ISURUS LIMITED
Overview
| Company Name | ISURUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04072986 |
| 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 ISURUS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ISURUS LIMITED located?
| Registered Office Address | 4 Marks Orchard Granborough MK18 3QS Buckingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISURUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ISURUS LIMITED?
| 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 ISURUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 2 pages | AA | ||
Appointment of Mrs Maria Ould as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Director's details changed for Mr Simon Peter Ould on Jun 30, 2020 | 2 pages | CH01 | ||
Change of details for Simon Peter Ould as a person with significant control on Jun 30, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 22a Lower Street Quainton Buckinghamshire HP22 4BJ to 4 Marks Orchard Granborough Buckingham MK18 3QS on Aug 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2020 with updates | 4 pages | CS01 | ||
Cessation of Beth June Ould as a person with significant control on Jan 08, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Beth June Young as a director on Jan 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Simon Peter Ould on Jul 30, 2019 | 1 pages | CH03 | ||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Registered office address changed from 31 High Street Winslow MK18 3HE to 22a Lower Street Quainton Buckinghamshire HP22 4BJ on Nov 30, 2018 | 2 pages | AD01 | ||
Director's details changed for Mr Simon Peter Ould on May 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 27, 2018 with no updates | 1 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Who are the officers of ISURUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OULD, Simon Peter | Secretary | Marks Orchard Granborough MK18 3QS Buckingham 4 England | British | 145994130001 | ||||||
| OULD, Maria | Director | Marks Orchard Granborough MK18 3QS Buckingham 4 England | England | British | 334551600001 | |||||
| OULD, Simon Peter | Director | Marks Orchard Granborough MK18 3QS Buckingham 4 England | England | British | 107209520004 | |||||
| YOUNG, Beth June | Secretary | 47 Main Street Mursley MK17 0RT Milton Keynes Buckinghamshire | British | 118841180001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| YOUNG, Beth June | Director | Main Street Mursley MK17 0RT Milton Keynes 47 Bucks | British | 145994180001 | ||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of ISURUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Beth June Ould | Sep 18, 2016 | Moin Street Mursley MK17 0RJ Milton Keynes 47 Bucks England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Simon Peter Ould | Sep 18, 2016 | Marks Orchard Granborough MK18 3QS Buckingham 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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