Issuance Scheme Limited (number 12192452) is a private limited company founded on 2019-09-06 originating in England. The enterprise was registered at 3 Boxgrove Road, Guildford GU1 2LX. Issuance Scheme Limited is operating under Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".
Company details
Name
Issuance Scheme Limited
Number
12192452
Date of Incorporation:
September 6, 2019
End of financial year:
31 December
Address:
3 Boxgrove Road, Guildford, GU1 2LX
SIC code:
64999 - Financial intermediation not elsewhere classified
Moving to the 2 directors that can be found in the above-mentioned business, we can name: Oihane D. (in the company from 20 April 2020), Vincent P. (appointment date: 06 September 2019). The Companies House indexes 1 person of significant control - Vincent P., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Vincent P.
6 September 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023/08/09
filed on: 24th, August 2023
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023/08/09
filed on: 24th, August 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 17th, May 2023
| accounts
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(8 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/09/30
filed on: 21st, December 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022/08/09
filed on: 15th, August 2022
| confirmation statement
Free Download
(3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 6th, July 2022
| accounts
Free Download
(7 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30
filed on: 29th, April 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2021/08/09
filed on: 9th, August 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30
filed on: 21st, June 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2020/09/05
filed on: 5th, September 2020
| confirmation statement
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(3 pages)
(AP01) New director appointment on 2020/04/20.
filed on: 27th, April 2020
| officers
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(2 pages)
(TM01) Director's appointment terminated on 2020/03/08
filed on: 9th, March 2020
| officers
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(1 page)
(AP01) New director appointment on 2019/11/08.
filed on: 8th, November 2019
| officers
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(2 pages)
(PSC04) Change to a person with significant control 2019/11/08
filed on: 8th, November 2019
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 6th, September 2019
| incorporation