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INDEPENDENT SUCCESS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Independent Success Systems Limited. The company was founded 17 years ago and was given the registration number 06124099. The firm's registered office is in HAYWARDS HEATH. You can find them at Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INDEPENDENT SUCCESS SYSTEMS LIMITED
Company Number:06124099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom, RH17 7QX

Director18 March 2023Active
Wannock Lodge, Wannock, Polegate, United Kingdom, BN26 5NT

Director07 March 2007Active
Romsey, Hardenhuish Lane, Chippenham, England, SN14 6HS

Secretary07 March 2007Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX

Corporate Secretary22 February 2007Active
Romsey, Hardenhuish Lane, Chippenham, England, SN14 6HS

Director31 December 2009Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX

Corporate Director22 February 2007Active

People with Significant Control

Mrs Jacqueline Ann Lowe
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:Kingfisher House, Hurstwood, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor John Lowe
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:Kingfisher House, Hurstwood, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-03-05Mortgage

Mortgage satisfy charge full.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-08-03Officers

Appoint person director company with name date.

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2023-08-03Officers

Termination secretary company with name termination date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-04-28Capital

Capital name of class of shares.

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2021-04-28Capital

Capital name of class of shares.

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2021-04-21Resolution

Resolution.

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2021-04-20Resolution

Resolution.

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2021-04-20Capital

Capital variation of rights attached to shares.

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2021-04-20Resolution

Resolution.

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2021-04-20Capital

Capital name of class of shares.

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2021-04-20Incorporation

Memorandum articles.

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2021-04-20Resolution

Resolution.

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2021-04-20Capital

Capital variation of rights attached to shares.

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2021-04-20Resolution

Resolution.

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2021-04-20Capital

Capital variation of rights attached to shares.

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2021-04-20Capital

Capital variation of rights attached to shares.

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2021-04-20Capital

Capital name of class of shares.

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