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ISTATION LTD

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

This company is commonly known as Istation Ltd. The company was founded 9 years ago and was given the registration number 09206740. The firm's registered office is in STOCKTON. You can find them at 27 Wellington Square, , Stockton, Cleveland. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:ISTATION LTD
Company Number:09206740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:27 Wellington Square, Stockton, Cleveland, United Kingdom, TS18 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX

Director08 September 2014Active
26, Silver Street, Stockton-On-Tees, England, TS18 1SX

Director02 January 2018Active

People with Significant Control

Mrs Kelly Holmes
Notified on:01 September 2019
Status:Active
Date of birth:June 1975
Nationality:British
Address:1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bryan Andrew Holmes
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
Nature of control:
  • Ownership of shares 25 to 50 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 (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

DateCategoryDescription
2023-08-17Address

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

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2023-08-17Insolvency

Liquidation voluntary statement of affairs.

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2023-08-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-17Resolution

Resolution.

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2022-11-28Address

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

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-11-19Address

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

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2020-11-06Address

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

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-10Officers

Change person director company with change date.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-02-22Capital

Capital allotment shares.

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2018-01-08Officers

Appoint person director company with name date.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-06Address

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

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