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INVESTMENT SOLUTIONS CONSULTANT SERVICES LIMITED

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

This company is commonly known as Investment Solutions Consultant Services Limited. The company was founded 18 years ago and was given the registration number 05613266. The firm's registered office is in BRENTWOOD. You can find them at 8 High Street, , Brentwood, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INVESTMENT SOLUTIONS CONSULTANT SERVICES LIMITED
Company Number:05613266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 High Street, Brentwood, Essex, CM14 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, High Street, Brentwood, United Kingdom, CM14 4AB

Director04 November 2005Active
8, High Street, Brentwood, United Kingdom, CM14 4AB

Secretary04 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 November 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 November 2005Active

People with Significant Control

Mr Warren Lloyd Goillau
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:8, High Street, Brentwood, United Kingdom, CM14 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type dormant.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-10-06Officers

Termination secretary company with name termination date.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2019-10-28Accounts

Accounts with accounts type dormant.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type dormant.

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2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type dormant.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Change person director company with change date.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type dormant.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type dormant.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Officers

Change person secretary company with change date.

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