-
ISSIMO 360 LTD. - 9 Bryn Street, Talsarnau, Gwynedd, LL47 6UD, United Kingdom
Company Information
- Company registration number
- 05426274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Bryn Street
- Talsarnau
- Gwynedd
- LL47 6UD
- Wales 9 Bryn Street, Talsarnau, Gwynedd, LL47 6UD, Wales UK
Management
- Managing Directors
- BATE, Ian Francis
- PETERS, Karen
- Company secretaries
- PETERS, Karen Dianne
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-15
- Age Of Company 2005-04-15 19 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Ian Bate
- Mr Ian Bate
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SATELLITE 360 LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
-
ISSIMO 360 LTD. Company Description
- ISSIMO 360 LTD. is a ltd registered in United Kingdom with the Company reg no 05426274. Its current trading status is "live". It was registered 2005-04-15. It was previously called SATELLITE 360 LTD. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-15.It can be contacted at 9 Bryn Street .
Get ISSIMO 360 LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Issimo 360 Ltd. - 9 Bryn Street, Talsarnau, Gwynedd, LL47 6UD, United Kingdom
- 2005-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ISSIMO 360 LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-16) - CS01
-
appoint-person-director-company-with-name-date (2024-05-26) - AP01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-micro-entity (2023-04-13) - AA
-
confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-02-25) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-04-25) - AD01
-
confirmation-statement-with-updates (2022-04-27) - CS01
-
change-to-a-person-with-significant-control (2022-05-10) - PSC04
keyboard_arrow_right 2021
-
resolution (2021-08-27) - RESOLUTIONS
-
accounts-with-accounts-type-micro-entity (2021-07-07) - AA
-
confirmation-statement-with-no-updates (2021-04-29) - CS01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-04-29) - PSC04
-
confirmation-statement-with-no-updates (2020-04-29) - CS01
-
accounts-with-accounts-type-micro-entity (2020-06-18) - AA
-
change-person-director-company-with-change-date (2020-09-23) - CH01
-
change-person-secretary-company-with-change-date (2020-09-23) - CH03
-
resolution (2020-09-23) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-07-18) - AA
-
confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
-
resolution (2018-05-31) - RESOLUTIONS
-
change-of-name-notice (2018-05-02) - CONNOT
-
confirmation-statement-with-no-updates (2018-04-26) - CS01
-
accounts-with-accounts-type-micro-entity (2018-04-10) - AA
-
accounts-with-accounts-type-micro-entity (2018-02-09) - AA
-
change-account-reference-date-company-previous-shortened (2018-01-17) - AA01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
-
accounts-with-accounts-type-total-exemption-small (2017-03-13) - AA
-
confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-02-12) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-11-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA
-
change-person-director-company-with-change-date (2014-04-23) - CH01
-
change-person-secretary-company-with-change-date (2014-04-23) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA
-
change-person-director-company-with-change-date (2013-04-03) - CH01
-
change-person-secretary-company-with-change-date (2013-04-03) - CH03
-
change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
-
accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
-
change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
-
certificate-change-of-name-company (2011-02-23) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
-
change-account-reference-date-company-current-extended (2011-04-18) - AA01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-08-27) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-20) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-11-27) - AA
-
legacy (2008-09-18) - 288c
-
legacy (2008-09-18) - 287
-
legacy (2008-05-21) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-01-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-23) - 287
-
legacy (2007-05-23) - 288c
-
legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-09) - 288a
-
legacy (2006-03-09) - 288b
-
legacy (2006-03-09) - 288c
-
legacy (2006-05-16) - 288a
-
legacy (2006-06-26) - 287
-
legacy (2006-06-12) - 363a
-
legacy (2006-06-26) - 288c
-
accounts-with-accounts-type-total-exemption-small (2006-12-19) - AA
-
legacy (2006-05-16) - 287
keyboard_arrow_right 2005
-
legacy (2005-04-21) - 288b
-
legacy (2005-04-21) - 288a
-
incorporation-company (2005-04-15) - NEWINC