Isobar London Limited. Head office in London. Check Director.

Isobar London Limited, London

Isobar London Limited is a private limited company. Formerly, it was called E-Commera Limited (changed on 2017-11-14). Located at 1 More London Place, London SE1 2AF, the above-mentioned 17 years old company was incorporated on 2006-12-08 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in the firm: Dennis R. (appointed on 10 October 2020), James M. (appointed on 07 October 2020).

About
Name: Isobar London Limited
Number: 06023874
Incorporation date: 2006-12-08
End of financial year: 31 December


Address:	1 More London Place London SE1 2AF
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Isobar Commerce Global Limited

6 April 2016

Address	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 & Wales
Place registered	Companies House
Registration number	9484045
Nature of control:	75,01-100% shares

The date for Isobar London Limited confirmation statement filing is 2022-12-22. The latest confirmation statement was sent on 2021-12-08. The deadline for the next accounts filing is 30 September 2022. Previous accounts filing was sent for the time up to 31 December 2020.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 1 More London Place London SE1 2AF. Change occurred on 2022-05-17. Company's previous address: 10 Triton Street Regent's Place London NW1 3BF. filed on: 17th, May 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 1 More London Place London SE1 2AF. Change occurred on 2022-05-17. Company's previous address: 10 Triton Street Regent's Place London NW1 3BF. filed on: 17th, May 2022 \| address	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Triton Street Regents Place London NW1 3BF at an unknown date filed on: 17th, May 2022 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-22 filed on: 25th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, September 2021 \| accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 15th, July 2021 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 23/06/21 filed on: 15th, July 2021 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2021-07-15: 1.00 GBP filed on: 15th, July 2021 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 15th, July 2021 \| capital	Free Download (1 page)
SH01	Statement of Capital on 2021-06-18: 8800001.00 GBP filed on: 18th, June 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, December 2020 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, November 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 5th, November 2020 \| incorporation	Free Download (35 pages)
AP01	New director was appointed on 2020-10-07 filed on: 28th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-21 filed on: 28th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-10 filed on: 28th, October 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-02-29 filed on: 9th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, August 2019 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2019-01-29 filed on: 29th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2018-02-09 filed on: 14th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-13 filed on: 16th, November 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-11-14 filed on: 14th, November 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment was terminated on 2017-10-13 filed on: 18th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, August 2017 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2017-04-17 filed on: 16th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-11-11 filed on: 14th, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-02 filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-12 filed on: 25th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-12 filed on: 25th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (23 pages)
AUD	Auditor's resignation filed on: 9th, May 2016 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 7th, April 2016 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-08 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-19: 1.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 5th, January 2016 \| accounts	Free Download (23 pages)
AD01	New registered office address 10 Triton Street Regent's Place London NW1 3BF. Change occurred on 2015-10-23. Company's previous address: Triton Street Regent's Place London NW1 3BF. filed on: 23rd, October 2015 \| address	Free Download (1 page)
AP03	Appointment (date: 2015-09-17) of a secretary filed on: 24th, September 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-09-17 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-12 filed on: 1st, July 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-06-12 filed on: 1st, July 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-06-12 filed on: 1st, July 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-06-12 filed on: 1st, July 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-06-12 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-12 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-12 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-12 filed on: 1st, July 2015 \| officers	Free Download (3 pages)
AD01	New registered office address Triton Street Regent's Place London NW1 3BF. Change occurred on 2015-07-01. Company's previous address: 79 First Floor Wells Point Wells Street London London W1T 3QN. filed on: 1st, July 2015 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 1st, July 2015 \| accounts	Free Download (3 pages)
CH01	On 2012-01-01 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 16th, December 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-08 filed on: 9th, December 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 14th, January 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-08 filed on: 10th, December 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-10: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2012-12-08 filed on: 8th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 25th, January 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-08 filed on: 16th, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 13th, October 2011 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from 84-86 Great Portland Street London W1W 7NR United Kingdom on 2011-09-29 filed on: 29th, September 2011 \| address	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-08 filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 5th, August 2010 \| accounts	Free Download (15 pages)
CH01	On 2009-12-08 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-08 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-08 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 12th, October 2009 \| accounts	Free Download (17 pages)
288b	On 2009-08-27 Appointment terminated director filed on: 27th, August 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, August 2009 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, February 2009 \| accounts	Free Download (16 pages)
288b	On 2009-01-22 Appointment terminated secretary filed on: 22nd, January 2009 \| officers	Free Download (1 page)
288a	On 2009-01-22 Secretary appointed filed on: 22nd, January 2009 \| officers	Free Download (1 page)
288b	On 2009-01-22 Appointment terminated secretary filed on: 22nd, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 22/01/2009 from c/o mcgrigors 5 old bailey london EC4M 7BA filed on: 22nd, January 2009 \| address	Free Download (1 page)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
288a	On 2008-02-07 New secretary appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-07 New secretary appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
288b	On 2008-02-04 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-04 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
288b	On 2007-04-24 Director resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-24 Director resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (3 pages)
288a	On 2007-04-19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (3 pages)
288a	On 2007-04-19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed continetal shelf 409 LIMITEDcertificate issued on 16/04/07 filed on: 16th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed continetal shelf 409 LIMITEDcertificate issued on 16/04/07 filed on: 16th, April 2007 \| change of name	Free Download (2 pages)
287	Registered office changed on 12/04/07 from: oyez company services p o box 55 7 spa road london filed on: 12th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/04/07 from: oyez company services p o box 55 7 spa road london filed on: 12th, April 2007 \| address	Free Download (1 page)
288a	On 2007-04-12 New secretary appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (7 pages)
288a	On 2007-04-12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (7 pages)
288a	On 2007-04-12 New secretary appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, December 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 8th, December 2006 \| incorporation	Free Download (18 pages)

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