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ISLD LIMITED

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

This company is commonly known as Isld Limited. The company was founded 15 years ago and was given the registration number 06714359. The firm's registered office is in NORWICH. You can find them at 1st Floor, 12 Bank Street, Norwich, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ISLD LIMITED
Company Number:06714359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor, 12 Bank Street, Norwich, England, NR2 4SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wolsey House Farm, Yoxford, Saxmundham, England, IP17 3JF

Director05 July 2022Active
1st Floor, 12 Bank Street, Norwich, England, NR2 4SE

Director03 October 2008Active
18, Heartsease Lane, Norwich, United Kingdom, NR7 9NR

Secretary03 October 2008Active
1st Floor, 12 Bank Street, Norwich, England, NR2 4SE

Secretary06 April 2016Active
1st Floor, 12 Bank Street, Norwich, England, NR2 4SE

Director03 October 2008Active

People with Significant Control

Taubman Management Services Limited
Notified on:04 October 2017
Status:Active
Country of residence:England
Address:8, Recorder Road, Norwich, England, NR1 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Martin Taubman
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:1st Floor, 12 Bank Street, Norwich, England, NR2 4SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Loftbridge Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Bank Street, Norwich, England, NR2 4SE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type full.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-07-19Capital

Capital name of class of shares.

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2022-07-19Incorporation

Memorandum articles.

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2022-07-19Resolution

Resolution.

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2022-07-19Resolution

Resolution.

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2022-07-19Incorporation

Memorandum articles.

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2022-07-12Capital

Capital allotment shares.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Officers

Termination secretary company with name termination date.

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2022-07-12Officers

Appoint person director company with name date.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2020-12-16Accounts

Accounts with accounts type full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-16Resolution

Resolution.

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2017-10-12Address

Change sail address company with old address new address.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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