THE ISLA FOUNDATION

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

    Company NameTHE ISLA FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 12599231
    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 THE ISLA FOUNDATION?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE ISLA FOUNDATION located?

    Registered Office Address
    6 Cobb Street
    E1 7LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ISLA FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE ISLA FOUNDATION?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for THE ISLA FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    16 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Alan Alexander Ritchie as a secretary on Mar 14, 2024

    2 pagesAP03

    Termination of appointment of Thomas Jack Keating as a secretary on Mar 14, 2024

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    19 pagesAA

    Termination of appointment of Anna Lewis as a secretary on Oct 25, 2023

    1 pagesTM02

    Appointment of Mr Thomas Jack Keating as a secretary on Oct 25, 2023

    2 pagesAP03

    Termination of appointment of Harriet Sophie Williams as a director on Sep 30, 2023

    1 pagesTM01

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Farah Elemara as a director on Apr 01, 2023

    2 pagesAP01

    Termination of appointment of Sally Anne Holder as a director on Apr 01, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    21 pagesAA

    Appointment of Miss Anna Lewis as a secretary on Oct 12, 2022

    2 pagesAP03

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Flore De Taisne as a director on Apr 05, 2022

    2 pagesAP01

    Registered office address changed from Popcorn Group Ltd Unit 412 Coppergate House 10 Whites Row London E1 7NF to 6 Cobb Street London E1 7LB on Feb 02, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Ms Harriet Sophie Williams as a director on Aug 18, 2021

    2 pagesAP01

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Who are the officers of THE ISLA FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Alan Alexander
    Cobb Street
    E1 7LB London
    6
    England
    Secretary
    Cobb Street
    E1 7LB London
    6
    England
    320550760001
    COLBERT, Charlotte
    10 Whites Row
    E1 7NF London
    Unit 412 Coppergate House
    Director
    10 Whites Row
    E1 7NF London
    Unit 412 Coppergate House
    EnglandFrench269627500001
    DE TAISNE, Flore
    Cobb Street
    E1 7LB London
    6
    England
    Director
    Cobb Street
    E1 7LB London
    6
    England
    EnglandFrench207964130002
    ELEMARA, Farah
    Cobb Street
    E1 7LB London
    6
    England
    Director
    Cobb Street
    E1 7LB London
    6
    England
    EnglandBritish307474620001
    KEATING, Thomas Jack
    Cobb Street
    E1 7LB London
    6
    England
    Secretary
    Cobb Street
    E1 7LB London
    6
    England
    315116240001
    LEWIS, Anna
    Cobb Street
    E1 7LB London
    6
    England
    Secretary
    Cobb Street
    E1 7LB London
    6
    England
    301049190001
    HOLDER, Sally Anne
    10 Whites Row
    E1 7NF London
    Unit 412 Coppergate House
    Director
    10 Whites Row
    E1 7NF London
    Unit 412 Coppergate House
    EnglandBritish41172450004
    WILLIAMS, Harriet Sophie
    Cobb Street
    E1 7LB London
    6
    England
    Director
    Cobb Street
    E1 7LB London
    6
    England
    EnglandBritish279840690001

    Who are the persons with significant control of THE ISLA FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Colbert
    10 Whites Row
    E1 7NF London
    Unit 412 Coppergate House
    May 13, 2020
    10 Whites Row
    E1 7NF London
    Unit 412 Coppergate House
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.

    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