Istim Uk Ltd

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Istim Uk Ltd

04014700•Private Limited With Share Capital

C/O Mha Macintyre Hudson, Buildi, Foundation Park, Maidenhead, SL63UD
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Incorporated

14/06/2000

Company Age

25 years

Directors

3

Employees

1

SIC Code

52103

Risk

moderate risk

Company Overview

Registration, classification & business activity

Istim Uk Ltd (04014700) is a private limited with share capital incorporated on 14/06/2000 (25 years old) and registered in maidenhead, SL63UD. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 14/06/2000
SL63UD
1 employees

Financial Overview

Total Assets

£74.61M

Liabilities

£67.19M

Net Assets

£7.42M

Turnover

£30.60M

Cash

£285.5K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

1
M
michael whelan
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Memorandum Articles
Category:Incorporation
Date:21-07-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Resolution
Category:Resolution
Date:08-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2016
Resolution
Category:Resolution
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Accounts
Date:16-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2002
Legacy
Category:Annual Return
Date:05-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:14-08-2001
Legacy
Category:Accounts
Date:04-07-2000
Legacy
Category:Address
Date:23-06-2000
Legacy
Category:Officers
Date:23-06-2000
Legacy
Category:Officers
Date:23-06-2000
Legacy
Category:Officers
Date:23-06-2000
Legacy
Category:Officers
Date:23-06-2000
Incorporation Company
Category:Incorporation
Date:14-06-2000

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Mha Macintyre Hudson, Buildi, Foundation Park, Maidenhead, Sl6 3Ud, SL63UDRegistered

Contact

info@scaleslogistics.co.nz
scaleslogistics.co.nz
C/O Mha Macintyre Hudson, Buildi, Foundation Park, Maidenhead, SL63UD