ISLAND PACIFIC (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ISLAND PACIFIC (UK) LIMITED
COMPANY NUMBER
06409686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
25/10/2007
(17 years and 1 months old)
WEBSITE
www.islandpacific.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BISHOP'S STORTFORD
CM22 7WE
Telephone: 01279874545
TPS: No
Suite 18C Start Hill
Bishop's Stortford
CM22 7WE
Telephone: 874545
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3Q HOLDINGS LTD | N/A | N/A |
| ISLAND PACIFIC (UK) LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISLAND PACIFIC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISLAND PACIFIC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLAND PACIFIC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2022 - Present (2years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2022 - Present (2years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2022 - Present (2years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2007 - Present (17 years and 1 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3Q HOLDINGS LTD | N/A | N/A |
| ISLAND PACIFIC (UK) LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 30/12/2022 | New Board Member Ian Clive Whiting (930332223) Appointed |
| 16/12/2022 | Nicola Ridgeway (914626255) has left the board |
| 16/12/2022 | Alan Victor Treisman (912542615) has left the board |
| 16/12/2022 | New Board Member Ian Clive Whiting (930332240) Appointed |
| 16/12/2022 | Shaun Rosen (912542616) has left the board |
| 16/12/2022 | New Company Secretary Benjamin John Dowling (930332236) Appointed |
| 16/12/2022 | New Board Member Tyler O'Hagan (930332239) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | Michael Joseph Dotson (913162747) has left the board |
| 08/10/2020 | New Board Member Nicola Ridgeway (914626255) Appointed |
| 23/03/2020 | HW HUNTINGDON LIMITED (915207810) has left the board |
| 06/03/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 15/11/2017 | Change in Reg. Office |
| 08/11/2017 | HW HUNTINGDON LIMITED (923927809) has left the board |
| 08/11/2017 | New Company Secretary HW HUNTINGDON LIMITED (915207810) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Company Secretary HW HUNTINGDON LIMITED (923927809) Appointed |
| 24/10/2017 | Change in Reg. Office |
| 30/12/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 08/11/2015 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 01/05/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 07/12/2012 | New Accounts filed |
| 31/10/2012 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
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