UK ISOLANTE WATER INDUSTRY LTD

UK ISOLANTE WATER INDUSTRY LTD

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

    Company NameUK ISOLANTE WATER INDUSTRY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12840463
    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 UK ISOLANTE WATER INDUSTRY LTD?

    • Manufacture of taps and valves (28140) / Manufacturing
    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK ISOLANTE WATER INDUSTRY LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK ISOLANTE WATER INDUSTRY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for UK ISOLANTE WATER INDUSTRY LTD?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for UK ISOLANTE WATER INDUSTRY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 12840463 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 21, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 12840463 - Companies House Default Address, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP05

    Address of person with significant control Yiou Li changed to 12840463 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP10

    Address of officer Yiou Li changed to 12840463 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP09

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 02, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 31, 2023

    • Capital: GBP 10,800,000
    3 pagesSH01

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Appointment of J&C Business (Uk) Co., Limited as a secretary on Aug 26, 2021

    2 pagesAP04

    Termination of appointment of Yiou Li as a secretary on Aug 26, 2021

    1 pagesTM02

    Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 20, 2021

    1 pagesAD01

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on May 13, 2021

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 27, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 27, 2020

    Statement of capital on Aug 27, 2020

    • Capital: GBP 10,000
    SH01

    Who are the officers of UK ISOLANTE WATER INDUSTRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Yiou
    4385
    CF14 8LH Cardiff
    12840463 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    12840463 - Companies House Default Address
    ChinaChinese273548890001
    LI, Yiou
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    273548900001
    J&C BUSINESS (UK) CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08182589
    173600090001

    Who are the persons with significant control of UK ISOLANTE WATER INDUSTRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yiou Li
    4385
    CF14 8LH Cardiff
    12840463 - Companies House Default Address
    Aug 27, 2020
    4385
    CF14 8LH Cardiff
    12840463 - Companies House Default Address
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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