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ISAGENIX (UNITED KINGDOM) LIMITED

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

This company is commonly known as Isagenix (united Kingdom) Limited. The company was founded 8 years ago and was given the registration number 09895521. The firm's registered office is in LONDON. You can find them at Lower Ground, Ground, First And Second Floors Watchmaker Court, 31 To 34 St John's Lane, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:ISAGENIX (UNITED KINGDOM) LIMITED
Company Number:09895521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Lower Ground, Ground, First And Second Floors Watchmaker Court, 31 To 34 St John's Lane, London, EC1M 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4557, E Desert Trumpet Road, Phoenix, United States, 85044

Director01 December 2023Active
4th Floor, 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH

Director16 October 2020Active
Isagenix (United Kingdom) Limited, 155 E Rivulon Boulevard, Gilbert, Usa,

Director01 December 2015Active
Isagenix@ International, Llc, 155 E Rivulon Boulevard, Gilbert, United States,

Director22 July 2016Active
Isagenix (United Kingdom) Limited, 155 E Rivulon Boulevard, Gilbert, Usa,

Director01 December 2015Active
Isagenix International, Llc, 155 E Rivulon Boulevard, Gilbert,, United States, 85297

Director21 March 2016Active

People with Significant Control

Ms Sharron Walsh
Notified on:21 September 2020
Status:Active
Date of birth:September 1972
Nationality:Australian
Country of residence:United States
Address:155 E, Rivulon Blvd., Gilbert, United States, 85297
Nature of control:
  • Significant influence or control
Mr Jim Coover
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:American
Country of residence:United States
Address:Isagenix Worldwide Llc, 155 E Rivulon Boulevard, Gilbert, United States,
Nature of control:
  • Significant influence or control
Mrs Kathleen Coover
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:American
Country of residence:United States
Address:Isagenix Worldwide Llc, 155 E Rivulon Boulevard, Gilbert, United States,
Nature of control:
  • 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
2024-04-24Officers

Second filing of director appointment with name.

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2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-04-17Address

Change sail address company with old address new address.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Officers

Appoint person director company with name date.

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2023-12-28Accounts

Accounts with accounts type group.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-18Persons with significant control

Notification of a person with significant control.

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2023-01-31Address

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

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2022-11-01Accounts

Accounts with accounts type group.

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2022-04-05Officers

Change person director company with change date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type group.

Download
2021-09-20Address

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

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type group.

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2020-10-19Officers

Appoint person director company with name date.

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2020-10-19Officers

Termination director company with name termination date.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type group.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type group.

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