ISLEY DESIGN LIMITED

Company Name
ISLEY DESIGN LIMITED

Legal Registered Office
LONDON

Company Number		08327323
Date formed		2012-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2018-04-10
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ISLEY DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
TRICOR SECRETARIES LIMITED	Company Secretary	2015-03-31
BARRY O'NEILL	Director	2012-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HIFUMI KONO	Director	2013-04-02	2017-11-01
CERI HARRISON	Director	2013-04-02	2017-04-01
GRAHAM KENNETH URQUHART	Company Secretary	2013-04-05	2015-03-31

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TRICOR SECRETARIES LIMITED	EUROPEAN ENERGY PROJECTS LIMITED	Company Secretary	2015-03-31	CURRENT	2006-03-17	Dissolved 2018-01-09
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TRICOR SECRETARIES LIMITED	ONESONG LIMITED	Company Secretary	2015-03-31	CURRENT	2012-10-19	Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED	SANDMAN STUDIOS LIMITED	Company Secretary	2015-03-31	CURRENT	2012-10-19	Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED	CONSTANTINE GAMES LIMITED	Company Secretary	2015-03-31	CURRENT	2012-10-19	Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED	CORINTHIAN PRODUCTIONS LIMITED	Company Secretary	2015-03-31	CURRENT	2012-10-19	Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED	BANE ENTERPRISES LIMITED	Company Secretary	2015-03-31	CURRENT	2012-12-11	Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED	KYLE PRODUCTIONS LIMITED	Company Secretary	2015-03-31	CURRENT	2012-12-11	Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED	COBBLEPOT CREATIONS LIMITED	Company Secretary	2015-03-31	CURRENT	2012-12-11	Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED	ENIGMA ARTS LIMITED	Company Secretary	2015-03-31	CURRENT	2012-12-11	Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED	CRANE APPLICATIONS LIMITED	Company Secretary	2015-03-31	CURRENT	2012-12-11	Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED	GRUNDY GRAPHICS LIMITED	Company Secretary	2015-03-31	CURRENT	2013-02-15	Dissolved 2018-04-10
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TRICOR SECRETARIES LIMITED	ENDLESS NIGHTS LIMITED	Company Secretary	2015-03-31	CURRENT	2012-10-19	Dissolved 2018-05-29
TRICOR SECRETARIES LIMITED	MORPHEUS MOBILE LIMITED	Company Secretary	2015-03-31	CURRENT	2012-10-19	Dissolved 2018-06-26
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TRICOR SECRETARIES LIMITED	SUGRA GAMES LIMITED	Company Secretary	2015-03-31	CURRENT	2012-12-11	Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED	QUINZEL GAMES LIMITED	Company Secretary	2015-03-31	CURRENT	2012-12-11	Active - Proposal to Strike off
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TRICOR SECRETARIES LIMITED	MASTERMIND MOBILE LIMITED	Company Secretary	2015-03-31	CURRENT	2013-10-03	Active - Proposal to Strike off
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TRICOR SECRETARIES LIMITED	TORFTECH TECHNOLOGIES LIMITED	Company Secretary	2015-03-31	CURRENT	1982-03-03	Active
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TRICOR SECRETARIES LIMITED	MICROSCAL ENERGY TECHNOLOGY LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active - Proposal to Strike off
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BARRY O'NEILL	KYLE PRODUCTIONS LIMITED	Director	2012-12-11	CURRENT	2012-12-11	Dissolved 2018-04-10
BARRY O'NEILL	CRANE APPLICATIONS LIMITED	Director	2012-12-11	CURRENT	2012-12-11	Dissolved 2018-04-10
BARRY O'NEILL	NEWINCCO B LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Dissolved 2013-08-27
BARRY O'NEILL	NEWINCCO A LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Dissolved 2013-08-27
BARRY O'NEILL	NEWINCCO D LIMITED	Director	2012-04-04	CURRENT	2012-04-04	Dissolved 2013-08-27
BARRY O'NEILL	NEWINCCO G LIMITED	Director	2012-04-04	CURRENT	2012-04-04	Dissolved 2013-08-27
BARRY O'NEILL	NEWINCCO I LIMITED	Director	2012-04-04	CURRENT	2012-04-04	Dissolved 2013-08-27
BARRY O'NEILL	NEWINCCO K LIMITED	Director	2012-04-04	CURRENT	2012-04-04	Dissolved 2013-08-27

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.

Date	Document Type	Document Description
2018-04-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-15	DS01	APPLICATION FOR STRIKING-OFF
2018-01-15	SH20	STATEMENT BY DIRECTORS
2018-01-15	LATEST SOC	15/01/18 STATEMENT OF CAPITAL;GBP 5
2018-01-15	SH19	15/01/18 STATEMENT OF CAPITAL GBP 5
2018-01-15	CAP-SS	SOLVENCY STATEMENT DATED 20/12/17
2018-01-15	RES06	REDUCE ISSUED CAPITAL 20/12/2017
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2017-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HIFUMI KONO
2017-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CERI HARRISON
2016-12-31	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-31	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 150200
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-02-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015
2015-12-21	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2015 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 150200
2015-12-16	AR01	11/12/15 FULL LIST
2015-05-07	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART
2015-05-07	AP04	CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 150200
2014-12-23	AR01	11/12/14 FULL LIST
2014-12-23	AD02	SAIL ADDRESS CREATED
2014-12-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KENNETH URQUHART / 12/12/2013
2014-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY O'NEILL / 12/12/2013
2014-09-29	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 150200
2014-03-11	AR01	11/12/13 FULL LIST
2013-12-16	AA01	CURREXT FROM 31/03/2013 TO 31/03/2014
2013-10-17	AP03	SECRETARY APPOINTED GRAHAM KENNETH URQUHART
2013-09-26	AA01	PREVSHO FROM 31/12/2013 TO 31/03/2013
2013-04-24	AP01	DIRECTOR APPOINTED HIFUMI KONO
2013-04-12	SH02	SUB-DIVISION 02/04/13
2013-04-12	AP01	DIRECTOR APPOINTED CERI HARRISON
2013-04-12	RES13	ORD SHARE OF £1 BE SUB DIVIDED INTO 100 ORD SHARES OF 0.01 EACH 02/04/2013
2013-04-12	RES01	ADOPT ARTICLES 02/04/2013
2013-04-12	SH01	02/04/13 STATEMENT OF CAPITAL GBP 150200
2013-04-12	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58210 - Publishing of computer games

Licences & Regulatory approval

We could not find any licences issued to ISLEY DESIGN 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 ISLEY DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ISLEY DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Filed Financial Reports

Annual Accounts
2014-03-31

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 ISLEY DESIGN LIMITED

Intangible Assets

Patents

We have not found any records of ISLEY DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ISLEY DESIGN LIMITED

Trademarks

We have not found any records of ISLEY DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ISLEY DESIGN 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 (58210 - Publishing of computer games) as ISLEY DESIGN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ISLEY DESIGN 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 ISLEY DESIGN 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 ISLEY DESIGN 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-05-22 02:35:20
Primary Source:	Companies House

Company Overview

Company Officers of ISLEY DESIGN LIMITED

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