ISLE OF MAN LIMITED

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

This company is commonly known as Isle Of Man Limited. The company was founded 29 years ago and was given the registration number 02963296. The firm's registered office is in LONDON. You can find them at Tricor Suite 4th Floor, 50 Mark Lane, London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name	:	ISLE OF MAN LIMITED
Company Number	:	02963296
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address	:	Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Government Office, Bucks Road, Douglas, Isle Of Man, Isle Of Man, IM1 3PU	Secretary	30 July 2018	Active
Tricor Services Europe Llp,, Suite 5, 7th Floor, 50 Broadway, London, England, SW1H 0DB	Director	18 May 2022	Active
Tricor Services Europe Llp,, Suite 5, 7th Floor, 50 Broadway, London, England, SW1H 0DB	Director	22 September 2023	Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ	Nominee Secretary	30 August 1994	Active
12 Terence Avenue, Douglas, IM2 5BL	Secretary	24 November 2004	Active
Tangles, Ramsey Road, Peel, Isle Of Man, IM5 1UH	Secretary	07 October 1994	Active
2 Mount View Close, Onchan, Douglas, IM3 4BR	Director	07 October 1994	Active
6 Whitbridge Road, Onchan, Isle Of Man, ISLEMAN	Director	07 October 1994	Active
Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR	Director	10 July 2019	Active
Government Office, Bucks Road, Douglas, Isle Of Man, Isle Of Man, IM1 3PU	Director	10 April 2013	Active
Thie Keeill, The Howe, Port St. Mary, IM9 5PR	Director	10 September 2003	Active
24 Redwood Drive, Wing, LU7 0TA	Nominee Director	30 August 1994	Active
Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR	Director	01 July 2015	Active
Ty Sardis, 11 Farmhill Lane, Douglas, IM2 2EB	Director	13 November 2007	Active
Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR	Director	01 January 2019	Active
Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR	Director	01 May 2015	Active
Summer Court, Woodlands Avenue, Douglas, IM2 3QS	Director	17 August 2001	Active
Bali Hai, May Hill, Ramsey, IM8 2HG	Director	17 August 2001	Active

People with Significant Control

Mrs Sarah Diane De-Yoxall
Notified on	:	22 September 2023
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Country of residence	:	England
Address	:	Tricor Services Europe Llp,, Suite 5, 7th Floor, London, England, SW1H 0DB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Catlow
Notified on	:	10 July 2019
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Address	:	Tricor Suite 4th, Floor, London, EC3R 7QR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Caldric Timothy Randall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Address	:	Tricor Suite 4th, Floor, London, EC3R 7QR
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Sheila Nicol Lindsay Lowe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Address	:	Tricor Suite 4th, Floor, London, EC3R 7QR
Nature of control	:	Ownership of shares 25 to 50 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 (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

Date	Category	Description
2023-10-13	Accounts	Accounts with accounts type dormant.	Download
2023-09-27	Address	Change registered office address company with date old address new address.	Download
2023-09-22	Confirmation statement	Confirmation statement with updates.	Download
2023-09-22	Persons with significant control	Notification of a person with significant control.	Download
2023-09-22	Persons with significant control	Cessation of a person with significant control.	Download
2023-09-22	Officers	Termination director company with name termination date.	Download
2023-09-22	Officers	Appoint person director company with name date.	Download
2022-11-02	Accounts	Accounts with accounts type dormant.	Download
2022-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-18	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-18	Officers	Appoint person director company with name date.	Download
2022-05-18	Officers	Termination director company with name termination date.	Download
2021-09-27	Accounts	Accounts with accounts type dormant.	Download
2021-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-20	Accounts	Accounts with accounts type dormant.	Download
2020-09-09	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-03	Accounts	Accounts with accounts type dormant.	Download
2019-09-10	Confirmation statement	Confirmation statement with updates.	Download
2019-07-23	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-23	Persons with significant control	Notification of a person with significant control.	Download
2019-07-23	Officers	Termination director company with name termination date.	Download
2019-07-23	Officers	Appoint person director company with name date.	Download
2019-07-16	Officers	Termination secretary company with name termination date.	Download
2019-01-02	Officers	Appoint person director company with name date.	Download
2019-01-02	Officers	Termination director company with name termination date.	Download