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ISIS COMMODITIES LTD

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

This company is commonly known as Isis Commodities Ltd. The company was founded 18 years ago and was given the registration number 05474925. The firm's registered office is in LINCOLNSHIRE. You can find them at P.o. Box 173, Boston, Lincolnshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ISIS COMMODITIES LTD
Company Number:05474925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:P.o. Box 173, Boston, Lincolnshire, PE21 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Paddocks, Farthorpe, West Ashby, England, LN9 5QB

Director08 June 2005Active
Hall Farm, High Hameringham, Horncastle, England, LN9 6PE

Secretary08 June 2005Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary08 June 2005Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director08 June 2005Active

People with Significant Control

Mrs Sally Ann Wookey
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:24-28, South Street, Boston, England, PE21 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Guy Llewellin Wookey
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:The Paddocks, Farthorpe, West Ashby, England, LN9 5QB
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 (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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-10-13Officers

Change person director company with change date.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-10-13Address

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

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2023-07-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Change person director company with change date.

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2021-12-07Accounts

Accounts with accounts type unaudited abridged.

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2021-11-29Accounts

Accounts amended with made up date.

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2021-11-04Address

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

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-06-27Officers

Termination secretary company with name termination date.

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2018-07-27Accounts

Accounts with accounts type unaudited abridged.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Officers

Change person secretary company with change date.

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2018-06-20Persons with significant control

Change to a person with significant control.

Download
2018-06-20Persons with significant control

Change to a person with significant control.

Download
2017-07-26Accounts

Accounts with accounts type total exemption small.

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