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Company Information for

ISCHIA LIMITED

Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, FIFE, KY11 3BZ,
Company Registration Number
SC401493
Private Limited Company
Active

Company Overview

About Ischia Ltd
ISCHIA LIMITED was founded on 2011-06-10 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Ischia Limited is a Private Limited Company registered in UNITED KINGDOM 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
ISCHIA LIMITED
 
Legal Registered Office
Unit 26, Dunfermline Business Centre
Izatt Avenue
Dunfermline
FIFE
KY11 3BZ
Other companies in KY12
 
Filing Information
Company Number SC401493
Company ID Number SC401493
Date formed 2011-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-10
Return next due 2025-06-24
Type of accounts DORMANT
Last Datalog update: 2024-06-19 15:02:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISCHIA LIMITED
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Companies with same name ISCHIA LIMITED
The following companies were found which have the same name as ISCHIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISCHIA ASSOCIATES LTD BEIGHTON BUSINESS CENTRE 52A HIGH STREET BEIGHTON SHEFFIELD SOUTH YORKSHIRE S20 1ED Active - Proposal to Strike off Company formed on the 2015-08-03
ISCHIA BELLA LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-05-05
ISCHIA CAFES LIMITED 44 OAKFIELD TERRACE GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 4RQ Dissolved Company formed on the 2012-08-28
ISCHIA CAPRI LIMITED 34 FOULDS CLOSE GILLINGHAM KENT ENGLAND ME8 0QF Dissolved Company formed on the 2012-03-30
ISCHIA CASA LLC 9526 ARGYLE FOREST BLVD JACKSONVILLE FL 32222 Active Company formed on the 2021-04-01
ISCHIA CATERING CORP. 150 BROADHOLLOW ROAD SUITE 122 Suffolk MELVILLE NY 11747 Active Company formed on the 2014-02-27
ISCHIA CONSULTING LIMITED 3 BEAMINSTER GARDENS ILFORD ENGLAND IG6 2BN Dissolved Company formed on the 2016-05-28
ISCHIA CONSULTING LLC Delaware Unknown
ISCHIA CONSULT NG LIMITED 3 BEAMINSTER GARDENS ILFORD IG6 2BN Active - Proposal to Strike off Company formed on the 2020-08-18
ISCHIA CORPORATION New Jersey Unknown
ISCHIA FAMILY PTY LTD Active Company formed on the 2019-07-17
ISCHIA FONTANA LLC California Unknown
ISCHIA GROUP PTY LTD Active Company formed on the 2019-05-08
ISCHIA GROUP PTY LTD Active Company formed on the 2019-05-08
ISCHIA HOLDINGS, INC. 5790 PRIMULA WAY RENO NV 89511 Permanently Revoked Company formed on the 1997-04-03
ISCHIA HOLDINGS, LLC 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2005-10-18
ISCHIA HOLDINGS PTY LTD Active Company formed on the 2021-03-08
ISCHIA INCORPORATED Michigan UNKNOWN
ISCHIA INCORPORATED New Jersey Unknown
Ischia Inc Maryland Unknown

Company Officers of ISCHIA LIMITED

Current Directors
Officer Role Date Appointed
PETER GERARD HILL
 Director 2011-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GERARD HILL GLOBAL PETROLEUM LIMITED Director 2014-02-26 CURRENT 2013-01-01 Active
PETER GERARD HILL GLOBAL PETROLEUM (UK) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active - Proposal to Strike off
PETER GERARD HILL 39/40 ELVASTON PLACE LIMITED Director 2012-06-16 CURRENT 1997-04-22 Active
PETER GERARD HILL GLOBAL PETROLEUM EXPLORATION LTD Director 2011-08-15 CURRENT 2005-07-20 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
2024-06-19CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-19CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0110/06/15 ANNUAL RETURN FULL LIST
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-18AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-27AR0110/06/12 ANNUAL RETURN FULL LIST
2011-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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 ISCHIA LIMITED

Intangible Assets
Patents
We have not found any records of ISCHIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISCHIA LIMITED
Trademarks
We have not found any records of ISCHIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISCHIA 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 (99999 - Dormant Company) as ISCHIA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ISCHIA 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 ISCHIA 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 ISCHIA 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.
    Other companies at postcode KY11 3BZ