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ISF LIMITED

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

This company is commonly known as Isf Limited. The company was founded 47 years ago and was given the registration number 01273548. The firm's registered office is in LONDON. You can find them at Unit 2 Block B Gemini Business Park, Hornet Way Beckton, London, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:ISF LIMITED
Company Number:01273548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing
  • 03120 - Freshwater fishing
  • 03210 - Marine aquaculture
  • 03220 - Freshwater aquaculture

Office Address & Contact

Registered Address:Unit 2 Block B Gemini Business Park, Hornet Way Beckton, London, E6 7FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Forest Ridge, Keston, England, BR2 6EQ

Secretary31 December 2015Active
Unit 2, Block B Gemini Business Park, Hornet Way Beckton, London, E6 7FF

Director-Active
55 Forest Drive, Keston Park, Keston, BR2 6EE

Secretary-Active
55 Forest Drive, Keston Park, Keston, BR2 6EE

Director-Active

People with Significant Control

Ms Susanna Wai Ying Chan
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Hong Konger
Address:Unit 2, Block B Gemini Business Park, London, E6 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Wai-Cheung Chan
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Hong Konger
Address:Unit 2, Block B Gemini Business Park, London, E6 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kenneth Shun Kwai Chan
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:Unit 2, Block B Gemini Business Park, London, E6 7FF
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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type dormant.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Change person director company with change date.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Officers

Termination director company with name termination date.

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2016-02-12Officers

Appoint person secretary company with name date.

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2016-02-12Officers

Termination secretary company with name termination date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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