General information

Name:

Islet Group Ltd

Office Address:

17a Fairacres Ruislip HA4 8AN Middlesex

Number: 04083032

Incorporation date: 2000-09-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Islet Group Limited has existed on the market for 24 years. Started with Registered No. 04083032 in the year 2000, the company have office at 17a Fairacres, Middlesex HA4 8AN. two years ago the firm switched its name from Bps Consulting Uk to Islet Group Limited. This enterprise's declared SIC number is 63110 and their NACE code stands for Data processing, hosting and related activities. Sunday 30th April 2023 is the last time the company accounts were reported.

This business owes its success and permanent growth to a group of two directors, namely Tommi L. and Janina L., who have been leading the company since November 2022. In order to help the directors in their tasks, this specific business has been using the skills of Janina L. as a secretary for the last nineteen years.

Janina L. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Islet Group Limited 2022-11-25
  • Bps Consulting Uk Limited 2000-09-28

Financial data based on annual reports

Company staff

Tommi L.

Role: Director

Appointed: 14 November 2022

Latest update: 6 March 2024

Janina L.

Role: Secretary

Appointed: 01 April 2005

Latest update: 6 March 2024

Janina L.

Role: Director

Appointed: 01 April 2005

Latest update: 6 March 2024

People with significant control

Janina L.
Notified on 1 September 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Company name changed bps consulting uk LIMITEDcertificate issued on 25/11/22 (CERTNM)
filed on: 25th, November 2022
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
23
Company Age

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