ISLIP CONSULTING LIMITED

ISLIP CONSULTING LIMITED

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

    Company NameISLIP CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05107803
    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 ISLIP CONSULTING LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ISLIP CONSULTING LIMITED located?

    Registered Office Address
    264 Banbury Road
    OX2 7DY Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLIP CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ISLIP CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2027
    Next Confirmation Statement DueMay 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2026
    OverdueNo

    What are the latest filings for ISLIP CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 21, 2026 with updates

    4 pagesCS01

    Termination of appointment of Susan Rosemary Cross Brown as a director on Apr 21, 2026

    1 pagesTM01

    Cessation of Susan Rosemary Cross Brown as a person with significant control on Jun 01, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Apr 21, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Apr 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 21, 2023 with updates

    4 pagesCS01

    Amended micro company accounts made up to Apr 30, 2022

    3 pagesAAMD

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 21, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 21, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 21, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Apr 21, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Susan Rosemary Cross Brown on May 21, 2019

    1 pagesCH03

    Director's details changed for Susan Rosemary Cross Brown on May 21, 2019

    2 pagesCH01

    Change of details for Mrs Susan Rosemary Cross-Brown as a person with significant control on May 21, 2019

    2 pagesPSC04

    Change of details for Mr Tom Cross-Brown as a person with significant control on May 21, 2019

    2 pagesPSC04

    Director's details changed for Mr Tom Cross Brown on May 21, 2019

    2 pagesCH01

    Director's details changed for Susan Rosemary Cross Brown on May 21, 2019

    2 pagesCH01

    Who are the officers of ISLIP CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS BROWN, Susan Rosemary
    Shipton
    Winslow
    MK18 3JL Buckingham
    Shipton Old Farm
    Buckinghamshire
    England
    Secretary
    Shipton
    Winslow
    MK18 3JL Buckingham
    Shipton Old Farm
    Buckinghamshire
    England
    British97691920001
    CROSS BROWN, Tom
    Shipton
    Winslow
    MK18 3JL Buckingham
    Shipton Old Farm
    Buckinghamshire
    England
    Director
    Shipton
    Winslow
    MK18 3JL Buckingham
    Shipton Old Farm
    Buckinghamshire
    England
    United KingdomEnglish154509390001
    STL SECRETARIES LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    Secretary
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    93209440001
    CROSS BROWN, Susan Rosemary
    Shipton
    Winslow
    MK18 3JL Buckingham
    Shipton Old Farm
    Buckinghamshire
    England
    Director
    Shipton
    Winslow
    MK18 3JL Buckingham
    Shipton Old Farm
    Buckinghamshire
    England
    EnglandBritish97691920001
    STL DIRECTORS LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    Director
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    93241390001

    Who are the persons with significant control of ISLIP CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Rosemary Cross Brown
    Shipton
    Winslow
    MK18 3JL Buckingham
    Shipton Old Farm
    England
    Jun 01, 2017
    Shipton
    Winslow
    MK18 3JL Buckingham
    Shipton Old Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tom Cross Brown
    Winslow
    MK18 3JL Buckingham
    Shipton Old Farm
    England
    Apr 06, 2016
    Winslow
    MK18 3JL Buckingham
    Shipton Old Farm
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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