Introduction
Watch Company
I
ISBORNE LTD
ISBORNE LTD is an active company incorporated on 9 February 2021 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. ISBORNE LTD was registered 5 years ago.(SIC: 64929)
Status
active
Active since 5 years ago
Company No
13188926
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
4th Floor St James House St James' Square Cheltenham, GL50 3PR,
Previous Addresses
Carrick House Lypiatt Road Cheltenham GL50 2QJ England
From: 22 February 2021To: 7 June 2021
5 Tebbit Mews Winchcombe Street Cheltenham GL52 2NF United Kingdom
From: 9 February 2021To: 22 February 2021
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Share Issue
May 21
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BULLINGHAM, Simon David
ActiveSt James House, CheltenhamGL50 3PR
Born October 1973
Director
Appointed 09 Feb 2021
BULLINGHAM, Simon David
St James House, CheltenhamGL50 3PR
Born October 1973
Director
09 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon David Bullingham
ActiveSt James House, CheltenhamGL50 3PR
Born October 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Mr Simon David Bullingham
St James House, CheltenhamGL50 3PR
Born October 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2023
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021
17 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2021
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021