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Isi Nominees Limited

Isi Nominees Limited is an active company incorporated on 8 February 2000 with the registered office located in . Isi Nominees Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03924330
Private limited company
Age
25 years
Incorporated 8 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The Minster Building 3rd Floor
21 Mincing Lane
London
EC3R 7AG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Dec 1969
ADM Investor Services International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ADM Investor Services International Limited
Diarmuid Conor O'Hegarty, Stuart Patrick Jackson, and 1 more are mutual people.
Active
48 Canfield Gardens Limited
Diarmuid Conor O'Hegarty is a mutual person.
Active
24 Upper Park Road Limited
Diarmuid Conor O'Hegarty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Julia Williams Resigned
7 Months Ago on 31 Jan 2025
Diarmuid Conor O'hegarty Resigned
9 Months Ago on 29 Nov 2024
Mrs Anastasia Wilshaw Appointed
10 Months Ago on 30 Oct 2024
Diarmuid Conor O'hegarty Resigned
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 12 Months Ago on 15 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Julia Williams as a director on 31 January 2025
Submitted on 4 Feb 2025
Elect to keep the directors' register information on the public register
Submitted on 29 Jan 2025
Elect to keep the secretaries register information on the public register
Submitted on 29 Jan 2025
Termination of appointment of Diarmuid Conor O'hegarty as a director on 29 November 2024
Submitted on 16 Dec 2024
Termination of appointment of Diarmuid Conor O'hegarty as a secretary on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mrs Anastasia Wilshaw as a secretary on 30 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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