THE ISLAND N1: Filings

  • Overview

    Company NameTHE ISLAND N1
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05698045
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE ISLAND N1?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Pavilion 2000 Amy Johnson Way Clifton Moor York YO30 4XT England to The Riverside Centre 187-189 Huntington Road York YO31 9BP on Jul 13, 2026

    1 pagesAD01

    Full accounts made up to Mar 31, 2025

    31 pagesAA

    Confirmation statement made on Feb 04, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Ms Maria Elvira Fiorentini on Feb 01, 2026

    2 pagesCH01

    Director's details changed for Mr James Bishop on Feb 01, 2026

    2 pagesCH01

    Director's details changed for Ms Elly Fiorentini on Feb 01, 2026

    2 pagesCH01

    Registered office address changed from Regus House Oakdale Road Tower Court York YO30 4XL England to Pavilion 2000 Amy Johnson Way Clifton Moor York YO30 4XT on Jan 12, 2026

    1 pagesAD01

    Termination of appointment of Sarah Barwick as a director on Sep 12, 2025

    1 pagesTM01

    Appointment of Mr Robert Neil Purrington as a director on Sep 12, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 24, 2026Replaced A replacement RP01/AP01 was registered on 24/02/2026 due to the original containing and error.

    Termination of appointment of Jonathan Paul Barwick as a director on Sep 12, 2025

    1 pagesTM01

    Termination of appointment of Jason Kay as a director on May 01, 2025

    1 pagesTM01

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    24 pagesAA

    Director's details changed for Mr Laurence John Beardmore on Nov 05, 2024

    2 pagesCH01

    Appointment of Mr Jason Kay as a director on Nov 08, 2024

    2 pagesAP01

    Termination of appointment of Edward John Binks as a director on Jun 24, 2024

    1 pagesTM01

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Edward John Binks as a director on Jan 15, 2024

    2 pagesAP01

    Termination of appointment of Mathew Sion Watt as a director on Jan 09, 2024

    1 pagesTM01

    Termination of appointment of Ann Teresa Gurnell as a director on Jan 09, 2024

    1 pagesTM01

    Appointment of Mr James Bishop as a director on Dec 20, 2023

    2 pagesAP01

    Appointment of Ms Elly Fiorentini as a director on Dec 12, 2023

    2 pagesAP01

    Appointment of Mrs Sarah Barwick as a director on Dec 11, 2023

    2 pagesAP01

    Appointment of Mr Lee James Vincent as a director on Dec 11, 2023

    2 pagesAP01

    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