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Company Information for

ISA DIRECT LIMITED

SUITE 2,23 UPPER WIMPOLE STREET ,LONDON 23 UPPER WIMPOLE STREET, SUITE 2, LONDON, W1G 6ND,
Company Registration Number
03392388
Private Limited Company
Active

Company Overview

About Isa Direct Ltd
ISA DIRECT LIMITED was founded on 1997-06-26 and has its registered office in London. The organisation's status is listed as "Active". Isa Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ISA DIRECT LIMITED
 
Legal Registered Office
SUITE 2,23 UPPER WIMPOLE STREET ,LONDON 23 UPPER WIMPOLE STREET
SUITE 2
LONDON
W1G 6ND
Other companies in EC2N
 
Filing Information
Company Number 03392388
Company ID Number 03392388
Date formed 1997-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 13:56:40
Primary Source:Companies House
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Company Officers of ISA DIRECT LIMITED

Current Directors
Officer Role Date Appointed
BOLTON STREET NOMINEES LTD
 Company Secretary 2011-07-14
ANTHONY HARVEY YADGAROFF
 Director 1997-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN MARGARET ANGUS
 Company Secretary 1998-09-17 2011-07-14
ANTHONY HARVEY YADGAROFF
 Company Secretary 1997-06-26 1999-04-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-06-26 1997-06-26
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-06-26 1997-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY HARVEY YADGAROFF THE WESTERN CHARITABLE FOUNDATION Director 2012-04-30 CURRENT 2012-04-30 Active
ANTHONY HARVEY YADGAROFF A.H.YADGAROFF & CO LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active - Proposal to Strike off
ANTHONY HARVEY YADGAROFF TEL AVIV UNIVERSITY TRUST Director 2004-05-12 CURRENT 1968-09-26 Active

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
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 1 Frederick's Place London EC2R 8AE England
2023-06-23CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM C/O Allenbridge (Anthony) 8 Old Jewry London EC2R 8DN England
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-20AR0124/06/16 ANNUAL RETURN FULL LIST
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM C/O Allenbridge (Anthony Yadgaroff) 26th Floor 125 Old Broad Street London EC2N 1AR
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-08AR0124/06/13 ANNUAL RETURN FULL LIST
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM C/O ALLENBRIDGE (ANTHONY YADGAROFF) 26TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM C/O ANTHONY YADGAROFF 6 GROSVENOR STREET LONDON W1K 4PZ UNITED KINGDOM
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-29AR0124/06/12 ANNUAL RETURN FULL LIST
2012-06-29CH04SECRETARY'S DETAILS CHNAGED FOR BOLTON STREET NOMINEES LTD on 2012-06-29
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM 17 Hill Street Mayfair London W1J 5NZ
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0124/06/11 ANNUAL RETURN FULL LIST
2011-07-15AP04Appointment of corporate company secretary Bolton Street Nominees Ltd
2011-07-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOREEN ANGUS
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-24AR0124/06/10 ANNUAL RETURN FULL LIST
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-24363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-03363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-19363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-03363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/05
2005-06-20363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-17363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/02
2002-06-19363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-06363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-31363(288)SECRETARY RESIGNED
2000-08-31363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-22363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-22363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-12363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-10-12288aNEW SECRETARY APPOINTED
1998-07-29288bDIRECTOR RESIGNED
1998-07-29288bSECRETARY RESIGNED
1998-07-29288aNEW SECRETARY APPOINTED
1998-07-29288aNEW DIRECTOR APPOINTED
1997-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ISA DIRECT 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 ISA DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISA DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ISA DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISA DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISA DIRECT LIMITED
Trademarks
We have not found any records of ISA DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISA DIRECT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ISA DIRECT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ISA DIRECT 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 ISA DIRECT 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 ISA DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 6ND