I.S.A.(Holdings)Limited
Company Profile
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MicroI.s.a.(holdings)limited
00601063•Private Limited With Share Capital
2 Churchill Square, Northwick Park, Moreton-In-Marsh, GL569RR
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Incorporated
21/03/1958
Company Age
68 years
Directors
1
Employees
6
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
I.s.a.(holdings)limited (00601063) is a private limited with share capital incorporated on 21/03/1958 (68 years old) and registered in moreton-in-marsh, GL569RR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/03/1958
GL569RR
6 employees
Financial Overview
Total Assets
£30.80M
Liabilities
£3.52M
Net Assets
£27.28M
Est. Turnover
£12.56M
AI Estimated
Unreported
Cash
£738.1K
Key Metrics
6
Employees
1
Directors
23
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:20-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Resolution
Category:Resolution
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Resolution
Category:Resolution
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2010
Auditors Resignation Company
Category:Auditors
Date:13-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Capital
Date:07-01-2008
Resolution
Category:Resolution
Date:22-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2006
Legacy
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2005
Legacy
Category:Address
Date:05-10-2004
Legacy
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:27-11-2001
Legacy
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-11-2000
Legacy
Category:Accounts
Date:19-06-2000
Legacy
Category:Annual Return
Date:05-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:09-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-09-1998
Legacy
Category:Annual Return
Date:01-12-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-09-1997
Legacy
Category:Annual Return
Date:05-12-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Churchill Square, Northwick Park, Blockley, Moreton-In-Marsh, GL569RRRegistered
4Th Floor, 6 Market Place, London, W1W8AF
Related Companies
7
Contact
2 Churchill Square, Northwick Park, Moreton-In-Marsh, GL569RR