I.S. SUNDRIES LIMITED
Active - Accounts Filed
General Information
NAME
I.S. SUNDRIES LIMITED
COMPANY NUMBER
09446100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/02/2015
(9 years and 8 months old)
WEBSITE
www.issundries.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE3 8YD
Telephone: 01733261000
TPS: No
Stirling House
Stirling Way
Bretton
Peterborough, Cambridgeshire
PE3 8YD
Telephone: 261000
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 |
| I.S. SUNDRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I.S. SUNDRIES 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 I.S. SUNDRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I.S. SUNDRIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2015 - Present (9 years and 8 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2015 - Present (9 years and 8 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
18/02/2015 - Present (9 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/09/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2015 - Present (9 years and 8 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 31/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 16/03/2020 | Mario Doroteo Larreta (911945721) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 25/09/2018 | New Company Secretary Sandip Rajbhandari (925063294) Appointed |
| 25/09/2018 | Timothy Colin Martin (919510641) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 02/11/2017 | David Leslie Allen (903134920) has left the board |
| 18/03/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 03/08/2015 | Mario Doroteo Larreta (919510637) has left the board |
| 03/08/2015 | New Board Member Mario Doroteo Larreta (911945721) Appointed |
| 27/02/2015 | New Board Member David Leslie Allen (903134920) Appointed |
| 27/02/2015 | David Leslie Allen (919510638) has left the board |
| 27/02/2015 | Neil Anthony Warwick (919510639) has left the board |
| 27/02/2015 | Peter Vincent Lansdale (919510640) has left the board |
| 27/02/2015 | New Board Member Neil Anthony Warwick (902059542) Appointed |
| 27/02/2015 | New Board Member Peter Vincent Lansdale (904120211) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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