Isis Concepts Holdings Limited

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Isis Concepts Holdings Limited

08045928Private Limited With Share Capital

57 High Street, Tetsworth, Oxon, OX97BS
Incorporated

25/04/2012

Company Age

14 years

Directors

3

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Isis Concepts Holdings Limited (08045928) is a private limited with share capital incorporated on 25/04/2012 (14 years old) and registered in oxon, OX97BS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Zioxi designs and manufactures smart charging trolleys, lockers, it desks, collaborative tables and mobile powerhubs for multiple mobile it devices, such as mobile phones, laptops, tablets, pcs and vr headsets. in addition, our unique software, ‘zioxi onview’, helps organisations reduce their power ...

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/04/2012
OX97BS

Financial Overview

Total Assets

£972.9K

Liabilities

£935.3K

Net Assets

£37.6K

Cash

£761.9K

Key Metrics

3

Directors

6

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Capital Cancellation Shares
Category:Capital
Date:15-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2020
Resolution
Category:Resolution
Date:30-11-2020
Capital Cancellation Shares
Category:Capital
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2017
Capital Cancellation Shares
Category:Capital
Date:14-12-2016
Resolution
Category:Resolution
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Capital Allotment Shares
Category:Capital
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2013
Resolution
Category:Resolution
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2012
Termination Secretary Company With Name
Category:Officers
Date:06-06-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:15-05-2012
Resolution
Category:Resolution
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2012
Incorporation Company
Category:Incorporation
Date:25-04-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date21/08/2025
Latest Accounts30/11/2024

Trading Addresses

1G Network Point, Range Road, Windrush Park, Witney, Oxfordshire, OX290YN
57 High Street, Tetsworth, Thame, Oxfordshire, OX97BSRegistered
57 High Street, Tetsworth, Thame, Oxfordshire, OX97BSRegistered
1G Network Point, Range Road, Windrush Park, Witney, Oxfordshire, OX290YN