IESIS URBAN SPACES LIMITED

IESIS URBAN SPACES LIMITED

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

    Company NameIESIS URBAN SPACES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10804830
    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 IESIS URBAN SPACES LIMITED?

    • Development of building projects (41100) / Construction

    Where is IESIS URBAN SPACES LIMITED located?

    Registered Office Address
    4 Argyle Street
    BA2 4BA Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IESIS URBAN SPACES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 26, 2025
    Next Accounts Due OnApr 26, 2026
    Last Accounts
    Last Accounts Made Up ToJul 29, 2024

    What is the status of the latest confirmation statement for IESIS URBAN SPACES LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for IESIS URBAN SPACES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 29, 2024

    8 pagesAA

    Registered office address changed from 92 Redcliff Street Bristol BS1 6LU England to 4 Argyle Street Bath BA2 4BA on Jul 02, 2025

    1 pagesAD01

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Paul Chilcott as a secretary on May 30, 2025

    2 pagesAP03

    Previous accounting period shortened from Jul 27, 2024 to Jul 26, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jul 29, 2023

    8 pagesAA

    Previous accounting period shortened from Jul 28, 2023 to Jul 27, 2023

    1 pagesAA01

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 29, 2023 to Jul 28, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jul 29, 2022

    8 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022

    1 pagesAA01

    Total exemption full accounts made up to Jul 30, 2021

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021

    1 pagesAA01

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Appointment of Mr David Franklin Steadman as a director on Apr 30, 2019

    2 pagesAP01

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jul 31, 2017

    1 pagesAA01

    Who are the officers of IESIS URBAN SPACES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILCOTT, Paul
    Argyle Street
    BA2 4BA Bath
    4
    England
    Secretary
    Argyle Street
    BA2 4BA Bath
    4
    England
    336840610001
    GOODENOUGH, Christopher Lionel
    Redcliff Street
    BS1 6LU Bristol
    92
    United Kingdom
    Director
    Redcliff Street
    BS1 6LU Bristol
    92
    United Kingdom
    EnglandBritish232924990001
    LEWIS, Robert Iestyn
    Redcliff Street
    BS1 6LU Bristol
    92
    United Kingdom
    Director
    Redcliff Street
    BS1 6LU Bristol
    92
    United Kingdom
    EnglandBritish110432580002
    STEADMAN, David Franklin
    Argyle Street
    BA2 4BA Bath
    4
    England
    Director
    Argyle Street
    BA2 4BA Bath
    4
    England
    EnglandBritish122922110002

    Who are the persons with significant control of IESIS URBAN SPACES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Lionel Goodenough
    Redcliff Street
    BS1 6LU Bristol
    92
    United Kingdom
    Jun 06, 2017
    Redcliff Street
    BS1 6LU Bristol
    92
    United Kingdom
    No
    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.
    Iesis Limited
    Redcliff Street
    BS1 6LU Bristol
    92
    United Kingdom
    Jun 06, 2017
    Redcliff Street
    BS1 6LU Bristol
    92
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe England And Wales Register
    Registration Number06466868
    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.

    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