co
Corporate
Observer
Homepage
Data
Great Britain
Company
ISS INVESTMENT AND DEVELOPMENT LTD

ISS INVESTMENT AND DEVELOPMENT LTD

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

    • Overview

    Company NameISS INVESTMENT AND DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11575087
    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 ISS INVESTMENT AND DEVELOPMENT LTD?

    • Development of building projects (41100) / Construction

    Where is ISS INVESTMENT AND DEVELOPMENT LTD located?

    Registered Office Address
    232 Stamford Street Central
    OL6 7NQ Ashton-Under-Lyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISS INVESTMENT AND DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ISS INVESTMENT AND DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for ISS INVESTMENT AND DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 01, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    		5 pagesCS01

    Change of details for Mr David Stephen Burke as a person with significant control on Aug 24, 2022

    		2 pagesPSC04

    Registered office address changed from 53 Wood Street Ashton-Under-Lyne OL6 7NB United Kingdom to 232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ on Aug 24, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Jan 12, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Nicholas Charles Alexander Sowerbutts as a director on Jan 12, 2022

    		1 pagesTM01

    Cessation of Nicholas Charles Alexander Sowerbutts as a person with significant control on Jan 06, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 17, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Nicholas Charles Alexander Sowerbutts as a director on Nov 19, 2018

    		2 pagesAP01

    Notification of Nicholas Sowerbutts as a person with significant control on Oct 02, 2018

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 02, 2018

    • Capital: GBP 99
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 18, 2018

    Statement of capital on Sep 18, 2018

    • Capital: GBP 66
    		SH01
    View All Filings

    Who are the officers of ISS INVESTMENT AND DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, David Stephen
    Hadfield Street
    Dukinfield
    Bankside House
    United Kingdom
    		Director
    Hadfield Street
    Dukinfield
    Bankside House
    United Kingdom
    		United KingdomBritishDirector209910600001
    LITTLER, Andrew
    Hadfield Street
    Dukinfield
    Bankside House
    United Kingdom
    		Director
    Hadfield Street
    Dukinfield
    Bankside House
    United Kingdom
    		EnglandEnglishDirector244271210001
    SOWERBUTTS, Nicholas Charles Alexander
    Wood Street
    OL6 7NB Ashton-Under-Lyne
    53
    United Kingdom
    		Director
    Wood Street
    OL6 7NB Ashton-Under-Lyne
    53
    United Kingdom
    		United KingdomBritishDirector175009130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISS INVESTMENT AND DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Charles Alexander Sowerbutts
    Wood Street
    OL6 7NB Ashton-Under-Lyne
    53
    United Kingdom
    		Oct 02, 2018
    Wood Street
    OL6 7NB Ashton-Under-Lyne
    53
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Littler
    Stamford Street Central
    OL6 7NQ Ashton-Under-Lyne
    232
    United Kingdom
    		Sep 18, 2018
    Stamford Street Central
    OL6 7NQ Ashton-Under-Lyne
    232
    United Kingdom
    		No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Stephen Burke
    Stamford Street Central
    OL6 7NQ Ashton-Under-Lyne
    232
    United Kingdom
    		Sep 18, 2018
    Stamford Street Central
    OL6 7NQ Ashton-Under-Lyne
    232
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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