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ISLD LIMITED

ISLD LIMITED

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

    • Overview

    Company NameISLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06714359
    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 ISLD LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ISLD LIMITED located?

    Registered Office Address
    2 Mcclintock Building Granta Park
    Great Abington
    CB21 6GP Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for ISLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		18 pagesAA

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		18 pagesAA

    Registered office address changed from 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP England to 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on Oct 24, 2024

    		1 pagesAD01

    Registered office address changed from 1st Floor 12 Bank Street Norwich NR2 4SE England to 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on Oct 24, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2022

    		17 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Statement of capital following an allotment of shares on Jul 05, 2022

    • Capital: GBP 69,444
    		4 pagesSH01

    Termination of appointment of Michael Martin Taubman as a director on Jul 05, 2022

    		1 pagesTM01

    Termination of appointment of Michael Taubman as a secretary on Jul 05, 2022

    		1 pagesTM02

    Appointment of Mr Philip John Anthony as a director on Jul 05, 2022

    		2 pagesAP01

    Full accounts made up to Mar 31, 2021

    		17 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Change of details for Loftbridge Holdings Limited as a person with significant control on Mar 24, 2021

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		16 pagesAA
    View All Filings

    Who are the officers of ISLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTHONY, Philip John
    Yoxford
    IP17 3JF Saxmundham
    Wolsey House Farm
    England
    		Director
    Yoxford
    IP17 3JF Saxmundham
    Wolsey House Farm
    England
    		EnglandBritish70384460002
    DUFFY, Mark Anthony
    Granta Park
    Great Abington
    CB21 6GP Cambridge
    2 Mcclintock Building
    England
    		Director
    Granta Park
    Great Abington
    CB21 6GP Cambridge
    2 Mcclintock Building
    England
    		EnglandBritish40934440002
    LUNDEAN, David
    Heartsease Lane
    NR7 9NR Norwich
    18
    Norfolk
    United Kingdom
    		Secretary
    Heartsease Lane
    NR7 9NR Norwich
    18
    Norfolk
    United Kingdom
    		133699910001
    TAUBMAN, Michael
    12 Bank Street
    NR2 4SE Norwich
    1st Floor
    England
    		Secretary
    12 Bank Street
    NR2 4SE Norwich
    1st Floor
    England
    		206904930001
    TAUBMAN, Michael Martin
    12 Bank Street
    NR2 4SE Norwich
    1st Floor
    England
    		Director
    12 Bank Street
    NR2 4SE Norwich
    1st Floor
    England
    		EnglandBritish44916980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Recorder Road
    NR1 1BP Norwich
    8
    England
    		Oct 04, 2017
    Recorder Road
    NR1 1BP Norwich
    8
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number04408745
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Martin Taubman
    12 Bank Street
    NR2 4SE Norwich
    1st Floor
    England
    		Apr 06, 2016
    12 Bank Street
    NR2 4SE Norwich
    1st Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Loftbridge Holdings Limited
    Bank Street
    1st Floor
    NR2 4SE Norwich
    12
    England
    		Apr 06, 2016
    Bank Street
    1st Floor
    NR2 4SE Norwich
    12
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03703688
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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