Company NameJohnson Insurance Services Ltd
DirectorMax Henry Johnson
Company StatusActive
Company Number10822509
CategoryPrivate Limited Company
Incorporation Date16 June 2017(6 years, 10 months ago)
Previous NameGalileo Risk Management Limited

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Director

Director NameMr Max Henry Johnson
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork House Station Road
Tadcaster
North Yorkshire
LS24 9JF

Location

Registered AddressYork House
Station Road
Tadcaster
North Yorkshire
LS24 9JF
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishTadcaster
WardTadcaster
Built Up AreaTadcaster
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 June 2023 (10 months, 2 weeks ago)
Next Return Due29 June 2024 (2 months from now)

Filing History

19 January 2024Current accounting period extended from 31 January 2024 to 31 March 2024 (1 page)
3 July 2023Statement of capital on 3 July 2023
  • GBP 70
  • ANNOTATION Clarification this form is a second filing of the SH19 registered on 15/11/2022.
(3 pages)
27 June 2023Confirmation statement made on 15 June 2023 with updates (5 pages)
27 June 2023Change of details for Mr Max Henry Johnson as a person with significant control on 11 November 2022 (2 pages)
2 May 2023Registered office address changed from Commer House Station Road Tadcaster North Yorkshire LS24 9JF England to York House Station Road Tadcaster North Yorkshire LS24 9JF on 2 May 2023 (1 page)
22 February 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
20 January 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
15 November 2022Statement by Directors (1 page)
15 November 2022Statement of capital on 15 November 2022
  • GBP 30
  • ANNOTATION Clarification a second filed SH19 was registered on 03/07/2023.
(5 pages)
15 November 2022Solvency Statement dated 11/11/22 (1 page)
15 November 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 11/11/2022
(1 page)
1 July 2022Registered office address changed from Tower House Fishergate York North Yorkshire YO10 4UA England to Commer House Station Road Tadcaster North Yorkshire LS24 9JF on 1 July 2022 (1 page)
16 June 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
29 April 2022Change of details for Mr Max Henry Johnson as a person with significant control on 27 April 2022 (2 pages)
29 April 2022Director's details changed for Mr Max Henry Johnson on 27 April 2022 (2 pages)
22 March 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
16 June 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
16 June 2021Change of details for Mr Max Henry Johnson as a person with significant control on 16 June 2021 (2 pages)
16 June 2021Director's details changed for Mr Max Henry Johnson on 16 June 2021 (2 pages)
23 March 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
9 August 2020Registered office address changed from Commer House Station Road Tadcaster LS24 9JF United Kingdom to Tower House Fishergate York North Yorkshire YO10 4UA on 9 August 2020 (1 page)
15 June 2020Confirmation statement made on 15 June 2020 with updates (5 pages)
2 April 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
18 October 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 October 2019Change of share class name or designation (2 pages)
17 June 2019Confirmation statement made on 15 June 2019 with updates (4 pages)
26 March 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
18 June 2018Confirmation statement made on 15 June 2018 with updates (5 pages)
18 June 2018Change of details for Mr Max Henry Johnson as a person with significant control on 6 November 2017 (2 pages)
19 February 2018Total exemption full accounts made up to 31 January 2018 (13 pages)
9 January 2018Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-10
(2 pages)
9 January 2018Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-10
(2 pages)
9 January 2018Change of name with request to seek comments from relevant body (2 pages)
9 January 2018Change of name with request to seek comments from relevant body (2 pages)
29 December 2017Change of name notice (2 pages)
29 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-10
(1 page)
29 December 2017Change of name notice (2 pages)
29 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-10
(1 page)
20 December 2017Registered office address changed from 11 Pearsons Yard Swinton Malton North Yorkshire YO17 6TF United Kingdom to Commer House Station Road Tadcaster LS24 9JF on 20 December 2017 (1 page)
20 December 2017Registered office address changed from 11 Pearsons Yard Swinton Malton North Yorkshire YO17 6TF United Kingdom to Commer House Station Road Tadcaster LS24 9JF on 20 December 2017 (1 page)
29 November 2017Current accounting period shortened from 30 June 2018 to 31 January 2018 (1 page)
29 November 2017Current accounting period shortened from 30 June 2018 to 31 January 2018 (1 page)
6 November 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 100
(3 pages)
6 November 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 100
(3 pages)
6 November 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 100
(3 pages)
6 November 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 100
(3 pages)
31 October 2017Statement of capital following an allotment of shares on 17 October 2017
  • GBP 70
(3 pages)
31 October 2017Statement of capital following an allotment of shares on 17 October 2017
  • GBP 70
(3 pages)
16 June 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-16
  • GBP 1
(25 pages)
16 June 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-16
  • GBP 1
(25 pages)