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ISA DIRECT LIMITED

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

This company is commonly known as Isa Direct Limited. The company was founded 26 years ago and was given the registration number 03392388. The firm's registered office is in LONDON. You can find them at 1 Frederick's Place, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ISA DIRECT LIMITED
Company Number:03392388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Frederick's Place, London, England, EC2R 8AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Grosvenor Street, London, United Kingdom, W1K 4PZ

Corporate Secretary14 July 2011Active
2 Park Village West, Regents Park, London, NW1 4AE

Director26 June 1997Active
22 Eagle Lane, London, E11 1PF

Secretary17 September 1998Active
2 Park Village West, Regents Park, London, NW1 4AE

Secretary26 June 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary26 June 1997Active
120 East Road, London, N1 6AA

Nominee Director26 June 1997Active

People with Significant Control

Mr Anthony Harvey Yadgaroff
Notified on:20 July 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Suite 2,23 Upper Wimpole Street ,London, 23 Upper Wimpole Street, London, England, W1G 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-09-27Address

Change registered office address company with date old address new address.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-25Address

Change registered office address company with date old address new address.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type dormant.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

Download
2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-07-20Address

Change registered office address company with date old address new address.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type dormant.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type dormant.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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