Islet Group Limited in Ruislip MIDDLESEX

Islet Group Limited MIDDLESEX

Islet Group started in year 2000 as Private Limited Company with registration number 04083032. The Islet Group company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Middlesex at 17a Fairacres. Postal code: HA4 8AN. Since Fri, 25th Nov 2022 Islet Group Limited is no longer carrying the name Bps Consulting Uk.

At present there are 2 directors in the the firm, namely Tommi L. and Janina L.. In addition one secretary - Janina L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Islet Group Limited Address / Contact

Office Address	17a Fairacres
Office Address2	Ruislip
Town	Middlesex
Post code	HA4 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04083032
Date of Incorporation	Thu, 28th Sep 2000
Industry	Data processing, hosting and related activities
End of financial Year	30th April
Company age	24 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Tommi L.

Position: Director

Appointed: 14 November 2022

Janina L.

Position: Secretary

Appointed: 01 April 2005

Janina L.

Position: Director

Appointed: 01 April 2005

Kimmo K.

Position: Secretary

Appointed: 11 November 2004

Resigned: 01 April 2005

Kimmo K.

Position: Director

Appointed: 11 November 2004

Resigned: 01 April 2005

Saija A.

Position: Secretary

Appointed: 26 September 2002

Resigned: 11 November 2004

Dawn B.

Position: Secretary

Appointed: 28 September 2000

Resigned: 26 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2000

Resigned: 28 September 2000

Saija A.

Position: Director

Appointed: 28 September 2000

Resigned: 11 November 2004

Marjaritta W.

Position: Director

Appointed: 28 September 2000

Resigned: 14 November 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Janina L. This PSC and has 50,01-75% shares.

Janina L.

Notified on	1 September 2016
Nature of control:	50,01-75% shares

Company previous names

Bps Consulting Uk	November 25, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	1 291	1 363	1 818	2 176	2 944	3 331	2 632	3 121
Current Assets	21 469	21 864	22 331	22 683	23 122	23 509	23 787	24 320
Debtors	20 178	20 501	20 513	20 507	20 178	20 178	21 155	21 199
Net Assets Liabilities	20 900	21 287	21 744	22 116	22 542	22 969	23 243	23 727

Other
Average Number Employees During Period				2	2	2	2	2
Creditors	569	577	587	567	580	540	544	593
Net Current Assets Liabilities	20 900	21 287	21 744	22 116	22 542	22 969	23 243	23 727
Total Assets Less Current Liabilities	20 900	21 287	21 744	22 116	22 542	22 969	23 243	23 727

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed bps consulting uk LIMITEDcertificate issued on 25/11/22 filed on: 25th, November 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name

Type		Category	Free download
CERTNM	Company name changed bps consulting uk LIMITEDcertificate issued on 25/11/22 filed on: 25th, November 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 24th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 1st, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 9th, October 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 7th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 29th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 29th Sep 2013: 20000.00 GBP	capital
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 27th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 14th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 4th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 21st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 27th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 19th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 15th Aug 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 25th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 25th, May 2006	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 2nd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 2nd, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363(288)	Thu, 2nd Dec 2004 Annual return (Secretary resigned;director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 10th Dec 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (7 pages)
363(288)	Wed, 10th Dec 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 10th Dec 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (7 pages)
363(288)	Wed, 10th Dec 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 3rd Jan 2003 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (7 pages)
363(288)	Fri, 3rd Jan 2003 Annual return (Registered office changed on 03/01/03)	annual return
363s	Annual return up to Fri, 3rd Jan 2003 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 1st, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 1st, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 11th Oct 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Oct 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (6 pages)
363(288)	Thu, 11th Oct 2001 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 19999 shares on Thu, 28th Sep 2000. Value of each share 1 £, total number of shares: 20000. filed on: 11th, October 2000	capital	Free Download (2 pages)
88(2)R	Alloted 19999 shares on Thu, 28th Sep 2000. Value of each share 1 £, total number of shares: 20000. filed on: 11th, October 2000	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/01 to 30/04/01 filed on: 10th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 30/04/01 filed on: 10th, October 2000	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2000	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2000	incorporation	Free Download (15 pages)

Islet Group Limited MIDDLESEX

Islet Group Limited Address / Contact

Company Information / Profile

Company staff

Tommi L.

Janina L.

Janina L.

Kimmo K.

Kimmo K.

Saija A.

Dawn B.

Swift Incorporations Limited

Saija A.

Marjaritta W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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