ISIS DC LIMITED
47 LAMBERT WALK, WEMBLEY, MIDDLESEX HA9 7TR- Active
- Private Limited Company
- Company No. 05683926
- Last Updated: 01 Mar 2024
Company Profile
ISIS DC LIMITED was incorporated on Monday, January 23, 2006 as a Private Limited Company with registered address in MIDDLESEX. ISIS DC LIMITED has the status: Active and it's listed in the following category: Washing and (dry-)cleaning of textile and fur products. This Private Limited Company has been operating for 18 years 7 months and 29 days.
| Name | ISIS DC LIMITED |
|---|---|
| Company number | 05683926 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 LAMBERT WALK WEMBLEY MIDDLESEX HA9 7TR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Irfan Moazam Nationality: British |
Dates: Tuesday, January 21, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Imran Moazam Nationality: British |
Dates: Thursday, January 12, 2017 - Sunday, January 19, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ISIS DC LIMITED | 23 Jan 2006 |