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THE ISLAND ONE COMPANY LTD

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

This company is commonly known as The Island One Company Ltd. The company was founded 18 years ago and was given the registration number 05561731. The firm's registered office is in MANCHESTER. You can find them at 1a Davyhulme Circle, Urmston, Manchester, Greater Manchester. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:THE ISLAND ONE COMPANY LTD
Company Number:05561731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:1a Davyhulme Circle, Urmston, Manchester, Greater Manchester, England, M41 0ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Ambleside Road, Urmston, Manchester, England, M41 6QX

Secretary13 September 2005Active
15/17, Davyhulme Circle, Urmston, Manchester, England, M41 0ST

Director13 September 2005Active
15/17, Davyhulme Circle, Urmston, Manchester, England, M41 0ST

Director13 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 September 2005Active

People with Significant Control

Mr Zacharias Kyprianou
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:1a Davyhulme Circle, Urmston, Manchester, England, M41 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Kyprianou
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:1a Davyhulme Circle, Urmston, Manchester, England, M41 0ST
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 (7 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
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-07-19Address

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

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-07-05Officers

Change person director company with change date.

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2017-07-05Persons with significant control

Change to a person with significant control.

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2017-07-05Persons with significant control

Change to a person with significant control.

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2017-07-05Officers

Change person director company with change date.

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2017-07-05Officers

Change person secretary company with change date.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Officers

Change person director company with change date.

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2015-09-30Officers

Change person director company with change date.

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