ISIS (GB) LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
ISIS (GB) LIMITED is a Private Limited Company from ESSEX and has the status: Active.
ISIS (GB) LIMITED was incorporated 22 years ago on 24/06/2002 and has the registered number: 04467849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ISIS (GB) LIMITED was incorporated 22 years ago on 24/06/2002 and has the registered number: 04467849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ISIS (GB) LIMITED - ESSEX
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
114 HAMLET COURT ROAD
ESSEX
SS0 7LP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WESTCLIFFE BUSINESS SERVICES LIMITED | Corporate Secretary | 2007-06-18 | CURRENT | ||
| SUEN HAK SUEN | Nov 1957 | British | Director | 2004-09-24 | CURRENT |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-06-24 UNTIL 2002-07-29 | RESIGNED | ||
| ASD CONSULTANTS LIMITED | Corporate Secretary | 2004-09-24 UNTIL 2007-06-18 | RESIGNED | ||
| KELLY SUEN | Dec 1956 | British | Director | 2002-07-27 UNTIL 2004-10-25 | RESIGNED |
| CHEE MAN CHAN | Mar 1939 | British | Director | 2002-07-29 UNTIL 2004-09-24 | RESIGNED |
| KELLY SUEN | Dec 1956 | British | Secretary | 2002-07-27 UNTIL 2004-09-24 | RESIGNED |
| BUYVIEW LTD | Corporate Nominee Director | 2002-06-24 UNTIL 2002-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Suen Hak Suen | 2017-06-24 | 11/1957 | Virginia Water |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ISIS (GB) Limited - Filleted accounts | 2023-12-16 | 31-03-2023 | £77,901 Cash £-36,740 equity |
| ISIS (GB) Limited - Filleted accounts | 2023-03-08 | 31-03-2022 | £84,356 Cash £28,288 equity |
| ISIS (GB) Limited - Filleted accounts | 2022-03-04 | 31-03-2021 | £109,516 Cash £19,589 equity |
| ISIS (GB) Limited - Filleted accounts | 2021-03-31 | 31-03-2020 | £14,055 Cash £-13,556 equity |
| ISIS (GB) Limited - Filleted accounts | 2019-11-20 | 31-03-2019 | £-43,631 equity |
| ISIS (GB) Limited - Filleted accounts | 2018-12-20 | 31-03-2018 | £1,690 Cash £-48,155 equity |