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ISOTROL UK LTD

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

This company is commonly known as Isotrol Uk Ltd. The company was founded 10 years ago and was given the registration number 08938598. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ISOTROL UK LTD
Company Number:08938598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avd. Isaac Newton, 3 Edificio Bluenet, 41092, Sevilla, Spain,

Director13 March 2014Active
Avd. Isaac Newton, 3 Edificio Bluenet, 41092, Sevilla, Spain,

Director13 March 2014Active
Avd. Isaac Newton, 3 Edificio Bluenet, 41092, Sevilla, Spain,

Director13 March 2014Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director14 March 2023Active

People with Significant Control

Mr Jose Luis Calvo
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:Spanish
Country of residence:Spain
Address:Avd. Isaac Newton 3 Edificio Bluenet, 41092, Sevilla, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Beltran Calvo
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Spanish
Country of residence:Spain
Address:Avd. Isaac Newton 3 Edificio Bluenet, 41092, Sevilla, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-06-21Officers

Appoint person director company with name date.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-04-02Address

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

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-10-21Accounts

Legacy.

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2019-10-21Other

Legacy.

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2019-10-21Other

Legacy.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-11Address

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

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2018-12-10Address

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

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2018-10-30Accounts

Accounts with accounts type small.

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2018-04-03Address

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

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type small.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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