Isobar Commerce Global Limited in Regents Place LONDON

Isobar Commerce Global Limited LONDON

Isobar Commerce Global started in year 2015 as Private Limited Company with registration number 09484045. The Isobar Commerce Global company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 10 Triton Street. Postal code: NW1 3BF. Since November 10, 2017 Isobar Commerce Global Limited is no longer carrying the name Ecommera Global.

The company has one director. Nick S., appointed on 13 March 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Isobar Commerce Global Limited Address / Contact

Office Address	10 Triton Street
Office Address2	Regents Place
Town	London
Post code	NW1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09484045
Date of Incorporation	Wed, 11th Mar 2015
Industry	Activities of head offices
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Nick S.

Position: Director

Appointed: 13 March 2023

Dennis R.

Position: Director

Appointed: 10 October 2020

Resigned: 05 April 2023

James M.

Position: Director

Appointed: 07 October 2020

Resigned: 26 September 2023

Stefan B.

Position: Director

Appointed: 13 November 2017

Resigned: 21 September 2020

Tim C.

Position: Director

Appointed: 02 November 2016

Resigned: 29 January 2019

Mary B.

Position: Director

Appointed: 02 November 2016

Resigned: 09 February 2018

Andrew M.

Position: Secretary

Appointed: 17 September 2015

Resigned: 29 February 2020

Tracy D.

Position: Director

Appointed: 12 June 2015

Resigned: 13 October 2017

Michael M.

Position: Director

Appointed: 12 June 2015

Resigned: 22 October 2021

Claire P.

Position: Director

Appointed: 12 June 2015

Resigned: 12 October 2016

Mark F.

Position: Director

Appointed: 11 March 2015

Resigned: 17 April 2017

Euan M.

Position: Director

Appointed: 11 March 2015

Resigned: 11 November 2016

Andrew M.

Position: Director

Appointed: 11 March 2015

Resigned: 12 June 2015

Euan M.

Position: Secretary

Appointed: 11 March 2015

Resigned: 17 September 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Dentsu Uk Limited from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dentsu Uk Limited

10 Triton Street, Regent's Place, London, NW1 3BF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1939690
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ecommera Global	November 10, 2017

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 23rd, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 23rd, January 2024	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, January 2024	accounts	Free Download (149 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, January 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, January 2024	other	Free Download (3 pages)
TM01	Director's appointment was terminated on September 26, 2023 filed on: 27th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 5, 2023 filed on: 7th, April 2023	officers	Free Download (1 page)
AP01	On March 13, 2023 new director was appointed. filed on: 31st, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 11, 2023 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, September 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022	accounts	Free Download (144 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (13 pages)
PSC05	Change to a person with significant control November 1, 2021 filed on: 17th, March 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 11, 2022 filed on: 17th, March 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on October 22, 2021 filed on: 25th, October 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, September 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates March 11, 2021 filed on: 31st, March 2021	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control October 1, 2020 filed on: 5th, February 2021	persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 19th, December 2020	accounts	Free Download (18 pages)
MA	Memorandum and Articles of Association filed on: 5th, November 2020	incorporation	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, November 2020	resolution	Free Download (2 pages)
AP01	On October 10, 2020 new director was appointed. filed on: 28th, October 2020	officers	Free Download (2 pages)
AP01	On October 7, 2020 new director was appointed. filed on: 28th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 21, 2020 filed on: 28th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 11, 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 29, 2020 filed on: 9th, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, August 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates March 11, 2019 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 29, 2019 filed on: 29th, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates March 11, 2018 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on February 9, 2018 filed on: 14th, February 2018	officers	Free Download (1 page)
AP01	On November 13, 2017 new director was appointed. filed on: 16th, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 10, 2017 filed on: 10th, November 2017	resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on October 13, 2017 filed on: 18th, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 16th, August 2017	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on April 17, 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates March 11, 2017 filed on: 15th, March 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on November 11, 2016 filed on: 14th, November 2016	officers	Free Download (1 page)
AP01	On November 2, 2016 new director was appointed. filed on: 2nd, November 2016	officers	Free Download (2 pages)
AP01	On November 2, 2016 new director was appointed. filed on: 2nd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 12, 2016 filed on: 25th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (16 pages)
SH01	Capital declared on June 12, 2015: 3.00 GBP filed on: 25th, May 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2016 filed on: 25th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 25, 2016: 3.00 GBP	capital
AP03	Appointment (date: September 17, 2015) of a secretary filed on: 29th, September 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 17, 2015 filed on: 29th, September 2015	officers	Free Download (1 page)
AD01	New registered office address 10 Triton Street Regents Place London NW1 3BF. Change occurred on July 7, 2015. Company's previous address: 79 First Floor Wells Points, Wells Street London W1T 3QN. filed on: 7th, July 2015	address	Free Download (2 pages)
AP01	On June 12, 2015 new director was appointed. filed on: 25th, June 2015	officers	Free Download (3 pages)
AP01	On June 12, 2015 new director was appointed. filed on: 25th, June 2015	officers	Free Download (3 pages)
AP01	On June 12, 2015 new director was appointed. filed on: 25th, June 2015	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 24th, June 2015	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on June 12, 2015 filed on: 24th, June 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2015	incorporation	Free Download (19 pages)

Isobar Commerce Global Limited LONDON

Isobar Commerce Global Limited Address / Contact

Company Information / Profile

Company staff

Nick S.

Dennis R.

James M.

Stefan B.

Tim C.

Mary B.

Andrew M.

Tracy D.

Michael M.

Claire P.

Mark F.

Euan M.

Andrew M.

Euan M.

People with significant control

Company previous names

Company filings

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