ISONNEL LTD
Overview
| Company Name | ISONNEL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12359155 |
| 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 ISONNEL LTD?
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is ISONNEL LTD located?
| Registered Office Address | Dept 4539 126 East Ferry Road Canary Wharf E14 9FP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISONNEL LTD?
| Company Name | From | Until |
|---|---|---|
| TRANCERSIZE LTD | Dec 11, 2019 | Dec 11, 2019 |
What are the latest accounts for ISONNEL LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ISONNEL LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for ISONNEL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Dept 4539 126 East Ferry Road London E14 9FP England to Dept 4539 126 East Ferry Road Canary Wharf London E14 9FP on Feb 21, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Dept 4539 601 International House 223 Regent Street Mayfair London W1B 2QD to Dept 4539 126 East Ferry Road London E14 9FP on Jan 31, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Registered office address changed from PO Box 4385 12359155 - Companies House Default Address Cardiff CF14 8LH to Dept 4539 601 International House 223 Regent Street Mayfair London W1B 2QD on Aug 22, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed to PO Box 4385, 12359155 - Companies House Default Address, Cardiff, CF14 8LH on Jul 23, 2024 | 1 pages | RP05 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Dean on May 14, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed trancersize LTD\certificate issued on 03/05/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on May 01, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mr John Dean as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on May 01, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nuala Thornton as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4539 601 International House 223 Regent Street Mayfair London W1B 2QD on May 02, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on May 01, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mrs Nuala Thornton as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Jan 09, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Nuala Thornton as a person with significant control on Jan 09, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Dec 11, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on Dec 11, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of ISONNEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, John | Director | Eskdale Close CW7 2RX Winsford 3 England | England | British | 308533690001 | |||||
| THORNTON, Nuala Martine | Director | 601 International House 223 Regent Street Mayfair W1B 2QD London Dept 4539 United Kingdom | England | British | 299105690002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | 239138930001 |
Who are the persons with significant control of ISONNEL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Nuala Martine Thornton | Jan 09, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Jan 09, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Mr Peter Valaitis | Dec 11, 2019 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ISONNEL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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