ISS3000 LTD
Overview
| Company Name | ISS3000 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09402885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISS3000 LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is ISS3000 LTD located?
| Registered Office Address | Mercator House New Road Evx BN27 1PX Herstmonceux United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISS3000 LTD?
| Company Name | From | Until |
|---|---|---|
| TIPIWIN LTD | Jan 23, 2015 | Jan 23, 2015 |
What are the latest accounts for ISS3000 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ISS3000 LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for ISS3000 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Peter Schwarze as a person with significant control on Mar 03, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Godfrey Ngira Edward as a person with significant control on Mar 03, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Schwarze as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Godfrey Ngira Edward as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Internet Sport Service Ltd as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Peter Schwarze as a person with significant control on Dec 10, 2024 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Petet Schwarze on Dec 10, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Godfrey Ngira Edward as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Petet Schwarze as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed tipiwin LTD\certificate issued on 12/09/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Norman Worgall as a director on Feb 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Godfrey Ngira Edward as a director on Feb 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ISS3000 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERFIRM SECRETARY LIMITED | Secretary | New Road Evx BN27 1PX Herstmonceux Mercator House United Kingdom |
| 105009590001 | ||||||||||
| EDWARD, Godfrey Ngira | Director | New Road Evx BN27 1PX Herstmonceux Mercator House United Kingdom | Kenya | Kenyan | Director | 283398110001 | ||||||||
| EDWARD, Godfrey Ngira | Director | Third Parklands Avenue 00100 Nairobi 7610 Kenya | Kenya | Kenyan | Company Director | 283398110001 | ||||||||
| JABLONSKI, Michal | Director | Aleja Wojska Polskiego 65-077 Zielona Gora 40 A Poland | Poland | Polish | Director | 183114990001 | ||||||||
| SCHWARZE, Peter | Director | New Road Evx BN27 1PX Herstmonceux Mercator House United Kingdom | Germany | German | Business Person | 326464180001 | ||||||||
| WORGALL, Norman | Director | Koenigsberger Ring 24376 Kappeln 69 Germany | Germany | German | Director | 209267880001 |
Who are the persons with significant control of ISS3000 LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Godfrey Ngira Edward | Mar 03, 2025 | New Road Evx BN27 1PX Herstmonceux Mercator House United Kingdom | No | ||||
Nationality: Kenyan Country of Residence: Kenya | |||||||
Natures of Control
| |||||||
| Mr Peter Schwarze | Dec 10, 2024 | New Road Evx BN27 1PX Herstmonceux Mercator House United Kingdom | Yes | ||||
Nationality: German Country of Residence: Germany | |||||||
Natures of Control
| |||||||
| Internet Sport Service Ltd | Jun 30, 2016 | New Road Evx BN27 1PX Herstmonceux Mercator House England | Yes | ||||
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Natures of Control
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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