Isisplace Limited in EDGWARE

Isisplace Limited EDGWARE

Isisplace started in year 1996 as Private Limited Company with registration number 03178182. The Isisplace company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Edgware at 42-46 Station Road. Postal code: HA8 7AB.

There is a single director in the firm at the moment - Waqar B., appointed on 21 May 1996. In addition, a secretary was appointed - Waqar B., appointed on 1 April 1998. Currenlty, the firm lists one former director, whose name is Sajjad B. and who left the the firm on 1 February 2015. In addition, there is one former secretary - Ambereen B. who worked with the the firm until 1 April 1998.

Isisplace Limited Address / Contact

Office Address	42-46 Station Road
Town	Edgware
Post code	HA8 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03178182
Date of Incorporation	Tue, 26th Mar 1996
Industry	Retail sale of newspapers and stationery in specialised stores
Industry	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Waqar B.

Position: Secretary

Appointed: 01 April 1998

Waqar B.

Position: Director

Appointed: 21 May 1996

Ambereen B.

Position: Secretary

Appointed: 21 May 1996

Resigned: 01 April 1998

Sajjad B.

Position: Director

Appointed: 21 May 1996

Resigned: 01 February 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1996

Resigned: 21 May 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 March 1996

Resigned: 21 May 1996

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Waqar B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Saira B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sajjad B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Waqar B.

Notified on	6 December 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Saira B.

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

Sajjad B.

Notified on	6 April 2016
Ceased on	6 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	41 101	54 717	62 407	57 337	159 940	186 354
Net Assets Liabilities	-48 440	-49 315	-55 024	-51 110	-32 784	2 705

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 750	-1 850	-1 850	-14 773	-1 500	-2 000
Average Number Employees During Period	4	4	4	3	3	3
Creditors	97 304	103 929	116 853	95 373	24 000	19 005
Fixed Assets	763	1 662	1 272	953	715	536
Net Current Assets Liabilities	-47 453	-49 127	-54 446	-37 290	-7 999	23 174
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	8 750	85		746	9 608	9 688
Total Assets Less Current Liabilities	-46 690	-47 465	-53 174	-36 337	-7 284	23 710

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 1st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 1st, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 12th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 17th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 25th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/20 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/03	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/20 filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/08	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/20 filed on: 8th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/20 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/20 filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/20 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/20 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/31 with complete member list filed on: 31st, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/29 with complete member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/29 with complete member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/01 with complete member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/01 with complete member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/05/06 with complete member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/06 with complete member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/06/05 with complete member list filed on: 5th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/05 with complete member list filed on: 5th, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 14th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 14th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/06/13 with complete member list filed on: 13th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/13 with complete member list filed on: 13th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 11th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 11th, December 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/28 with complete member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/28 with complete member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/07/28	annual return
AA	Small company accounts made up to 1999/03/31 filed on: 6th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 6th, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/06/16 with complete member list filed on: 16th, June 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/06/16 with complete member list filed on: 16th, June 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1999/06/16	annual return
AA	Small company accounts made up to 1998/03/31 filed on: 13th, August 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 13th, August 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/04/03 with complete member list filed on: 3rd, April 1998	annual return
363(288)	Annual return (Secretary's particulars changed) up to 1998/04/03	annual return
363s	Annual return drawn up to 1998/04/03 with complete member list filed on: 3rd, April 1998	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to 1998/04/03	annual return
AA	Small company accounts made up to 1997/03/31 filed on: 2nd, November 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 2nd, November 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/07/15 with complete member list filed on: 15th, July 1997	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to 1997/07/15 with complete member list filed on: 15th, July 1997	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return

Isisplace Limited EDGWARE

Isisplace Limited Address / Contact

Company Information / Profile

Company staff

Waqar B.

Waqar B.

Ambereen B.

Sajjad B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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