ISOSCELES FINANCE LIMITED

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

This company is commonly known as Isosceles Finance Limited. The company was founded 26 years ago and was given the registration number 03610160. The firm's registered office is in EGHAM. You can find them at One, High Street, Egham, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	ISOSCELES FINANCE LIMITED
Company Number	:	03610160
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	One, High Street, Egham, England, TW20 9HJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St John's Court, Wiltell Road, Lichfield, England, WS14 9DS	Secretary	02 September 2022	Active
St John's Court, Wiltell Road, Lichfield, England, WS14 9DS	Director	02 September 2022	Active
15, Colmore Row, Birmingham, England, B3 2BH	Director	09 October 2023	Active
St John's Court, Wiltell Road, Lichfield, England, WS14 9DS	Director	02 September 2022	Active
One, High Street, Egham, England, TW20 9HJ	Director	02 September 2022	Active
St John's Court, Wiltell Road, Lichfield, England, WS14 9DS	Director	02 September 2022	Active
Tenby, Heather Drive, Ascot, SL5 0HP	Secretary	05 August 1998	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	05 August 1998	Active
Tenby, Heather Drive, Ascot, SL5 0HP	Director	05 August 1998	Active
Tenby, Heather Drive, Ascot, SL5 0HP	Director	05 August 1998	Active
39 Kings Road, Alton, GU34 1PX	Director	09 May 2007	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	05 August 1998	Active

People with Significant Control

Dains Accountants Limited
Notified on	:	02 September 2022
Status	:	Active
Country of residence	:	England
Address	:	St. Johns Court, Wiltell Road, Lichfield, England, WS14 9DS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael James O'Connell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1968
Nationality	:	British
Country of residence	:	England
Address	:	One, High Street, Egham, England, TW20 9HJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control

Ms Caroline Frew
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Country of residence	:	England
Address	:	One, High Street, Egham, England, TW20 9HJ
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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