ISACHAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameISACHAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04168154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISACHAR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ISACHAR LIMITED located?

    Registered Office Address
    Albany House
    Claremont Lane
    KT10 9FQ Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISACHAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for ISACHAR LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for ISACHAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 30, 2024

    3 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Antonio Grasso as a secretary on Jan 31, 2025

    1 pagesTM02

    Micro company accounts made up to Dec 30, 2023

    3 pagesAA

    Cessation of Mulroe Ltd as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Notification of Andrew Michael Mulroe as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Confirmation statement made on Feb 26, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 26, 2021 with updates

    4 pagesCS01

    Change of details for Mulroe Ltd as a person with significant control on Feb 24, 2021

    2 pagesPSC05

    Director's details changed for Andrew Michael Mulroe on Feb 24, 2021

    2 pagesCH01

    Secretary's details changed for Antonio Grasso on Feb 24, 2021

    1 pagesCH03

    Director's details changed for Andrew Michael Mulroe on Feb 24, 2021

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 01, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Who are the officers of ISACHAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULROE, Andrew Michael
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    EnglandBritish76396410002
    GRASSO, Antonio
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Secretary
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    British74572120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of ISACHAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Mulroe
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    Jan 01, 2024
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mulroe Ltd
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Apr 06, 2016
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number09344300
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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