General information

Name:

Isqe Ltd

Office Address:

Printing House 66 Lower Road HA2 0DH Harrow

Number: 06380227

Incorporation date: 2007-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Isqe Limited can be reached at Harrow at Printing House. Anyone can search for the company using the zip code - HA2 0DH. The company has been operating on the British market for 11 years. The enterprise is registered under the number 06380227 and company's status at the time is active. The firm's principal business activity number is 74909 : Other professional, scientific and technical activities not elsewhere classified. The business latest filed accounts documents cover the period up to 2016-09-30 and the latest confirmation statement was filed on 2017-09-24.

Because of this specific company's magnitude, it was unavoidable to find additional company leaders: Seamus Andrew Gallagher and John Thomas Gallagher who have been working as a team since 2007-09-24 for the benefit of the firm. To provide support to the directors, this firm has been utilizing the skills of John Thomas Gallagher (age 50) as a secretary since 2007.

Financial data based on annual reports

Company staff

John Thomas Gallagher

Date of birth: February 1968

Age: 49 years old

Nationality: Irish

Role: Secretary

Appointed: 24 September 2007

Address: The Coppice, Villiers Sur Marne Avenue, Thorley, Bishops Stortford, CM23 4HX

Latest update: 21 December 2017

Seamus Andrew Gallagher

Date of birth: August 1966

Age: 51 years old

Nationality: Irish

Role: Director

Appointed: 24 September 2007

Occupation: Director

Address: Ware Road, Hailey, Hertford, SG13 7PE, England

Residence: United Kingdom

Latest update: 21 December 2017

John Thomas Gallagher

Date of birth: February 1968

Age: 49 years old

Nationality: Irish

Role: Director

Appointed: 24 September 2007

Occupation: Director

Address: The Coppice, Villiers Sur Marne Avenue, Thorley, Bishops Stortford, CM23 4HX

Residence: United Kingdom

Latest update: 21 December 2017

Role: Corporate-nominee-director

Appointed: 24 September 2007

Resigned: 24 September 2007

Address: London, NW11 7TJ

Latest update: 21 December 2017

Role: Corporate-nominee-secretary

Appointed: 24 September 2007

Resigned: 24 September 2007

Address: London, NW11 7TJ

Latest update: 21 December 2017

Michael Frank Davies

Date of birth: March 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 24 September 2007

Resigned: 20 September 2016

Occupation: Consultant

Address: Marple, Cheshire, SK6 6ET

Residence: United Kingdom

Latest update: 21 December 2017

Mark Frederick Preston

Date of birth: August 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 24 September 2007

Resigned: 21 July 2009

Occupation: Consultant

Address: Tring, Hertfordshire, HP23 5FH

Residence: United Kingdom

Latest update: 21 December 2017

People with significant control

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 08 October 2019
Confirmation statement last made up date 24 September 2017
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
Annual Accounts 28 June 2017
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 June 2017

Shareholders

According to the official information, Isqe Limited has 4 shareholders. Seamus Gallagher is the owner of 30% of company's shares, John Gallagher possesses 30%, Mark Preston holds 20%, 20% belongs to Michael Davies. The total number of shares amounts to 100 and the average value of one share is 1 GBP. In total, all shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Seamus Gallagher 30 ORDINARY GBP 30%
John Gallagher 30 ORDINARY GBP 30%
Mark Preston 20 ORDINARY GBP 20%
Michael Davies 20 ORDINARY GBP 20%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Sun, 24th Sep 2017 (CS01)
filed on: 19th, October 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates Sun, 24th Sep 2017 (CS01)
filed on: 19th, October 2017
confirmation statement
Free Download (3 pages)
Micro company financial statements for the year ending on Fri, 30th Sep 2016 (AA)
filed on: 30th, June 2017
accounts
Free Download (4 pages)
Confirmation statement with updates Sat, 24th Sep 2016 (CS01)
filed on: 28th, October 2016
confirmation statement
Free Download (6 pages)
Change of registered address from 4 Centrus Mead Lane Hertford Hertfordshire SG13 7GX on Mon, 24th Oct 2016 to Printing House 66 Lower Road Harrow HA2 0DH (AD01)
filed on: 24th, October 2016
address
Free Download (1 page)
Director's appointment terminated on Tue, 20th Sep 2016: Michael Frank Davies (TM01)
filed on: 20th, October 2016
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 (AA)
filed on: 30th, June 2016
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to Thu, 24th Sep 2015 (AR01)
filed on: 20th, October 2015
annual return
Free Download (6 pages)
Capital declared on Tue, 20th Oct 2015: 100.00 GBP (SH01)
capital
On Fri, 26th Aug 2011 Seamus Andrew Gallagher director's details were changed (CH01)
filed on: 1st, October 2015
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 (AA)
filed on: 17th, June 2015
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to Wed, 24th Sep 2014 (AR01)
filed on: 8th, October 2014
annual return
Free Download (6 pages)
Change of registered address from Printing House, 66 Lower Road Harrow Middlesex HA2 0DH on Wed, 8th Oct 2014 to 4 Centrus Mead Lane Hertford Hertfordshire SG13 7GX (AD01)
filed on: 8th, October 2014
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 (AA)
filed on: 30th, June 2014
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to Tue, 24th Sep 2013 (AR01)
filed on: 1st, October 2013
annual return
Free Download (6 pages)
Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 (AA)
filed on: 5th, July 2013
accounts
Free Download (9 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 26th, January 2013
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to Mon, 24th Sep 2012 (AR01)
filed on: 25th, January 2013
annual return
Free Download (6 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 22nd, January 2013
gazette
Free Download (1 page)
Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 (AA)
filed on: 3rd, July 2012
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to Sat, 24th Sep 2011 (AR01)
filed on: 12th, December 2011
annual return
Free Download (6 pages)
Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 (AA)
filed on: 26th, July 2011
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to Fri, 24th Sep 2010 (AR01)
filed on: 10th, December 2010
annual return
Free Download (6 pages)
On Fri, 24th Sep 2010 Seamus Andrew Gallagher director's details were changed (CH01)
filed on: 10th, December 2010
officers
Free Download (2 pages)
On Fri, 24th Sep 2010 Michael Frank Davies director's details were changed (CH01)
filed on: 10th, December 2010
officers
Free Download (2 pages)
Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 (AA)
filed on: 2nd, July 2010
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to Thu, 24th Sep 2009 (AR01)
filed on: 12th, October 2009
annual return
Free Download (4 pages)
On Mon, 27th Jul 2009 Appointment terminated director mark preston (288b)
filed on: 27th, July 2009
officers
Free Download (1 page)
Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 (AA)
filed on: 24th, July 2009
accounts
Free Download (9 pages)
Annual return drawn up to Wed, 7th Jan 2009 with complete member list (363a)
filed on: 7th, January 2009
annual return
Free Download (5 pages)
On Thu, 3rd Jan 2008 New director appointed (288a)
filed on: 3rd, January 2008
officers
Free Download (1 page)
On Thu, 3rd Jan 2008 New director appointed (288a)
filed on: 3rd, January 2008
officers
Free Download (2 pages)
On Thu, 3rd Jan 2008 New secretary appointed;new director appointed (288a)
filed on: 3rd, January 2008
officers
Free Download (2 pages)
On Thu, 3rd Jan 2008 Director resigned (288b)
filed on: 3rd, January 2008
officers
Free Download (1 page)
On Thu, 3rd Jan 2008 Secretary resigned (288b)
filed on: 3rd, January 2008
officers
Free Download (1 page)
On Thu, 3rd Jan 2008 New director appointed (288a)
filed on: 3rd, January 2008
officers
Free Download (2 pages)
Alloted 99 shares on Mon, 24th Sep 2007. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 30th, December 2007
capital
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 24th, September 2007
incorporation
Free Download (16 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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