Isg Retail Limited. Head office in London. Check Director.

Isg Retail Limited, London

Isg Retail Limited is a private limited company. Once, it was named Isg Cathedral Limited (it was changed on 2011-12-05). Registered at Aldgate House, 33 Aldgate High Street, London EC3N 1AG, the above-mentioned 31 years old firm was incorporated on 1992-06-09 and is officially classified as "construction of commercial buildings" (Standard Industrial Classification code: 41201), "manufacture of office and shop furniture" (Standard Industrial Classification: 31010).
6 directors can be found in the business: Jane F. (appointed on 31 August 2022), Zoe P. (appointed on 07 July 2022), Mark C. (appointed on 22 February 2021). Moving on to the secretaries (1 in total), we can name: Nicholas H. (appointed on 20 April 2017).

About
Name: Isg Retail Limited
Number: 02721627
Incorporation date: 1992-06-09
End of financial year: 31 December


Address:	Aldgate House 33 Aldgate High Street London EC3N 1AG
SIC code:	41201 - Construction of commercial buildings 31010 - Manufacture of office and shop furniture

Company staff

People with significant control

Isg Uk Retail Limited

6 April 2016

Address	Boleyn House St. Augustines Business Park, Whitstable, Kent, CT5 2QJ, England
Legal authority	Companies Act, 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04491779
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Isg Retail Limited confirmation statement filing is 2024-06-23. The latest one was filed on 2023-06-09. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Isg Uk Retail Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Augustines Business Park, CT5 2QJ Whitstable, Kent.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 11th, May 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, May 2023 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, June 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, June 2021 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, June 2020 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, April 2019 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, April 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, August 2017 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/09 filed on: 10th, June 2016 \| annual return	Free Download (10 pages)
SH01	15000.00 GBP is the capital in company's statement on 2016/06/10 capital
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 9th, May 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 21st, November 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/09 filed on: 9th, June 2015 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 1st, December 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/09 filed on: 9th, June 2014 \| annual return	Free Download (11 pages)
SH01	15000.00 GBP is the capital in company's statement on 2014/06/09 capital
AA	Full accounts for the period ending 2013/06/30 filed on: 19th, November 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/09 filed on: 10th, June 2013 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 8th, November 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/09 filed on: 12th, June 2012 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 25th, October 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/09 filed on: 13th, June 2011 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 29th, November 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/09 filed on: 11th, June 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 8th, February 2010 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 16th, January 2009 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 25th, February 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 27th, April 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 27th, April 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 29th, December 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 29th, December 2005 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/06/23 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/23 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 28th, January 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 28th, January 2005 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/06/16 with complete member list filed on: 16th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/16 with complete member list filed on: 16th, June 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 13th, November 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 13th, November 2003 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/06/15 with complete member list filed on: 15th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/15 with complete member list filed on: 15th, June 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 28th, November 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 28th, November 2002 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/06/26 with complete member list filed on: 26th, June 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/06/26 annual return
363s	Annual return drawn up to 2002/06/26 with complete member list filed on: 26th, June 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 11th, October 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 11th, October 2001 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 9th, January 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 9th, January 2001 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2000/07/11 with complete member list filed on: 11th, July 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/07/11 annual return
363s	Annual return drawn up to 2000/07/11 with complete member list filed on: 11th, July 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/07/11 annual return
AA	Full accounts for the period ending 1999/06/30 filed on: 12th, April 2000 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 12th, April 2000 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 1999/06/28 with complete member list filed on: 28th, June 1999 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/06/28 with complete member list filed on: 28th, June 1999 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 26th, January 1999 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 26th, January 1999 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 1998/07/09 with complete member list filed on: 9th, July 1998 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1998/07/09 with complete member list filed on: 9th, July 1998 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 24th, April 1998 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 24th, April 1998 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 1997/07/09 with complete member list filed on: 9th, July 1997 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1997/07/09 with complete member list filed on: 9th, July 1997 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 5th, March 1997 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 5th, March 1997 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 1996/07/01 with complete member list filed on: 1st, July 1996 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1996/07/01 with complete member list filed on: 1st, July 1996 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 30th, April 1996 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 30th, April 1996 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 1995/07/28 with complete member list filed on: 28th, July 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/07/28 with complete member list filed on: 28th, July 1995 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 28th, April 1995 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 28th, April 1995 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 1994/07/11 with complete member list filed on: 11th, July 1994 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 1994/07/11 with complete member list filed on: 11th, July 1994 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 1993/06/30 filed on: 31st, March 1994 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 1993/06/30 filed on: 31st, March 1994 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 1993/07/09 with complete member list filed on: 9th, July 1993 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1993/07/09 with complete member list filed on: 9th, July 1993 \| annual return	Free Download (7 pages)
363(287)	Director resigned; Registered office changed on 09/07/93 annual return
224	Accounting reference date notified as 30/06 filed on: 20th, August 1992 \| accounts
224	Accounting reference date notified as 30/06 filed on: 20th, August 1992 \| accounts	Free Download

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