I-sub Digital Limited in Great Glen LEICESTERSHIRE - LE8 9GJ

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I-sub Digital Limited LEICESTERSHIRE

Founded in 2005, I-sub Digital, classified under reg no. 05552610 is an active company. Currently registered at Bridge House, Orchard Lane LE8 9GJ, Leicestershire the company has been in the business for 19 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - Andrew S., appointed on 2 September 2005. In addition, a secretary was appointed - Maria S., appointed on 31 August 2007. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas D. who worked with the the firm until 31 August 2007.

I-sub Digital Limited Address / Contact

Office Address	Bridge House, Orchard Lane
Office Address2	Great Glen
Town	Leicestershire
Post code	LE8 9GJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05552610
Date of Incorporation	Fri, 2nd Sep 2005
Industry	Printing n.e.c.
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (26 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Maria S.

Position: Secretary

Appointed: 31 August 2007

Andrew S.

Position: Director

Appointed: 02 September 2005

Paul M.

Position: Director

Appointed: 02 September 2005

Resigned: 31 August 2007

Nicholas D.

Position: Director

Appointed: 02 September 2005

Resigned: 31 August 2007

Nicholas D.

Position: Secretary

Appointed: 02 September 2005

Resigned: 31 August 2007

John P.

Position: Director

Appointed: 02 September 2005

Resigned: 31 August 2007

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Andrew S. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Maria S. This PSC owns 25-50% shares.

Andrew S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Maria S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 27th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 27th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 19th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 29th, May 2021	accounts	Free Download (10 pages)
CH03	On 2020/12/16 secretary's details were changed filed on: 16th, December 2020	officers	Free Download (1 page)
CH01	On 2020/12/16 director's details were changed filed on: 16th, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 3rd, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 4th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 12th, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 30th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/02 with full list of members filed on: 4th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/04	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 26th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/02 with full list of members filed on: 14th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/02 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 13th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/02 with full list of members filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/02 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 29th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/02 with full list of members filed on: 9th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 26th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/02 with full list of members filed on: 15th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 21st, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 8th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 8th, February 2008	accounts	Free Download (6 pages)
287	Registered office changed on 29/11/07 from: 10 cricks retreat, great glen leicester leicestershire LE8 9FF filed on: 29th, November 2007	address	Free Download (1 page)
287	Registered office changed on 29/11/07 from: 10 cricks retreat, great glen leicester leicestershire LE8 9FF filed on: 29th, November 2007	address	Free Download (1 page)
288a	On 2007/09/10 New secretary appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/10 New secretary appointed filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/10 Secretary resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/10 Secretary resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/10 Director resigned filed on: 10th, September 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 30th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 30th, November 2006	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 13th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, November 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 22nd, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, September 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 26th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 26th, October 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2005	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 2nd, September 2005	incorporation	Free Download (32 pages)

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