THE I.S. GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE I.S. GROUP LIMITED
COMPANY NUMBER
01419425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
14/05/1979
(45 years and 5 months old)
WEBSITE
http://issundries.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/06/2003
10/01/2011
THE I.S. GROUP PLC
View all previous names
CAMBRIDGESHIRE
PE3 8YD
Telephone: 01733261000
TPS: No
Stirling House
Stirling Way
Bretton
Peterborough, Cambridgeshire
PE3 8YD
Telephone: 261050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
| HAPPY BOX LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE I.S. GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE I.S. GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE I.S. GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/1991 - Present (33 years and 4 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
01/12/1999 - Present (24 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/12/2000 - Present (23 years and 10 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
20/09/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/1987 - 31/10/1987 (0 months) Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
| HAPPY BOX LONDON LIMITED | Company is dissolved | View Report |
| I.S. SUNDRIES LIMITED | Active - Accounts Filed | View Report |
| I.S. SUNDRIES LIMITED | Active - Accounts Filed | View Report |
| INTERGIFT SERVICES LIMITED | Company is dissolved | View Report |
| SUKI GIFTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 16/03/2020 | Mario Doroteo Larreta (911945721) has left the board |
| 13/02/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 24/09/2018 | Timothy Martin (902743594) has left the board |
| 24/09/2018 | New Company Secretary Sandip Rajbhandari (925062057) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 02/11/2017 | David Leslie Allen (903134920) has left the board |
| 06/07/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 07/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 20/11/2013 | New Accounts filed |
| 12/09/2013 | New Confirmation Statement filed |
| 28/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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