ISL LABORATORIES LIMITED

ISL LABORATORIES LIMITED

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

    Company NameISL LABORATORIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14808538
    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 ISL LABORATORIES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ISL LABORATORIES LIMITED located?

    Registered Office Address
    Unit 18 Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISL LABORATORIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ISL LABORATORIES LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2025
    Next Confirmation Statement DueApr 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2024
    OverdueNo

    What are the latest filings for ISL LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 79 Leigh Street Sheffield S9 2PR United Kingdom to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on Feb 10, 2025

    1 pagesAD01

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Appointment of James Sanjay Bodha as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Jenifer Kirkland as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2023

    Statement of capital on Apr 17, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ISL LABORATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODHA, James Sanjay
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    Director
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    United KingdomBritishDirector323025780001
    LAYCOCK, Neil Keith Joseph
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    Director
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    United KingdomBritishCeo119991800001
    KIRKLAND, Jenifer
    S9 2PR Sheffield
    79 Leigh Street
    United Kingdom
    Director
    S9 2PR Sheffield
    79 Leigh Street
    United Kingdom
    EnglandBritishCfo169606150001

    Who are the persons with significant control of ISL LABORATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18, Jessops Riverside
    Apr 17, 2023
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18, Jessops Riverside
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number12242288
    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