Introduction
Watch Company
I
IIS SOUTH EAST LIMITED
IIS SOUTH EAST LIMITED is an active company incorporated on 23 October 2018 with the registered office located in Folkestone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. IIS SOUTH EAST LIMITED was registered 7 years ago.(SIC: 66220)
Status
active
Active since 7 years ago
Company No
11636879
LTD Company
Age
7 Years
Incorporated 23 October 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
145 New Dover Road Chapel-Le-Ferne Folkestone, CT18 7JR,
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRIDGES, Martin James
ActiveNew Dover Road, FolkestoneCT18 7JR
Born August 1964
Director
Appointed 13 May 2021
BRIDGES, Martin James
New Dover Road, FolkestoneCT18 7JR
Born August 1964
Director
13 May 2021
Active
PLEWS, Patrick Michael
ActiveNew Dover Road, FolkestoneCT18 7JR
Born October 1961
Director
Appointed 23 Oct 2018
PLEWS, Patrick Michael
New Dover Road, FolkestoneCT18 7JR
Born October 1961
Director
23 Oct 2018
Active
PLEWS, Sharon Elizabeth
ActiveNew Dover Road, FolkestoneCT18 7JR
Born August 1964
Director
Appointed 23 Oct 2018
PLEWS, Sharon Elizabeth
New Dover Road, FolkestoneCT18 7JR
Born August 1964
Director
23 Oct 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Patrick Michael Plews
CeasedNew Dover Road, FolkestoneCT18 7JR
Born October 1961
Nature of Control
Significant influence or control
Notified 23 Oct 2018
Ceased 23 Oct 2018
Mr Patrick Michael Plews
New Dover Road, FolkestoneCT18 7JR
Born October 1961
Significant influence or control
23 Oct 2018
Ceased 23 Oct 2018
Ceased
Mrs Sharon Elizabeth Plews
CeasedNew Dover Road, FolkestoneCT18 7JR
Born August 1964
Nature of Control
Significant influence or control
Notified 23 Oct 2018
Ceased 23 Oct 2018
Mrs Sharon Elizabeth Plews
New Dover Road, FolkestoneCT18 7JR
Born August 1964
Significant influence or control
23 Oct 2018
Ceased 23 Oct 2018
Ceased
Iis Holdings Limited
ActiveNew Dover Road, FolkestoneCT18 7JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2018
Iis Holdings Limited
New Dover Road, FolkestoneCT18 7JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2018
Active
Filing History
22
Description
Type
Date Filed
Document
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
20 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2020
25 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2019
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2019