Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MOORE STEPHENS INSIGHT LIMITED
Company Information for

MOORE STEPHENS INSIGHT LIMITED

ST JAMES HOUSE, VICAR LANE, SHEFFIELD, S1 2EX,
Company Registration Number
07909149
Private Limited Company
Active

Company Overview

About Moore Stephens Insight Ltd
MOORE STEPHENS INSIGHT LIMITED was founded on 2012-01-13 and has its registered office in Sheffield. The organisation's status is listed as "Active". Moore Stephens Insight Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOORE STEPHENS INSIGHT LIMITED
 
Legal Registered Office
ST JAMES HOUSE
VICAR LANE
SHEFFIELD
S1 2EX
Other companies in GU21
 
Previous Names
INSIGHT MSC LIMITED01/04/2016
Filing Information
Company Number 07909149
Company ID Number 07909149
Date formed 2012-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128794671  
Last Datalog update: 2024-03-06 23:38:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORE STEPHENS INSIGHT LIMITED
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.

Company Officers of MOORE STEPHENS INSIGHT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GEORGE GALLI
 Director 2016-03-31
BRIAN ANTHONY MAHON
 Director 2015-05-26
PETER THOMAS MORLEY
 Director 2012-01-13
PAUL RICHARD STOCKTON
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM IAN LUCAS
 Director 2012-01-13 2015-03-31
ANDREW JOHN DENLEY
 Director 2012-01-13 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ANTHONY MAHON BOFIN LIMITED Director 2001-01-11 CURRENT 2001-01-11 Active
PETER THOMAS MORLEY THE LEIGH-ON-SEA ST. CLEMENT'S HALL TRUST Director 2006-03-15 CURRENT 2006-03-15 Active
PETER THOMAS MORLEY INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED Director 1992-12-10 CURRENT 1991-04-17 Active
PAUL RICHARD STOCKTON POLLINATOR PROPERTIES LTD Director 2013-05-10 CURRENT 2013-02-22 Active
PAUL RICHARD STOCKTON DOCMANAGER LIMITED Director 2011-12-29 CURRENT 2011-12-29 Active
PAUL RICHARD STOCKTON ASHWEIR LIMITED Director 1997-12-29 CURRENT 1997-08-13 Active

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
2023-01-1230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-01-11CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-10-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES RICHARD OSCROFT
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-11-20OCS1096 Court Order to Rectify
2020-08-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29PSC05Change to person with significant control
2020-07-29ANNOTATIONAnnotation
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM 1 Hill Street London W1J 5LA England
2020-01-15AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JONES
2019-11-06AP01DIRECTOR APPOINTED MR PAUL RICHARD STOCKTON
2019-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD STOCKTON
2019-10-17AD02Register inspection address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to St James House Vicar Lane Sheffield S1 2EX
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-03-18AD03Registers moved to registered inspection location of Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
2019-03-18AD02Register inspection address changed to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2019-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER THOMAS MORLEY
2019-01-06PSC07CESSATION OF MOORE STEPHENS LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES COWAN
2018-12-19AP01DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD STOCKTON
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE GALLI
2018-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-16AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-06AA01Previous accounting period shortened from 30/06/16 TO 30/04/16
2016-04-14RES13Resolutions passed:
  • Change of company name 31/03/2016
2016-04-04AP01DIRECTOR APPOINTED MR ANDREW GEORGE GALLI
2016-04-01RES15CHANGE OF NAME 31/03/2016
2016-04-01CERTNMCompany name changed insight msc LIMITED\certificate issued on 01/04/16
2016-03-31AP01DIRECTOR APPOINTED MR PAUL RICHARD STOCKTON
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19AR0113/01/16 ANNUAL RETURN FULL LIST
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-28SH0130/06/15 STATEMENT OF CAPITAL GBP 1000
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2015 FROM C/O C/O BOWKER STEVENS & CO SUITE NO 2, CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB ENGLAND
2015-05-26AP01DIRECTOR APPOINTED MR BRIAN ANTHONY MAHON
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LUCAS
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DENLEY
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING GU21 6LQ
2015-03-18AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14
2015-03-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
2015-03-18AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14
2015-03-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
2015-02-26AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14
2015-02-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0113/01/15 FULL LIST
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0113/01/14 FULL LIST
2013-12-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-31AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13
2013-12-31GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
2013-02-26AA01CURREXT FROM 31/01/2013 TO 30/06/2013
2013-01-17AR0113/01/13 FULL LIST
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MORLEY / 17/01/2013
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM IAN LUCAS / 17/01/2013
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DENLEY / 17/01/2013
2012-04-20RES01ADOPT ARTICLES 20/03/2012
2012-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to MOORE STEPHENS INSIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MOORE STEPHENS INSIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOORE STEPHENS INSIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MOORE STEPHENS INSIGHT LIMITED

Intangible Assets
Patents
We have not found any records of MOORE STEPHENS INSIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORE STEPHENS INSIGHT LIMITED
Trademarks
We have not found any records of MOORE STEPHENS INSIGHT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MOORE STEPHENS INSIGHT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-8 GBP £31,844 BUSINESS & MANAGEMENT CONSULTA
SHEFFIELD CITY COUNCIL 2015-7 GBP £17,100 BUSINESS & MANAGEMENT CONSULTA
NORTH EAST LINCOLNSHIRE COUNCIL 2015-7 GBP £3,676 Consultancy
SHEFFIELD CITY COUNCIL 2015-5 GBP £13,200 BUSINESS & MANAGEMENT CONSULTA
North East Lincolnshire Council 2015-2 GBP £5,190 Consultancy
NORTH EAST LINCOLNSHIRE COUNCIL 2015-1 GBP £3,189 Consultancy
Doncaster Council 2015-1 GBP £11,507 PERSONALISATION DAY CARE
NORTH EAST LINCOLNSHIRE COUNCIL 2014-11 GBP £8,902 Consultancy
NORTH EAST LINCOLNSHIRE COUNCIL 2014-10 GBP £6,467 Consultancy
Sheffield City Council 2014-10 GBP £3,500
Sheffield City Council 2014-8 GBP £875
NORTH EAST LINCOLNSHIRE COUNCIL 2014-8 GBP £18,190 Consultancy
Herefordshire Council 2014-8 GBP £1,150
Sheffield City Council 2014-5 GBP £3,900
Sheffield City Council 2014-4 GBP £3,375
Sheffield City Council 2014-3 GBP £438
Sheffield City Council 2014-2 GBP £1,750
Bristol City Council 2014-2 GBP £11,049
Sheffield City Council 2014-1 GBP £2,625
Bristol City Council 2014-1 GBP £32,699
Sheffield City Council 2013-12 GBP £1,881
Bristol City Council 2013-12 GBP £15,675
Bristol City Council 2013-11 GBP £3,581
Newcastle City Council 2013-10 GBP £1,637
Bristol City Council 2013-10 GBP £20,367
Newcastle City Council 2013-6 GBP £3,936
Newcastle City Council 2013-5 GBP £9,936

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Government Procurement Service Business and management consultancy and related services 2013/2/13

Government Procurement Service as the Contracting Authority has put in place a pan government collaborative Framework Agreement primarily for use by or on behalf of Central Government departments and other contracting bodies identified at VI.3 in the Contract Notice (and any future successors to these organisations), which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departemental Public Bodies, NHS bodies and Local Authorities. These contracting bodies have a need for business and management consultancy and related services.
Government Procurement Service Business and management consultancy and related services 2013/4/17

Government Procurement Service as the Contracting Authority has put in place a pan government collaborative Framework Agreement primarily for use by or on behalf of Central Government departments and other contracting bodies identified at VI.3 in the Contract Notice (and any future successors to these organisations), which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departmental Public Bodies, NHS bodies and Local Authorities. These contracting bodies have a need for business and management consultancy and related services.
Outgoings
Business Rates/Property Tax
No properties were found where MOORE STEPHENS INSIGHT 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 MOORE STEPHENS INSIGHT 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 MOORE STEPHENS INSIGHT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S1 2EX