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ISURE LTD

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

This company is commonly known as Isure Ltd. The company was founded 19 years ago and was given the registration number 05261085. The firm's registered office is in BENFLEET. You can find them at 277a London Road, Hadleigh, Benfleet, Essex. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ISURE LTD
Company Number:05261085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2004
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:277a London Road, Hadleigh, Benfleet, Essex, England, SS7 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
277a, London Road, Hadleigh, Benfleet, England, SS7 2BN

Director03 August 2016Active
277a, London Road, Hadleigh, Benfleet, England, SS7 2BN

Secretary11 July 2013Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary15 October 2004Active
29, Harley Street, London, England, W1G 9QR

Director14 October 2010Active
29, Harley Street, London, England, W1G 9QR

Director03 June 2013Active
Nucleus Business And Innovation Centre Brunel Way, Dartford, England, DA1 5GA

Director19 June 2015Active
Nucleus Business And Innovation Centre Brunel Way, Dartford, England, DA1 5GA

Director19 June 2015Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director15 October 2004Active

People with Significant Control

Mr Neill Vincent French
Notified on:03 August 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:277a, London Road, Benfleet, England, SS7 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-06-20Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Change account reference date company previous extended.

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2019-11-27Gazette

Gazette filings brought up to date.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-04Officers

Termination secretary company with name termination date.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-09-01Address

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

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-08-05Officers

Appoint person director company with name date.

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2016-08-05Officers

Termination director company with name termination date.

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2016-08-05Officers

Termination director company with name termination date.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Officers

Change person director company with change date.

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2015-10-13Officers

Change person director company with change date.

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2015-10-13Officers

Change person secretary company with change date.

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2015-09-24Address

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

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