Company NameIYS Limited
Company StatusActive
Company Number07024397
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 September 2009(14 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameBridget Baranello
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Oxshott Rise
Cobham
Surrey
KT11 2RN
Director NameMrs Susan Lowe
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairlawne 20 Broad Highway
Cobham
Surrey
KT11 2RP
Director NameMrs Michelle O'Malley
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhispers 12 Pine Grove
Weybridge
Surrey
KT13 9AW
Secretary NameBridget Baranello
NationalityBritish
StatusCurrent
Appointed20 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Oxshott Rise
Cobham
Surrey
KT11 2RN

Location

Registered Address20 Broad High Way
Cobham
KT11 2RP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)

Financials

Year2014
Net Worth£32,074
Cash£35,369
Current Liabilities£32,000

Accounts

Latest Accounts15 July 2023 (9 months, 2 weeks ago)
Next Accounts Due15 April 2025 (11 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End15 July

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months, 1 week from now)

Filing History

10 October 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
14 May 2023Micro company accounts made up to 15 July 2022 (3 pages)
14 April 2023Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 20 Broad High Way Cobham KT11 2RP on 14 April 2023 (1 page)
30 October 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
10 April 2022Micro company accounts made up to 15 July 2021 (3 pages)
27 October 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
23 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
13 September 2020Micro company accounts made up to 15 July 2019 (3 pages)
13 September 2020Micro company accounts made up to 15 July 2020 (3 pages)
4 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
21 May 2019Micro company accounts made up to 15 July 2018 (2 pages)
21 December 2018Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 21 December 2018 (1 page)
31 October 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
17 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
3 July 2018Compulsory strike-off action has been discontinued (1 page)
2 July 2018Micro company accounts made up to 15 July 2017 (2 pages)
12 June 2018First Gazette notice for compulsory strike-off (1 page)
16 November 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
10 April 2017Micro company accounts made up to 15 July 2016 (2 pages)
10 April 2017Micro company accounts made up to 15 July 2016 (2 pages)
14 December 2016Compulsory strike-off action has been discontinued (1 page)
14 December 2016Compulsory strike-off action has been discontinued (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
12 December 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 15 July 2015 (3 pages)
29 April 2016Total exemption small company accounts made up to 15 July 2015 (3 pages)
16 October 2015Annual return made up to 20 September 2015 no member list (5 pages)
16 October 2015Annual return made up to 20 September 2015 no member list (5 pages)
10 April 2015Total exemption small company accounts made up to 15 July 2014 (3 pages)
10 April 2015Total exemption small company accounts made up to 15 July 2014 (3 pages)
16 October 2014Annual return made up to 20 September 2014 no member list (5 pages)
16 October 2014Annual return made up to 20 September 2014 no member list (5 pages)
11 April 2014Total exemption small company accounts made up to 15 July 2013 (3 pages)
11 April 2014Total exemption small company accounts made up to 15 July 2013 (3 pages)
31 October 2013Annual return made up to 20 September 2013 no member list (5 pages)
31 October 2013Annual return made up to 20 September 2013 no member list (5 pages)
24 April 2013Total exemption small company accounts made up to 15 July 2012 (3 pages)
24 April 2013Total exemption small company accounts made up to 15 July 2012 (3 pages)
7 November 2012Director's details changed for Bridget Baranello on 1 September 2012 (2 pages)
7 November 2012Secretary's details changed for Bridget Baranello on 1 September 2012 (2 pages)
7 November 2012Annual return made up to 20 September 2012 no member list (5 pages)
7 November 2012Secretary's details changed for Bridget Baranello on 1 September 2012 (2 pages)
7 November 2012Director's details changed for Bridget Baranello on 1 September 2012 (2 pages)
7 November 2012Director's details changed for Bridget Baranello on 1 September 2012 (2 pages)
7 November 2012Annual return made up to 20 September 2012 no member list (5 pages)
7 November 2012Secretary's details changed for Bridget Baranello on 1 September 2012 (2 pages)
25 April 2012Total exemption small company accounts made up to 15 July 2011 (4 pages)
25 April 2012Total exemption small company accounts made up to 15 July 2011 (4 pages)
26 January 2012Previous accounting period shortened from 30 September 2011 to 15 July 2011 (1 page)
26 January 2012Previous accounting period shortened from 30 September 2011 to 15 July 2011 (1 page)
21 October 2011Total exemption full accounts made up to 30 September 2010 (4 pages)
21 October 2011Total exemption full accounts made up to 30 September 2010 (4 pages)
14 October 2011Annual return made up to 20 September 2011 no member list (5 pages)
14 October 2011Annual return made up to 20 September 2011 no member list (5 pages)
23 December 2010Director's details changed for Bridget Baranello on 20 September 2010 (2 pages)
23 December 2010Director's details changed for Michelle O'malley on 20 September 2010 (2 pages)
23 December 2010Annual return made up to 20 September 2010 no member list (5 pages)
23 December 2010Director's details changed for Bridget Baranello on 20 September 2010 (2 pages)
23 December 2010Director's details changed for Susan Lowe on 20 September 2010 (2 pages)
23 December 2010Director's details changed for Susan Lowe on 20 September 2010 (2 pages)
23 December 2010Director's details changed for Michelle O'malley on 20 September 2010 (2 pages)
23 December 2010Annual return made up to 20 September 2010 no member list (5 pages)
20 September 2009Incorporation (23 pages)
20 September 2009Incorporation (23 pages)