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Home > England & Wales Companies > ISOBAR COMMERCE GLOBAL LIMITED
Company Information for

ISOBAR COMMERCE GLOBAL LIMITED

10 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF,
Company Registration Number
09484045
Private Limited Company
Active

Company Overview

About Isobar Commerce Global Ltd
ISOBAR COMMERCE GLOBAL LIMITED was founded on 2015-03-11 and has its registered office in London. The organisation's status is listed as "Active". Isobar Commerce Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ISOBAR COMMERCE GLOBAL LIMITED
 
Legal Registered Office
10 TRITON STREET
REGENTS PLACE
LONDON
NW1 3BF
 
Previous Names
ECOMMERA GLOBAL LIMITED10/11/2017
Filing Information
Company Number 09484045
Company ID Number 09484045
Date formed 2015-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 13:47:39
Primary Source:Companies House
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Company Officers of ISOBAR COMMERCE GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOBERLY
 Company Secretary 2015-09-17
STEFAN BARDEGA
 Director 2017-11-13
TIM CHAMPKINS
 Director 2016-11-02
MICHAEL CHRISTOPHER MULLIGAN
 Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MARGARET BASTERFIELD
 Director 2016-11-02 2018-02-09
TRACY DE GROOSE
 Director 2015-06-12 2017-10-13
MARK ANTHONY FAGAN
 Director 2015-03-11 2017-04-17
EUAN HECTOR MENZIES
 Director 2015-03-11 2016-11-11
CLAIRE MARGARET PRICE
 Director 2015-06-12 2016-10-12
EUAN HECTOR MENZIES
 Company Secretary 2015-03-11 2015-09-17
ANDREW CHARLES MCGREGOR
 Director 2015-03-11 2015-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN BARDEGA ISOBAR LONDON LIMITED Director 2017-11-13 CURRENT 2006-12-08 Liquidation
STEFAN BARDEGA D 2 D LIMITED Director 2017-11-13 CURRENT 2001-01-19 Liquidation
TIM CHAMPKINS ISOBAR LONDON LIMITED Director 2016-11-02 CURRENT 2006-12-08 Liquidation
TIM CHAMPKINS ORDERDYNAMICS LIMITED Director 2015-11-01 CURRENT 2015-03-11 Dissolved 2017-03-21
MICHAEL CHRISTOPHER MULLIGAN CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED Director 2017-05-05 CURRENT 2000-09-18 Active
MICHAEL CHRISTOPHER MULLIGAN ISOBAR LONDON LIMITED Director 2015-06-12 CURRENT 2006-12-08 Liquidation

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
2024-03-21CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-01-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-27APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT MORRIS
2023-04-07APPOINTMENT TERMINATED, DIRECTOR DENNIS ROMIJN
2023-03-31DIRECTOR APPOINTED MR NICK STOREY
2023-03-15CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-09-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-03-17PSC05Change of details for Dentsu London Limited as a person with significant control on 2021-11-01
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER MULLIGAN
2021-09-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-02-05PSC05Change of details for Dentsu Aegis London Limited as a person with significant control on 2020-10-01
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-05MEM/ARTSARTICLES OF ASSOCIATION
2020-11-05RES01ADOPT ARTICLES 05/11/20
2020-10-28AP01DIRECTOR APPOINTED MR JAMES SCOTT MORRIS
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN NIGEL BARDEGA
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-09TM02Termination of appointment of Andrew John Moberly on 2020-02-29
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR TIM CHAMPKINS
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET BASTERFIELD
2017-11-16AP01DIRECTOR APPOINTED MR STEFAN BARDEGA
2017-11-10RES15CHANGE OF COMPANY NAME 10/11/17
2017-11-10CERTNMCOMPANY NAME CHANGED ECOMMERA GLOBAL LIMITED CERTIFICATE ISSUED ON 10/11/17
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY FAGAN
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR EUAN HECTOR MENZIES
2016-11-02AP01DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD
2016-11-02AP01DIRECTOR APPOINTED MR TIM CHAMPKINS
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PRICE
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25AR0111/03/16 ANNUAL RETURN FULL LIST
2016-05-25SH0112/06/15 STATEMENT OF CAPITAL GBP 3
2015-09-29AP03Appointment of Mr Andrew John Moberly as company secretary on 2015-09-17
2015-09-29TM02Termination of appointment of Euan Hector Menzies on 2015-09-17
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM 79 First Floor Wells Points, Wells Street London W1T 3QN
2015-06-25AP01DIRECTOR APPOINTED MICHAEL CHRISTOPHER MULLIGAN
2015-06-25AP01DIRECTOR APPOINTED MRS CLAIRE MARGARET PRICE
2015-06-25AP01DIRECTOR APPOINTED MRS TRACY DE GROOSE
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGREGOR
2015-06-24AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ISOBAR COMMERCE GLOBAL 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 ISOBAR COMMERCE GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISOBAR COMMERCE GLOBAL 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 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of ISOBAR COMMERCE GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISOBAR COMMERCE GLOBAL LIMITED
Trademarks
We have not found any records of ISOBAR COMMERCE GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISOBAR COMMERCE GLOBAL 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 (70100 - Activities of head offices) as ISOBAR COMMERCE GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISOBAR COMMERCE GLOBAL 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 ISOBAR COMMERCE GLOBAL 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 ISOBAR COMMERCE GLOBAL 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 NW1 3BF