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The Island Company AS

The Island Company AS is a converted/closed company incorporated on 1 April 2019 with the registered office located in . The Island Company AS was registered 6 years ago.
Status
Converted/closed
Company No
FC036173
Overseas company
Age
6 years
Incorporated 1 April 2019
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
90 Henrik Ibsens Gate
Oslo
0255
Norway
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Enrique Bernardo Arias Jorge
Director • None • Spanish • Lives in Spain • Born in Dec 1960
Andrew Morgan
Director • Chairman Of The Board • British • Lives in England • Born in Apr 1956
Stefan Muller
Director • Ceo • Swiss • Lives in Switzerland • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cafepod Limited
Andrew Morgan is a mutual person.
Active
Ayr Ltd
Andrew Morgan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£6.47M
Turnover
£2.03M
Employees
1
Total Assets
£14.55M
Total Liabilities
-£7.02M
Net Assets
£7.53M
Debt Ratio (%)
48%
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Latest Activity
UK Establishment Changed
1 Year 9 Months Ago on 5 Dec 2023
UK Establishment Changed
3 Years Ago on 25 May 2022
Hans Christian Holst Resigned
4 Years Ago on 17 Nov 2020
Hans Christian Holst Details Changed
4 Years Ago on 13 Nov 2020
Stefan Muller Details Changed
4 Years Ago on 13 Nov 2020
Enrique Bernardo Arias Jorge Details Changed
4 Years Ago on 13 Nov 2020
Andrew Morgan Details Changed
4 Years Ago on 13 Nov 2020
Full Accounts Submitted
5 Years Ago on 27 Jul 2020
UK Establishment Changed
6 Years Ago on 17 Jul 2019
UK Establishment Registered
6 Years Ago on 24 Apr 2019
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Documents
Submitted on 4 Feb 2025
Details changed for a UK establishment - BR021261 Address Change 24 old queen street, london, SW1H 9HP,Address Change
Submitted on 5 Dec 2023
Director's details changed for Andrew Morgan on 13 November 2020
Submitted on 26 May 2022
Termination of appointment of Hans Christian Holst as a director on 17 November 2020
Submitted on 26 May 2022
Director's details changed for Enrique Bernardo Arias Jorge on 13 November 2020
Submitted on 26 May 2022
Director's details changed for Stefan Muller on 13 November 2020
Submitted on 26 May 2022
Director's details changed for Hans Christian Holst on 13 November 2020
Submitted on 26 May 2022
Details changed for a UK establishment - BR021261 Address Change St james house 13 kensington square, london, W8 5HD, united kingdom,Address Change
Submitted on 25 May 2022
Full accounts made up to 31 December 2019
Submitted on 27 Jul 2020
Details changed for a UK establishment - BR021261 Name Change The island company as,Name Change
Submitted on 17 Jul 2019
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Repayment History
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