ISTIM UK LTD
Overview
| Company Name | ISTIM UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04014700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISTIM UK LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is ISTIM UK LTD located?
| Registered Office Address | C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way SL6 3UD Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISTIM UK LTD?
| Company Name | From | Until |
|---|---|---|
| ISTIM METALS UK LTD | Aug 03, 2016 | Aug 03, 2016 |
| SCALE LOGISTICS LTD | Aug 03, 2012 | Aug 03, 2012 |
| S.L.L. DEVELOPMENTS LIMITED | Jun 14, 2004 | Jun 14, 2004 |
| A & R PROPERTY DEVELOPMENT LIMITED | Feb 19, 2004 | Feb 19, 2004 |
| SCALE MARITIME SERVICES LIMITED | Jun 14, 2000 | Jun 14, 2000 |
What are the latest accounts for ISTIM UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ISTIM UK LTD?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for ISTIM UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 040147000002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 040147000003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 040147000004, created on Dec 20, 2024 | 50 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael Whelan on Jul 29, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||
Registered office address changed from Pennant House C/O Mha Macintyre Hudson Napier Court, Napier Rd Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on Nov 23, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Satisfaction of charge 040147000001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 040147000003, created on Jul 09, 2021 | 46 pages | MR01 | ||||||||||||||
Registration of charge 040147000002, created on Jul 09, 2021 | 24 pages | MR01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Michael Whelan as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ISTIM UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLOVEN, Steve | Secretary | Foundation Park Roxborough Way SL6 3UD Maidenhead C/O Mha Macintyre Hudson, Building 4 England | 244212530001 | |||||||
| SCOTT, Marla | Secretary | Foundation Park Roxborough Way SL6 3UD Maidenhead C/O Mha Macintyre Hudson, Building 4 England | 211626300001 | |||||||
| WHELAN, Michael | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead C/O Mha Macintyre Hudson, Building 4 England | United States | American | 211678560002 | |||||
| DAY, Paul Edmund | Secretary | 38 Edward Drive Ashton In Makerfield WN4 8QU Wigan | British | 95127510001 | ||||||
| ROBERTS, Graham Paul | Secretary | 31 Eshe Road North Blundellsands L23 8UE Liverpool Merseyside | British | 44334840001 | ||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Nominee Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 900008700001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| DAY, David Alan | Director | The Stables Druids Park L18 3LT Liverpool Merseyside | United Kingdom | British | 119411190001 | |||||
| WHELAN, William | Director | Regent Road Kirkdale L5 9SR Liverpool Regency House Merseyside | Usa | American | 211678800001 |
Who are the persons with significant control of ISTIM UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Whelan | Apr 06, 2016 | C/O Mha Macintyre Hudson Napier Court, Napier Rd RG1 8BW Reading Pennant House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ISTIM UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0