IESIS (JACOBS WELLS ROAD) LIMITED

Overview

Company Name	IESIS (JACOBS WELLS ROAD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07913765
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IESIS (JACOBS WELLS ROAD) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is IESIS (JACOBS WELLS ROAD) LIMITED located?

Registered Office Address	4 Argyle Street BA2 4BA Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for IESIS (JACOBS WELLS ROAD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 26, 2025
Next Accounts Due On	Apr 26, 2026
Last Accounts
Last Accounts Made Up To	Jul 29, 2024

What is the status of the latest confirmation statement for IESIS (JACOBS WELLS ROAD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for IESIS (JACOBS WELLS ROAD) LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Total exemption full accounts made up to Jul 29, 2024	6 pages	AA

Jul 02, 2025	Registered office address changed from 89-95 Redcliff Street Bristol BS1 6LU England to 4 Argyle Street Bath BA2 4BA on Jul 02, 2025	1 pages	AD01

Apr 25, 2025	Previous accounting period shortened from Jul 27, 2024 to Jul 26, 2024	1 pages	AA01

Mar 05, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Jul 29, 2023	7 pages	AA

Mar 28, 2024	Previous accounting period shortened from Jul 28, 2023 to Jul 27, 2023	1 pages	AA01

Feb 23, 2024	Confirmation statement made on Feb 23, 2024 with updates	5 pages	CS01

Feb 19, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Aug 28, 2023	Total exemption full accounts made up to Jul 29, 2022	7 pages	AA

Jul 28, 2023	Current accounting period shortened from Jul 29, 2022 to Jul 28, 2022	1 pages	AA01

Apr 28, 2023	Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022	1 pages	AA01

Mar 01, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Oct 30, 2022	Total exemption full accounts made up to Jul 30, 2021	7 pages	AA

Jul 29, 2022	Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021	1 pages	AA01

Feb 24, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Apr 20, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Jul 31, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Feb 07, 2020	Confirmation statement made on Jan 18, 2020 with updates	4 pages	CS01

Feb 07, 2020	Change of details for Mrs Nicola Jane Lewis as a person with significant control on Apr 04, 2019	2 pages	PSC04

Jan 29, 2020	Cessation of Myrtle Project Management Limioted as a person with significant control on Apr 02, 2019	1 pages	PSC07

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Apr 03, 2019	Termination of appointment of Tyrone James Allard as a director on Apr 02, 2019	1 pages	TM01

Jan 28, 2019	Confirmation statement made on Jan 18, 2019 with updates	5 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

View All Filings

Who are the officers of IESIS (JACOBS WELLS ROAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Robert Iestyn Argyle Street BA2 4BA Bath 4 England	Jan 18, 2012		Director	Argyle Street BA2 4BA Bath 4 England	United Kingdom	British	1971-11	110432580001
STEADMAN, David Franklin Argyle Street BA2 4BA Bath 4 England	Jan 18, 2012		Director	Argyle Street BA2 4BA Bath 4 England	United Kingdom	British	1976-3	122922110001
ALLARD, Tyrone James Redcliff Street BS1 6LU Bristol 89-95 England	Feb 10, 2012	Apr 02, 2019	Director	Redcliff Street BS1 6LU Bristol 89-95 England	Northern Ireland	Irish	1960-4	2343150005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IESIS (JACOBS WELLS ROAD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Myrtle Project Management Limioted

Mar 07, 2018

Beach Road

CF36 5NE Porthcawl

9 Waters Edge

Mid Glamorgan

Wales

Yes

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	10187626

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Nicola Jane Lewis

Mar 07, 2018

Argyle Street

BA2 4BA Bath

England

Nationality: British

Country of Residence: England

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.

Mr Robert Iestyn Lewis

Apr 06, 2016

Redcliff Street

BS1 6LU Bristol

89-95

England

Yes

Nationality: British

Country of Residence: England

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.
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