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Innisfree Canada ISF 2 Limited

Innisfree Canada ISF 2 Limited is an active company incorporated on 8 December 2016 with the registered office located in London, Greater London. Innisfree Canada ISF 2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10517696
Private limited company
Age
8 years
Incorporated 8 December 2016
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1st Floor Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
United Kingdom
Same address since incorporation
Telephone
020 72519800
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Apr 1969
Director • Non-Practising Solicitor • British • Lives in UK • Born in Oct 1973
Director • Chartered Accountant • British • Lives in England • Born in Dec 1978
Innisfree Secondary Partners 2 LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innisfree Limited
Mrs Sheila Jamieson Clark, Mr Stephen Charles Todd, and 1 more are mutual people.
Active
Explore Investments No. 3 Limited
Mr Stephen Charles Todd, Mr David Burton, and 1 more are mutual people.
Active
Innisfree Canada ISF Limited
Mr Stephen Charles Todd, Mr David Burton, and 1 more are mutual people.
Active
Innisfree Europe F2C Limited
Mr David Burton and Mrs Sheila Jamieson Clark are mutual people.
Active
Innisfree Group Limited
Mr David Burton is a mutual person.
Active
Octagon Healthcare Limited
Mrs Sheila Jamieson Clark is a mutual person.
Active
Vercity Holdings Limited
Mr David Burton is a mutual person.
Active
Octagon Healthcare Holdings (Norwich) Limited
Mrs Sheila Jamieson Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£38K
Decreased by £130K (-77%)
Turnover
£2.81M
Increased by £325K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£37.13M
Decreased by £9.08M (-20%)
Total Liabilities
-£41K
Increased by £4K (+11%)
Net Assets
£37.09M
Decreased by £9.09M (-20%)
Debt Ratio (%)
0%
Increased by 0.03% (+38%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Mrs Sheila Jamieson Clark Details Changed
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Timothy Richard Pearson Resigned
2 Years 11 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Full Accounts Submitted
3 Years Ago on 18 Dec 2021
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Director's details changed for Mrs Sheila Jamieson Clark on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 5 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Termination of appointment of Timothy Richard Pearson as a director on 3 November 2022
Submitted on 3 Nov 2022
Confirmation statement made on 7 April 2022 with no updates
Submitted on 7 Apr 2022
Full accounts made up to 31 March 2021
Submitted on 18 Dec 2021
Repayment History
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