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IS ENTERPRISES INTERNATIONAL LIMITED

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

This company is commonly known as Is Enterprises International Limited. The company was founded 26 years ago and was given the registration number 03549601. The firm's registered office is in COLCHESTER. You can find them at Clement House, Commerce Way, Colchester, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:IS ENTERPRISES INTERNATIONAL LIMITED
Company Number:03549601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Clement House, Commerce Way, Colchester, CO2 8HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clement House, Commerce Way, Colchester, CO2 8HY

Director06 May 1998Active
Clement House, Commerce Way, Colchester, CO2 8HY

Director06 May 1998Active
Clement House, Commerce Way, Colchester, CO2 8HY

Director06 May 1998Active
Clement House, Commerce Way, Colchester, CO2 8HY

Director07 May 2014Active
Clement House, Commerce Way, Colchester, CO2 8HY

Secretary06 May 1998Active
Clement House, Commerce Way, Colchester, CO2 8HY

Secretary27 August 2019Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 April 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 April 1998Active
27 Hughes Stanton Way, Lawford, Manningtree, CO11 2HQ

Director06 May 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 April 1998Active

People with Significant Control

Mr David Sanders-Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Clement House, Colchester, CO2 8HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Pauline Gesina Sanders-Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Clement House, Colchester, CO2 8HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-05Capital

Capital cancellation shares.

Download
2024-02-23Accounts

Accounts with accounts type small.

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2023-05-15Officers

Termination secretary company with name termination date.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type small.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type small.

Download
2021-05-04Confirmation statement

Confirmation statement with updates.

Download
2021-05-04Officers

Change person director company with change date.

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2021-04-06Officers

Change person director company with change date.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Officers

Change person director company with change date.

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2021-02-04Accounts

Accounts with accounts type small.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type small.

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2019-11-15Capital

Capital allotment shares.

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2019-11-15Capital

Capital allotment shares.

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2019-08-30Officers

Appoint person secretary company with name date.

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2019-08-30Officers

Termination secretary company with name termination date.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type small.

Download
2018-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type small.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download

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