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ISOMIST LTD

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

This company is commonly known as Isomist Ltd. The company was founded 4 years ago and was given the registration number 12517591. The firm's registered office is in WAKEFIELD. You can find them at 4 Carr Gate Mount, Carr Gate, Wakefield, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ISOMIST LTD
Company Number:12517591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4 Carr Gate Mount, Carr Gate, Wakefield, England, WF2 0QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Butler Way, Wakefield, England, WF1 3DQ

Director13 March 2020Active
Villas Magalannes, Lapu Lapu City, Cebu 6015, Philippines, 6015

Director13 March 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 March 2020Active
P3, Apo Macote, Malay Balay City, Bukidnon, Philippines, 8700

Director13 March 2020Active

People with Significant Control

Mr Craig Davies
Notified on:10 October 2020
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:4, Butler Way, Wakefield, England, WF1 3DQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Paula Dyson
Notified on:13 March 2020
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Golda May Cimafranca
Notified on:13 March 2020
Status:Active
Date of birth:August 1994
Nationality:Filipino
Country of residence:Philippines
Address:Villas Magalannes, Lapu Lapu City, Cebu 6015, Philippines, 6015
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-05-16Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-20Officers

Termination director company with name termination date.

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2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-04-20Address

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

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2021-02-02Officers

Appoint person director company with name date.

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2021-02-02Address

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

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2020-09-20Persons with significant control

Cessation of a person with significant control.

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2020-09-20Officers

Termination director company with name termination date.

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2020-09-20Officers

Termination director company with name termination date.

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2020-03-13Incorporation

Incorporation company.

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