Ischools Software Ltd

Company Name	Ischools Software Ltd
Company Status	Active
Company Number	07153563
Category	Private Limited Company
Incorporation Date	10 February 2010(14 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Michael King
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(10 years, 1 month after company formation)
Appointment Duration	4 years
Role	Administrator
Country of Residence	England
Correspondence Address	24 Fitzroy Crescent London W4 3LP

Director Name	Mr Robert Owen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	IT Professional
Country of Residence	England
Correspondence Address	15 Malthouse Drive London W4 2NR

Director Name	Mr John Owen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(12 years after company formation)
Appointment Duration	2 years, 1 month
Role	IT Manager
Country of Residence	England
Correspondence Address	15 Malthouse Drive London W4 2NR

Director Name	Mr John Owen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 566 Chiswick High Road London W4 5YA

Director Name	Robert Owen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(2 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	566 Chiswick High Road Building 3 London W4 5YA

Director Name	Mr John Owen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2020)
Role	Software Engineer
Country of Residence	England
Correspondence Address	15 Malthouse Drive London W4 2NR

Contact

Website	www.ischools.org.uk/
Email address	[email protected]
Telephone	020 89953258
Telephone region	London

Location

Registered Address	24 Fitzroy Crescent London W4 3LY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Shareholders

1 at £1	John Owen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£539
Cash	£401
Current Liabilities	£2,760

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

17 September 2023	Registered office address changed from 15 Malthouse Drive London W4 2NR England to 24 Fitzroy Crescent London W4 3LY on 17 September 2023 (1 page)
8 September 2023	Termination of appointment of John Owen as a director on 31 August 2023 (1 page)
8 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 September 2023	Termination of appointment of Robert Owen as a director on 31 August 2023 (1 page)
23 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
25 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 March 2022	Appointment of Mr John Owen as a director on 1 March 2022 (2 pages)
12 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 March 2021	Appointment of Mr Robert Owen as a director on 1 January 2021 (2 pages)
23 March 2021	Registered office address changed from 566 Chiswick High Road Building 3 London W4 5YA England to 15 Malthouse Drive London W4 2NR on 23 March 2021 (1 page)
15 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
27 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 August 2020	Termination of appointment of John Owen as a director on 31 March 2020 (1 page)
21 August 2020	Appointment of Mr Michael King as a director on 1 April 2020 (2 pages)
21 August 2020	Termination of appointment of Robert Owen as a director on 31 March 2020 (1 page)
19 August 2020	Registered office address changed from 15 Malthouse Drive London W4 2NR England to 566 Chiswick High Road Building 3 London W4 5YA on 19 August 2020 (1 page)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 February 2019	Appointment of Mr John Owen as a director on 31 January 2019 (2 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
23 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
29 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
11 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
6 January 2017	Registered office address changed from 15 Huntingdon Gardens London W4 3HX England to 15 Malthouse Drive London W4 2NR on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from 15 Huntingdon Gardens London W4 3HX England to 15 Malthouse Drive London W4 2NR on 6 January 2017 (1 page)
8 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
8 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
6 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 1 (3 pages)
6 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 1 (3 pages)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
3 March 2016	Micro company accounts made up to 31 December 2014 (2 pages)
3 March 2016	Micro company accounts made up to 31 December 2014 (2 pages)
21 February 2016	Registered office address changed from , Building 3 566 Chiswick High Road, London, W4 5YA to 15 Huntingdon Gardens London W4 3HX on 21 February 2016 (1 page)
21 February 2016	Registered office address changed from , Building 3 566 Chiswick High Road, London, W4 5YA to 15 Huntingdon Gardens London W4 3HX on 21 February 2016 (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 1 (3 pages)
8 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 1 (3 pages)
6 September 2014	Register inspection address has been changed to 15 Huntingdon Gardens London W4 3HX (1 page)
6 September 2014	Register inspection address has been changed to 15 Huntingdon Gardens London W4 3HX (1 page)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
3 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
14 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Termination of appointment of John Owen as a director (1 page)
11 September 2012	Termination of appointment of John Owen as a director (1 page)
16 August 2012	Appointment of Robert Owen as a director (2 pages)
16 August 2012	Appointment of Robert Owen as a director (2 pages)
11 April 2012	Registered office address changed from , 65 Edensor Gardens, London, W4 2RB, United Kingdom on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from , 65 Edensor Gardens, London, W4 2RB, United Kingdom on 11 April 2012 (1 page)
20 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 October 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
11 October 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
18 April 2011	Registered office address changed from , 24 Fitzroy Crescent, London, W43EL, United Kingdom on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from , 24 Fitzroy Crescent, London, W43EL, United Kingdom on 18 April 2011 (1 page)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
10 February 2010	Incorporation (23 pages)
10 February 2010	Incorporation (23 pages)

Ischools Software Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London