Island Pacific (Uk) Limited

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Island Pacific (uk) Limited

06409686•Private Limited With Share Capital

Stansted House Shire Hill, Saffron Walden, Essex, CB113AQ
WebsiteEmail01279874545

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Incorporated

25/10/2007

Company Age

18 years

Directors

5

Employees

14

SIC Code

58290

Risk

very low risk

Company Overview

Registration, classification & business activity

Island Pacific (uk) Limited (06409686) is a private limited with share capital incorporated on 25/10/2007 (18 years old) and registered in essex, CB113AQ. The company operates under SIC code 58290 - other software publishing.

Private Limited With Share Capital
SIC: 58290
Small
Incorporated 25/10/2007
CB113AQ
14 employees

Financial Overview

Total Assets

£4.62M

Liabilities

£1.63M

Net Assets

£3.00M

Est. Turnover

£4.24M

AI Estimated
Unreported
Cash

£219.7K

Key Metrics

14

Employees

5

Directors

1

Shareholders

Board of Directors

4
A
alan victor treisman
director
J
james tyler o'hagan
director
I
ian clive whiting
director
L
luke haites
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

72
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Capital Allotment Shares
Category:Capital
Date:30-10-2013
Auditors Resignation Company
Category:Auditors
Date:24-06-2013
Auditors Resignation Company
Category:Auditors
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Address
Date:13-06-2008
Legacy
Category:Accounts
Date:14-03-2008
Resolution
Category:Resolution
Date:24-01-2008
Legacy
Category:Mortgage
Date:28-12-2007
Incorporation Company
Category:Incorporation
Date:25-10-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

Stansted House, Shire Hill, Saffron Walden, CB113AQRegistered
Suite 4 Thremhall House, Start Hill, Thremhall Park, Bishops Stortford, Hertfordshire, CM227WE

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Contact

01279874545
media@islandpacific.com
islandpacific.com
Stansted House Shire Hill, Saffron Walden, Essex, CB113AQ