Isis Company Secretarial Services Ltd

Active05337367 Private limited company
Incorporated
19 January 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Selwyn Hollyman
Accounts type
Dormant
Region
East Midlands
Address
Venture Court
2 Debdale Road
Wellingborough
NN8 5AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2020
British
Born February 1966 (60)
Secretary · Appointed 20 January 2005
British
Officer history (3 former)
27 July 2020
Appointed Hollyman, Mark Selwyn as Director
27 July 2020
Resigned Hollyman, Lianda Marianne as Director
21 January 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 January 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 January 2005
Appointed Hollyman, Mark Selwyn as Secretary
20 January 2005
Appointed Hollyman, Lianda Marianne as Director
19 January 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 January 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
Former controllers (1)
27 July 2020
Ceased Lianda Marianne Hollyman — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Accounts for a dormant company31 March 2026
19 January 2026Confirmation statement with no updates19 January 2026
23 April 2025Accounts for a dormant company31 March 2025
20 January 2025Confirmation statement with no updates19 January 2025
9 April 2024Accounts for a dormant company31 March 2024
Show all recent filings

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