Isld Limited. net worth, address, company information. Free

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Isld Limited (number 06714359) is a private limited company founded on 2008-10-03 in England. The business can be found at 1St Floor, 12 Bank Street, Norwich NR2 4SE. Isld Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Isld Limited
Number	06714359
Date of Incorporation:	2008-10-03
End of financial year:	31 March
Address:	1st Floor, 12 Bank Street, Norwich, NR2 4SE
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the firm, we can name: Philip A. (in the company from 05 July 2022), Mark D. (appointment date: 03 October 2008). The Companies House indexes 3 persons of significant control, namely: Loftbridge Holdings Limited can be reached at Bank Street, 1St Floor, NR2 4SE Norwich, Norfolk. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Taubman Management Services Limited can be reached at Recorder Road, NR1 1BP Norwich. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Michael T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31
Number Shares Allotted	-	100	100	100
Shareholder Funds	100	100	100	100

People with significant control

Loftbridge Holdings Limited

6 April 2016

Address	12 Bank Street, 1st Floor, Norwich, Norfolk, NR2 4SE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03703688
Nature of control:	50,01-75% shares 50,01-75% voting rights

Taubman Management Services Limited

4 October 2017

Address	8 Recorder Road, Norwich, NR1 1BP, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	04408745
Nature of control:	25-50% voting rights 25-50% shares

Michael T.

6 April 2016 - 4 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 5th, January 2023 \| accounts	Free Download (17 pages)
(MA) Memorandum and Articles of Association filed on: 19th, July 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, July 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, July 2022 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 19th, July 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 19th, July 2022 \| incorporation	Free Download (19 pages)
(AP01) On July 5, 2022 new director was appointed. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 5, 2022 filed on: 12th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 5, 2022 filed on: 12th, July 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on July 5, 2022: 69444.00 GBP filed on: 12th, July 2022 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 16th, December 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, October 2017 \| resolution	Free Download (19 pages)
(AD02) New sail address 1st Floor 12 Bank Street Norwich Norfolk NR2 4SE. Change occurred at an unknown date. Company's previous address: Aston House 18a Bidwell Road Rackheath Industrial Estate, Rackheath Norwich Norfolk NR13 6PT England. filed on: 12th, October 2017 \| address	Free Download (1 page)
(SH01) Capital declared on October 9, 2017: 62500.00 GBP filed on: 9th, October 2017 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2018 filed on: 4th, October 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 2nd, August 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address 1st Floor 12 Bank Street Norwich NR2 4SE. Change occurred on March 29, 2017. Company's previous address: Aston House 18a Bidwell Road Norwich NR13 6PT. filed on: 29th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 9th, August 2016 \| accounts	Free Download (4 pages)
(CH01) On July 20, 2016 director's details were changed filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(CH01) On July 20, 2016 director's details were changed filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 6, 2016 filed on: 7th, April 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 6, 2016) of a secretary filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2015 filed on: 8th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 8, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2014 filed on: 24th, June 2015 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, June 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to October 3, 2014 filed on: 9th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 9, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2013 filed on: 25th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2013 filed on: 3rd, October 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to October 31, 2012 filed on: 26th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2012 filed on: 10th, October 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 27th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2011 filed on: 19th, October 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to October 31, 2010 filed on: 30th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2010 filed on: 21st, October 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to October 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (2 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 5th, November 2009 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 5th, November 2009 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 5th, November 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2009 filed on: 5th, November 2009 \| annual return	Free Download (6 pages)
(SA) Statement of affairs filed on: 28th, January 2009 \| miscellaneous	Free Download (9 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, January 2009 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, January 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 07/01/09 filed on: 22nd, January 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 22nd, January 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, January 2009 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2008 \| incorporation	Free Download (18 pages)

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