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Company Information for

ISL ONLINE LTD.

22 BASEPOINT BUSINESS CENTRE RIVERMEAD INDUSTRIAL ESTATE, RIVERMEAD DRIVE, WESTLEA, WESTLEA, SWINDON, SN5 7EX,
Company Registration Number
06581089
Private Limited Company
Active

Company Overview

About Isl Online Ltd.
ISL ONLINE LTD. was founded on 2008-04-30 and has its registered office in Westlea. The organisation's status is listed as "Active". Isl Online Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ISL ONLINE LTD.
 
Legal Registered Office
22 BASEPOINT BUSINESS CENTRE RIVERMEAD INDUSTRIAL ESTATE, RIVERMEAD DRIVE
WESTLEA
WESTLEA
SWINDON
SN5 7EX
Other companies in SN5
 
Filing Information
Company Number 06581089
Company ID Number 06581089
Date formed 2008-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942657990  
Last Datalog update: 2017-09-18 17:44:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ISL ONLINE LTD.

Company Officers of ISL ONLINE LTD.

Current Directors
Officer Role Date Appointed
WARREN RICHARD HAWKINS
Director 2011-07-12
DAMJAN PIPAN
Director 2008-11-14
JURE POMPE
Director 2008-08-27
MITJA VAVPOTIC
Director 2009-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAHBA BADII AZANDAHI
Director 2009-08-01 2011-07-12
STEINBERG & PARTNERS BUSINESS CONSULTING CORP.
Company Secretary 2008-04-30 2008-09-09
PEMBROOK LAW CORPORATION
Director 2008-04-30 2008-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-04-26AA31/12/16 TOTAL EXEMPTION FULL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 4001
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 4001
2015-08-28AR0127/08/15 FULL LIST
2015-05-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 4001
2014-08-29AR0127/08/14 FULL LIST
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 19 BASEPOINT BUSINESS CENTRE RIVERMEAD INDUSTRIAL ESTATE RIVERMEAD DRIVE SWINDON WILTSHIRE SN5 7EX ENGLAND
2014-05-13AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-27AR0127/08/13 FULL LIST
2013-05-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMJAN PIPAN / 03/01/2013
2012-09-03AR0127/08/12 FULL LIST
2012-08-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-02AR0127/08/11 FULL LIST
2011-08-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-13AP01DIRECTOR APPOINTED MR WARREN RICHARD HAWKINS
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SAHBA BADII AZANDAHI
2010-10-08AR0127/08/10 FULL LIST
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM BASEPOINT BUSINESS CENTRE RIVERMEAD INDUSTRIAL ESTATE RIVERMEAD DRIVE SWINDON WILTSHIRE SN5 7EX
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MITJA VAVPOTIC / 27/08/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JURE POMPE / 27/08/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMJAN PIPAN / 27/08/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAHBA BADII AZANDAHI / 27/08/2010
2010-06-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05DISS40DISS40 (DISS40(SOAD))
2010-01-05GAZ1FIRST GAZETTE
2010-01-03AR0124/09/09 FULL LIST
2009-10-09AP01DIRECTOR APPOINTED MITJA VAVPOTIC
2009-10-09AP01DIRECTOR APPOINTED SAHBA BADII AZANDAHI
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 15 BUCKINGHAM GATE LONDON SW1E 6LB
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05288aDIRECTOR APPOINTED DAMJAN PIPAN
2008-12-0588(2)AD 19/11/08 GBP SI 4000@1=4000 GBP IC 1/4001
2008-10-08225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ ENGLAND
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP.
2008-08-27363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-08-27288aDIRECTOR APPOINTED JURE POMPE
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR PEMBROOK LAW CORPORATION
2008-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ISL ONLINE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISL ONLINE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISL ONLINE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of ISL ONLINE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ISL ONLINE LTD.
Trademarks
We have not found any records of ISL ONLINE LTD. registering or being granted any trademarks
Income
Government Income

Government spend with ISL ONLINE LTD.

Government Department Income DateTransaction(s) Value Services/Products
Lancashire County Council 2011-02-01 GBP £1,260

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ISL ONLINE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISL ONLINE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISL ONLINE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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