Founded in 2015, Isi Investments, classified under reg no. 09897864 is an active company. Currently registered at 37 Ulleswater Street BL1 8LR, Bolton the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 18th May 2016 Isi Investments Ltd is no longer carrying the name Supreme Electrical Depot.
The firm has 2 directors, namely Ashifa I., Irfan I.. Of them, Ashifa I., Irfan I. have been with the company the longest, being appointed on 2 December 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 37 Ulleswater Street |
| Town | Bolton |
| Post code | BL1 8LR |
| Country of origin | United Kingdom |
| Registration Number | 09897864 |
| Date of Incorporation | Wed, 2nd Dec 2015 |
| Industry | Fund management activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 02 December 2015
Position: Director
Appointed: 02 December 2015
The register of PSCs who own or control the company consists of 1 name. As we identified, there is Irfan I. This PSC has significiant influence or control over this company,.
Irfan I.
| Notified on | 1 December 2016 |
| Nature of control: |
significiant influence or control |
| Supreme Electrical Depot | May 18, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-12-01 | 2017-03-31 |
| Net Worth | 2 | |
| Balance Sheet | ||
| Cash Bank In Hand | 2 | |
| Current Assets | 302 | |
| Debtors | 300 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |
| Tangible Fixed Assets | 1 800 | 1 800 |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | |
| Shareholder Funds | 2 | |
| Other | ||
| Creditors Due Within One Year | 2 100 | |
| Net Current Assets Liabilities | -1 798 | |
| Number Shares Allotted | 2 | |
| Share Capital Allotted Called Up Paid | 2 | |
| Tangible Fixed Assets Cost Or Valuation | 1 800 | 1 800 |
| Total Assets Less Current Liabilities | 2 | |
| Value Shares Allotted | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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