General information

Name:

Islay Petrophysics Limited

Office Address:

263 Park Road KT2 5LN Kingston Upon Thames

Number: 07390117

Incorporation date: 2010-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

07390117 is a reg. no. of Islay Petrophysics Ltd. This company was registered as a Private Limited Company on 2010-09-28. This company has been active on the British market for 14 years. This enterprise could be contacted at 263 Park Road in Kingston Upon Thames. The office's postal code assigned to this place is KT2 5LN. This firm's SIC code is 72190 which stands for Other research and experimental development on natural sciences and engineering. Islay Petrophysics Limited reported its account information for the period up to 2022-09-30. Its most recent confirmation statement was filed on 2023-09-26.

According to the official data, this company is the workplace of one managing director: Iain W., who was designated to this position in September 2010. To help the directors in their tasks, this particular company has been utilizing the expertise of Juliet W. as a secretary since 2010.

Financial data based on annual reports

Company staff

Juliet W.

Role: Secretary

Appointed: 28 September 2010

Latest update: 18 April 2024

Iain W.

Role: Director

Appointed: 28 September 2010

Latest update: 18 April 2024

People with significant control

Executives who have control over the firm are as follows: Iain W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Juliet W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Iain W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Juliet W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
13
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