ISABELLA SUB LTD

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

    Company NameISABELLA SUB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15792526
    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 ISABELLA SUB LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ISABELLA SUB LTD located?

    Registered Office Address
    12 Urban Hive Theydon Road
    E5 9BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISABELLA SUB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 21, 2026

    What is the status of the latest confirmation statement for ISABELLA SUB LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for ISABELLA SUB LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Registration of charge 157925260001, created on Sep 20, 2024

    4 pagesMR01

    Registration of charge 157925260002, created on Sep 20, 2024

    8 pagesMR01

    Registration of charge 157925260003, created on Sep 20, 2024

    4 pagesMR01

    Registration of charge 157925260004, created on Sep 20, 2024

    8 pagesMR01

    Registration of charge 157925260005, created on Sep 20, 2024

    8 pagesMR01

    Registration of charge 157925260006, created on Sep 20, 2024

    4 pagesMR01

    Registration of charge 157925260007, created on Sep 20, 2024

    4 pagesMR01

    Registration of charge 157925260008, created on Sep 20, 2024

    4 pagesMR01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 21, 2024

    Statement of capital on Jun 21, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of ISABELLA SUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIZEL, Aharon Moshe
    Theydon Road
    E5 9BQ London
    12 Urban Hive
    England
    Director
    Theydon Road
    E5 9BQ London
    12 Urban Hive
    England
    EnglandRomanian317650150001
    ZIEG, Riki
    Theydon Road
    E5 9BQ London
    12 Urban Hive
    England
    Director
    Theydon Road
    E5 9BQ London
    12 Urban Hive
    England
    EnglandBritish241618760002

    Who are the persons with significant control of ISABELLA SUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Isabella Close Ltd
    Theydon Road
    E5 9BQ London
    12 Urban Hive
    England
    Jun 21, 2024
    Theydon Road
    E5 9BQ London
    12 Urban Hive
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14748009
    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