Islet Group Limited

Company Name	Islet Group Limited
Directors	Marjaritta Wakkola and Janina Luoto
Company Status	Active
Company Number	04083032
Category	Private Limited Company
Incorporation Date	28 September 2000(23 years, 7 months ago)
Previous Name	BPS Consulting UK Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Marjaritta Wakkola
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Finnish
Status	Current
Appointed	28 September 2000(same day as company formation)
Role	Business Consultant
Country of Residence	Finland
Correspondence Address	Soukanrantatie 14c 02260 Espoo Foreign

Director Name	Janina Luoto
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Finnish
Status	Current
Appointed	01 April 2005(4 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	Finland
Correspondence Address	Soukanrantatie 14c Espoo Espoo 02360 Foreign

Secretary Name	Janina Luoto
Nationality	Finnish
Status	Current
Appointed	01 April 2005(4 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	Finland
Correspondence Address	Soukanrantatie 14c Espoo Espoo 02360 Foreign

Director Name	Saija Eliisa Aikas-Idanpaan-Heikkila
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Data Consultant
Correspondence Address	Oppilaantie 8a 02360 1 1 2004 Onwards Miniatontie 10h 02360 Espoo Foreign

Secretary Name	Dawn Julia Baker
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Clan Park Farm Feiashill Road, Trysull Wolverhampton West Midlands WV5 7HT

Secretary Name	Saija Eliisa Aikas-Idanpaan-Heikkila
Nationality	British
Status	Resigned
Appointed	26 September 2002(1 year, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2004)
Role	Data Consultant
Correspondence Address	Oppilaantie 8a 02360 1 1 2004 Onwards Miniatontie 10h 02360 Espoo Foreign

Director Name	Kimmo Antero Karhu
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 November 2004(4 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2005)
Role	Managing
Correspondence Address	Kuismakuja 1 A 25 Helsinki 00720 Foreign

Secretary Name	Kimmo Antero Karhu
Nationality	Finnish
Status	Resigned
Appointed	11 November 2004(4 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2005)
Role	Managing
Correspondence Address	Kuismakuja 1 A 25 Helsinki 00720 Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	17a Fairacres Ruislip Middlesex HA4 8AN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

20k at £1	Bps Consulting Finland Oy 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,545
Cash	£1,038
Current Liabilities	£671

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

30 September 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
26 August 2020	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
4 October 2019	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
11 October 2018	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
29 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
26 October 2017	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
26 October 2017	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
7 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
7 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 20,000 (5 pages)
7 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 20,000 (5 pages)
1 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 20,000 (5 pages)
1 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 20,000 (5 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 20,000 (5 pages)
29 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 20,000 (5 pages)
27 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
27 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 October 2010	Director's details changed for Marjaritta Wakkola on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Marjaritta Wakkola on 1 September 2010 (2 pages)
7 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Marjaritta Wakkola on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Janina Luoto on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Janina Luoto on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Janina Luoto on 1 September 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
16 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 December 2008	Return made up to 28/09/08; full list of members (3 pages)
16 December 2008	Return made up to 28/09/08; full list of members (3 pages)
15 August 2008	Return made up to 28/09/07; full list of members (3 pages)
15 August 2008	Return made up to 28/09/07; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 January 2007	Return made up to 28/09/06; full list of members (2 pages)
12 January 2007	Return made up to 28/09/06; full list of members (2 pages)
25 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Return made up to 28/09/05; full list of members (2 pages)
28 December 2005	Return made up to 28/09/05; full list of members (2 pages)
13 June 2005	New secretary appointed;new director appointed (1 page)
13 June 2005	New secretary appointed;new director appointed (1 page)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	Secretary resigned;director resigned (1 page)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 December 2004	New secretary appointed;new director appointed (1 page)
8 December 2004	New secretary appointed;new director appointed (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 December 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
10 December 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
3 January 2003	Return made up to 28/09/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
3 January 2003	Return made up to 28/09/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
11 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
11 October 2000	Ad 28/09/00--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
11 October 2000	Ad 28/09/00--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
10 October 2000	Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
10 October 2000	Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
28 September 2000	Incorporation (15 pages)
28 September 2000	Incorporation (15 pages)

Islet Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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