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ISTLONDON UK LIMITED

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

This company is commonly known as Istlondon Uk Limited. The company was founded 7 years ago and was given the registration number 10288614. The firm's registered office is in LIPHOOK. You can find them at Bramshott Meadows Burgh Hill Road, Bramshott, Liphook, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ISTLONDON UK LIMITED
Company Number:10288614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Bramshott Meadows Burgh Hill Road, Bramshott, Liphook, Hampshire, England, GU30 7RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramshott Meadows, Burgh Hill Road, Bramshott, Liphook, England, GU30 7RQ

Secretary20 July 2016Active
Bramshott Meadows, Burgh Hill Road, Bramshott, Liphook, England, GU30 7RQ

Director20 July 2016Active
Bramshott Meadows, Burgh Hill Road, Bramshott, Liphook, England, GU30 7RQ

Director20 July 2016Active
Friars Elm, Dog Kennel Green, Ranmore Common, Dorking, England, RH5 6SU

Director20 July 2016Active

People with Significant Control

Mrs Melis Micklethwaite
Notified on:20 July 2016
Status:Active
Date of birth:March 1986
Nationality:Turkish
Country of residence:England
Address:Friars Elm, Dog Kennel Green, Dorking, England, RH5 6SU
Nature of control:
  • Significant influence or control
Mlj Design Turizm Tic Ltd Co
Notified on:20 July 2016
Status:Active
Country of residence:Turkey
Address:60, Bebek Mahallesi, Besiktas, Turkey,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Micklethwaite
Notified on:20 July 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Bramshott Meadows, Burgh Hill Road, Liphook, England, GU30 7RQ
Nature of control:
  • Significant influence or control
Mr John Micklethwaite
Notified on:20 July 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Friars Elm, Dog Kennel Green, Dorking, England, RH5 6SU
Nature of control:
  • Significant influence or control
Mr Christopher Charles Micklethwaite
Notified on:20 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Friars Elm, Dog Kennel Green, Dorking, England, RH5 6SU
Nature of control:
  • Significant influence or control

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-10-01Officers

Change person director company with change date.

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2020-10-01Address

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

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Cessation of a person with significant control.

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2017-07-21Persons with significant control

Cessation of a person with significant control.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2016-10-03Accounts

Change account reference date company current shortened.

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2016-09-06Officers

Termination director company with name termination date.

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2016-07-20Incorporation

Incorporation company.

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