05963431
Date formed 2006-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-10-11
Return next due 2017-10-25
Type of accounts DORMANT
Last Datalog update: 2017-09-17 12:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSIGHT WEALTH MANAGEMENT LIMITED
The accountancy firm based at this address is JONATHAN SANDS ASSOCIATES LIMITED
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Companies with same name INSIGHT WEALTH MANAGEMENT LIMITED
The following companies were found which have the same name as INSIGHT WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSIGHT WEALTH MANAGEMENT, INC. 5760 COMMONS PARK DRIVE Onondaga EAST SYRACUSE NY 13057 Active Company formed on the 2014-06-24
INSIGHT WEALTH MANAGEMENT, INC. 7250 HERITAGE VILLAGE PLAZA GAINESVILLE VA 20155 Active Company formed on the 2003-09-17
INSIGHT WEALTH MANAGEMENT PTY LIMITED Active Company formed on the 2011-02-07
INSIGHT WEALTH MANAGEMENT INC. 36 ROYAL OAK CAPE NW CALGARY ALBERTA T3G 0A5 Active Company formed on the 2017-07-21
INSIGHT WEALTH MANAGEMENT LLC Michigan UNKNOWN
INSIGHT WEALTH MANAGEMENT LIMITED 7 WELL VIEW STOKE ROW HENLEY ON THAMES OXON RG9 5QQ Active Company formed on the 2022-12-22
Insight Wealth Management Limited Unknown Company formed on the 2023-04-20
INSIGHT WEALTH MANAGEMENT, PLLC 420 ARLINGTON ST HOUSTON TX 77007 Active Company formed on the 2024-05-10

Company Officers of INSIGHT WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH REIDY
Director 2008-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
EXCITE LIMITED
Company Secretary 2006-10-11 2016-01-10
GINGHAM FISH COMPANY LIMITED
Director 2006-10-11 2008-11-06
AA COMPANY SERVICES LIMITED
Nominated Secretary 2006-10-11 2006-10-11
BUYVIEW LTD
Nominated Director 2006-10-11 2006-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH REIDY TEMPUS FINANCIAL PLANNING LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
MICHAEL JOSEPH REIDY RDFS LIMITED Director 2009-03-03 CURRENT 2007-03-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-10DS01Application to strike the company off the register
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-13TM02Termination of appointment of Excite Limited on 2016-01-10
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0111/10/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0111/10/14 ANNUAL RETURN FULL LIST
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-29AR0111/10/13 ANNUAL RETURN FULL LIST
2013-06-28CH01Director's details changed for Michael Joseph Reidy on 2013-06-06
2013-02-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0111/10/12 ANNUAL RETURN FULL LIST
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-25AR0111/10/11 ANNUAL RETURN FULL LIST
2011-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-29AR0111/10/10 ANNUAL RETURN FULL LIST
2010-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-28AR0111/10/09 ANNUAL RETURN FULL LIST
2009-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-08-07288bAppointment terminated director gingham fish company LIMITED
2008-11-07288aDirector appointed michael joseph reidy
2008-10-28363aReturn made up to 11/10/08; full list of members
2008-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07
2007-11-19CERTNMCOMPANY NAME CHANGED DMJ FINANCIAL LIMITED CERTIFICATE ISSUED ON 19/11/07
2007-10-23363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-19288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-20288bDIRECTOR RESIGNED
2006-10-20288bSECRETARY RESIGNED
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 8-10 STAMFORD HILL LONDON N16 6XS
2006-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INSIGHT WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSIGHT WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSIGHT WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSIGHT WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 0
Cash Bank In Hand 2012-10-31 £ 0
Shareholder Funds 2013-10-31 £ 0
Shareholder Funds 2012-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INSIGHT WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSIGHT WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of INSIGHT WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSIGHT WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INSIGHT WEALTH MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INSIGHT WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSIGHT WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSIGHT WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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