Company NameIsalis Limited
Company StatusActive
Company Number07006005
CategoryPrivate Limited Company
Incorporation Date1 September 2009(14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Keith Iain Carter
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Southside
Patrington
Hull
HU12 0RW
Director NameMiss Alice-Marie Bathsheba Carter
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2013(4 years, 1 month after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Manor House
Main Road
Ryehill
East Yorkshire
HU12 9NH
Director NameMs Isabelle Aria Carter
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2013(4 years, 1 month after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Manor House
Main Road
Ryehill
East Yorkshire
HU12 9NH

Location

Registered Address1st Floor Manor House
Main Road
Ryehill
East Yorkshire
HU12 9NH
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishThorngumbald
WardSouth West Holderness
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr Keith Iain Carter
100.00%
Ordinary

Financials

Year2014
Net Worth£161,770
Cash£3,881
Current Liabilities£11,519

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Filing History

27 November 2023Total exemption full accounts made up to 28 February 2023 (10 pages)
13 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
27 November 2022Total exemption full accounts made up to 28 February 2022 (10 pages)
12 October 2022Registered office address changed from Rear of 9 Westgate Patrington Hull HU12 0NA England to 1st Floor Manor House Main Road Ryehill East Yorkshire HU12 9NH on 12 October 2022 (1 page)
20 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
30 November 2021Total exemption full accounts made up to 28 February 2021 (10 pages)
3 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
17 January 2021Total exemption full accounts made up to 29 February 2020 (10 pages)
11 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (10 pages)
10 September 2019Confirmation statement made on 1 September 2019 with updates (3 pages)
30 November 2018Total exemption full accounts made up to 28 February 2018 (10 pages)
1 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (12 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (12 pages)
5 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
14 December 2016Registered office address changed from 65 Campana Road London SW6 4AT to Rear of 9 Westgate Patrington Hull HU12 0NA on 14 December 2016 (1 page)
14 December 2016Registered office address changed from 65 Campana Road London SW6 4AT to Rear of 9 Westgate Patrington Hull HU12 0NA on 14 December 2016 (1 page)
29 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
29 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
1 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
25 November 2014Micro company accounts made up to 28 February 2014 (2 pages)
25 November 2014Micro company accounts made up to 28 February 2014 (2 pages)
14 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
14 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
14 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
21 October 2013Appointment of Ms Isabelle Aria Carter as a director (2 pages)
21 October 2013Appointment of Ms Alice-Marie Bathsheba Carter as a director (2 pages)
21 October 2013Appointment of Ms Alice-Marie Bathsheba Carter as a director (2 pages)
21 October 2013Appointment of Ms Isabelle Aria Carter as a director (2 pages)
5 September 2013Director's details changed for Keith Iain Carter on 3 September 2013 (2 pages)
5 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(3 pages)
5 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(3 pages)
5 September 2013Director's details changed for Keith Iain Carter on 3 September 2013 (2 pages)
5 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(3 pages)
5 September 2013Director's details changed for Keith Iain Carter on 3 September 2013 (2 pages)
26 March 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
26 March 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 March 2013Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
4 March 2013Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
5 February 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU on 5 February 2013 (1 page)
5 February 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU on 5 February 2013 (1 page)
5 February 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU on 5 February 2013 (1 page)
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
7 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
9 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
9 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
1 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 September 2010Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
21 September 2010Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
9 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
9 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
9 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
1 September 2009Incorporation (19 pages)
1 September 2009Incorporation (19 pages)