General information

Name:

Isl Group Ltd

Office Address:

Horton House 5th Floor Exchange Flags L2 3PF Liverpool

Number: 05051206

Incorporation date: 2004-02-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Isl Group Limited can be found at Liverpool at Horton House 5th Floor. Anyone can search for the company by its area code - L2 3PF. Isl Group's founding dates back to year 2004. The firm is registered under the number 05051206 and their current state is active. The firm's registered with SIC code 68209 - Other letting and operating of own or leased real estate. The company's latest filed accounts documents describe the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-01-12.

At the moment, the directors listed by this firm are: Ambroise A. arranged to perform management duties 7 years ago, Michel D. arranged to perform management duties twenty years ago and Jean A. arranged to perform management duties in 2004 in March.

The companies that control this firm are: Hulme Space Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Prescot at Eccleston Street, L34 5GA and was registered as a PSC under the registration number 03716767.

Financial data based on annual reports

Company staff

Ambroise A.

Role: Director

Appointed: 26 June 2017

Latest update: 13 March 2024

Michel D.

Role: Director

Appointed: 09 March 2004

Latest update: 13 March 2024

Jean A.

Role: Director

Appointed: 09 March 2004

Latest update: 13 March 2024

People with significant control

Hulme Space Management Limited
Address: Management Suite Prescot Centre Eccleston Street, Prescot, L34 5GA, England
Legal authority Companies Act 206
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03716767
Notified on 26 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geraud Uk Ltd
Address: Management Suite Prescot Centre, Eccleston Street, Prescot, L34 5GA, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 3304867
Notified on 6 April 2016
Ceased on 26 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-31
End Date For Period Covered By Report 2023-12-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

Closest Companies - by postcode