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ISLSPS LIMITED

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

This company is commonly known as Islsps Limited. The company was founded 3 years ago and was given the registration number 12760735. The firm's registered office is in BIRMINGHAM. You can find them at Apartment 18, Amber Court, 4, Stone Road, Birmingham, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ISLSPS LIMITED
Company Number:12760735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Apartment 18, Amber Court, 4, Stone Road, Birmingham, England, B15 2NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Kensington, Foxwood Grove, Birmingham, England, B37 6HP

Director20 September 2023Active
Unit 19 Forsters Yard, Quayside, Littlehampton, England, BN17 5SF

Director20 June 2022Active
30, Gayhurst Drive, Birmingham, England, B25 8YN

Director22 July 2020Active
Unit 19 Forsters Yard, Quayside, Littlehampton, England, BN17 5SF

Director20 June 2022Active

People with Significant Control

Mr Joshua Agyemang
Notified on:01 October 2023
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:14 Kensington, Foxwood Grove, Birmingham, England, B37 6HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kaspars Stukla
Notified on:25 July 2022
Status:Active
Date of birth:September 1990
Nationality:Latvian
Country of residence:England
Address:Unit 19 Forsters Yard, Quayside, Littlehampton, England, BN17 5SF
Nature of control:
  • Significant influence or control
Mr Igors Sergejevs
Notified on:22 July 2020
Status:Active
Date of birth:February 1991
Nationality:Latvian
Country of residence:England
Address:30, Gayhurst Drive, Birmingham, England, B25 8YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Persons with significant control

Notification of a person with significant control.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-09-29Officers

Appoint person director company with name date.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2022-07-16Officers

Termination director company with name termination date.

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2022-07-16Officers

Termination director company with name termination date.

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2022-06-21Officers

Appoint person director company with name date.

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2022-06-21Officers

Appoint person director company with name date.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-11-30Gazette

Gazette filings brought up to date.

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2021-11-27Confirmation statement

Confirmation statement with no updates.

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2021-11-22Address

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

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2021-10-12Gazette

Gazette notice compulsory.

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2020-10-07Address

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

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2020-07-22Incorporation

Incorporation company.

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