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Home > England & Wales Companies > ISLE OF MAN LIMITED
Company Information for

ISLE OF MAN LIMITED

TRICOR SERVICES EUROPE LLP, SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
02963296
Private Limited Company
Active

Company Overview

About Isle Of Man Ltd
ISLE OF MAN LIMITED was founded on 1994-08-30 and has its registered office in London. The organisation's status is listed as "Active". Isle Of Man Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ISLE OF MAN LIMITED
 
Legal Registered Office
TRICOR SERVICES EUROPE LLP, SUITE 5, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in EC3R
 
Filing Information
Company Number 02963296
Company ID Number 02963296
Date formed 1994-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 12:06:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLE OF MAN LIMITED
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Companies with same name ISLE OF MAN LIMITED
The following companies were found which have the same name as ISLE OF MAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISLE OF MAN CONTAINER LINE (UK) LIMITED 1 JAVELIN ROAD NORWICH NR6 6HP Active Company formed on the 2003-08-05
ISLE OF MAN FREIGHT LTD UNIT 2 ALDON ROAD POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE LANCASHIRE FY6 8JL Active Company formed on the 2006-09-20
ISLE OF MAN INVESTMENTS LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-11-20
ISLE OF MAN SALES LIMITED 19B ARLINGTON DRIVE MAPPERLEY PARK NOTTINGHAM NG3 5EN Active Company formed on the 1987-03-17
ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE) IMPERIAL BUILDINGS BATH PLACE DOUGLAS ISLE OF MAN IM1 2BY Active Company formed on the 1970-03-16
ISLE OF MAN SOLAR FARM LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2014-04-07
ISLE OF MAN HOLIDAYS LIMITED 25 EDEN QUAY DUBLIN 1 Dissolved Company formed on the 1982-04-06
ISLE OF MAN HOLDINGS INC. 1270 AVENUE OF AMERICAS ROCKEFELLER CENTER, STE 2602 NEW YORK NY 10020 Active Company formed on the 2002-05-07
Isle of Man LLC 30 N Gould St Ste N Sheridan WY 82801 Active Company formed on the 2012-06-19
Isle of Man Farm, LLC 211 CAUTHORN MILL RD MIDDLETOWN VA 22645 Active Company formed on the 2008-03-17
ISLE OF MANN MANAGEMENT SERVICES INC. #2100 700 - 2ND STREET S.W. CALGARY ALBERTA T2P 2W1 Active Company formed on the 2006-09-11
ISLE OF MANN LANGDON ESTATES LTD. 2001 920 - 5TH AVENUE SW CALGARY ALBERTA T2P 5P6 Active Company formed on the 2006-11-22
ISLE OF MANN AIRDRIE NORTH LTD. 2001 920 - 5 AVENUE SW CALGARY ALBERTA T2P 5P6 Dissolved Company formed on the 2007-01-19
ISLE OF MANN VICTORIA PARK INC. 2001 920 - 5 AVENUE SW CALGARY ALBERTA T2P 5P6 Active Company formed on the 2007-02-16
ISLE OF MAN INVESTMENTS LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ Dissolved Company formed on the 2016-03-15
ISLE OF MAN VENTURES LTD Delaware Unknown
ISLE OF MAN MANAGEMENT CORPORATION FL Inactive Company formed on the 1969-10-16
ISLE OF MAN, INC. SUNBANK CENTRE - SUITE 204 MARCO ISLAND FL 33937 Inactive Company formed on the 1985-11-14
ISLE OF MAN FERRIES LIMITED 71-75 SHELTON STREET LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2018-07-26
ISLE OF MAN LLC Delaware Unknown

Company Officers of ISLE OF MAN LIMITED

Current Directors
Officer Role Date Appointed
MARIE ELLISON
Company Secretary 2004-11-24
GAVIN WILLIAM LEGGATE
Company Secretary 2018-07-30
SHEILA NICOL LINDSAY LOWE
Director 2015-07-01
CALDRIC TIMOTHY RANDALL
Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM COUCH
Director 2013-04-10 2015-07-01
KENNETH CLIVE MCGREAL
Director 2007-11-13 2015-05-01
PETER MARK SHIMMIN
Director 2001-08-17 2013-04-10
COLIN NORMAN KNIVETON
Director 2003-09-10 2007-11-13
JOAN PATRICIA KELLY
Company Secretary 1994-10-07 2004-11-24
MARY WILLIAMS
Director 2001-08-17 2003-09-10
ROBERT BRASSINGTON BRIERCLIFFE
Director 1994-10-07 2001-08-17
JOHN ALFRED CASHEN
Director 1994-10-07 2001-08-17
ANNE ROSALIND BATESON
Nominated Secretary 1994-08-30 1994-10-07
POH LIM LAI
Nominated Director 1994-08-30 1994-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
2023-09-22DIRECTOR APPOINTED MR PAUL JOHN SAYLE
2023-09-22APPOINTMENT TERMINATED, DIRECTOR DAVID CATLOW
2023-09-22CESSATION OF DAVID CATLOW AS A PERSON OF SIGNIFICANT CONTROL
2023-09-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DIANE DE-YOXALL
2023-09-22CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2022-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-05-18PSC07CESSATION OF CALDRIC TIMOTHY RANDALL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-18AP01DIRECTOR APPOINTED MRS SARAH DE-YOXALL
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CALDRIC TIMOTHY RANDALL
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-07-23PSC07CESSATION OF SHEILA NICOL LINDSAY LOWE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CATLOW
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PAULA CAROLINE PRIMROSE
2019-07-23AP01DIRECTOR APPOINTED MR DAVID CATLOW
2019-07-16TM02Termination of appointment of Marie Ellison on 2019-07-08
2019-01-02AP01DIRECTOR APPOINTED MRS PAULA CAROLINE PRIMROSE
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA NICOL LINDSAY LOWE
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-07-30AP03Appointment of Mr Gavin William Leggate as company secretary on 2018-07-30
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0130/08/15 ANNUAL RETURN FULL LIST
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGREAL
2015-09-28AP01DIRECTOR APPOINTED MR CALDRIC TIMOTHY RANDALL
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COUCH
2015-09-28AP01DIRECTOR APPOINTED MRS SHEILA NICOL LINDSAY LOWE
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0130/08/14 ANNUAL RETURN FULL LIST
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/14 FROM Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-05AR0130/08/13 FULL LIST
2013-07-02AP01DIRECTOR APPOINTED MR MALCOLM COUCH
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHIMMIN
2012-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-18AR0130/08/12 FULL LIST
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-05AR0130/08/11 FULL LIST
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-13AR0130/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLIVE MCGREAL / 30/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK SHIMMIN / 30/08/2010
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM C/O KPMG AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-07363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-29363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-11-16363sRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-16288bDIRECTOR RESIGNED
2007-11-16288aNEW DIRECTOR APPOINTED
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-04363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-09-22363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-24363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2005-01-24288aNEW SECRETARY APPOINTED
2005-01-24288bSECRETARY RESIGNED
2005-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-28363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-09-28288aNEW DIRECTOR APPOINTED
2003-09-28288bDIRECTOR RESIGNED
2003-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-01363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
2001-10-12288aNEW DIRECTOR APPOINTED
2001-10-12288aNEW DIRECTOR APPOINTED
2001-10-12288bDIRECTOR RESIGNED
2001-10-12288bDIRECTOR RESIGNED
2001-10-12363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-12363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-24363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1998-09-16363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-09-10363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-24363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-01-17SRES03EXEMPTION FROM APPOINTING AUDITORS 19/07/95
1996-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-09-13363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-13363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-05-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to ISLE OF MAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISLE OF MAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISLE OF MAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLE OF MAN LIMITED

Intangible Assets
Patents
We have not found any records of ISLE OF MAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISLE OF MAN LIMITED
Trademarks
We have not found any records of ISLE OF MAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLE OF MAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as ISLE OF MAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISLE OF MAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLE OF MAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISLE OF MAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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