Isobar Commerce Global Limited
- Active
- Incorporated on 11 Mar 2015
Reg Address: 10 Triton Street, Regents Place, London NW1 3BF
Previous Names:
Ecommera Global Limited - 10 Nov 2017
Ecommera Global Limited - 11 Mar 2015
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Isobar Commerce Global Limited" is a ltd and located in 10 Triton Street, Regents Place, London NW1 3BF. Isobar Commerce Global Limited is currently in active status and it was incorporated on 11 Mar 2015 (9 years 6 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Isobar Commerce Global Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nick Storey | Director | 13 Mar 2023 | British | Active |
| 2 | Dennis Romijn | Director | 10 Oct 2020 | Dutch | Resigned 5 Apr 2023 |
| 3 | Dennis Romijn | Director | 10 Oct 2020 | Dutch | Active |
| 4 | James Scott Morris | Director | 7 Oct 2020 | British | Active |
| 5 | James Scott Morris | Director | 7 Oct 2020 | British | Resigned 26 Sep 2023 |
| 6 | Stefan Nigel Bardega | Director | 13 Nov 2017 | British | Resigned 21 Sep 2020 |
| 7 | Mary Margaret Basterfield | Director | 2 Nov 2016 | British | Resigned 9 Feb 2018 |
| 8 | Mary Margaret Basterfield | Director | 2 Nov 2016 | British | Resigned 9 Feb 2018 |
| 9 | Tim Champkins | Director | 2 Nov 2016 | British | Resigned 29 Jan 2019 |
| 10 | Andrew John Moberly | Secretary | 17 Sep 2015 | - | Resigned 29 Feb 2020 |
| 11 | Tracy Anne De Groose | Director | 12 Jun 2015 | British | Resigned 13 Oct 2017 |
| 12 | Claire Margaret Price | Director | 12 Jun 2015 | British | Resigned 12 Oct 2016 |
| 13 | Claire Margaret Price | Director | 12 Jun 2015 | British | Resigned 12 Oct 2016 |
| 14 | Michael Christopher Mulligan | Director | 12 Jun 2015 | Irish | Resigned 22 Oct 2021 |
| 15 | Michael Christopher Mulligan | Director | 12 Jun 2015 | Irish | Active |
| 16 | Euan Hector Menzies | Director | 11 Mar 2015 | British | Resigned 11 Nov 2016 |
| 17 | Mark Anthony Fagan | Director | 11 Mar 2015 | British | Resigned 17 Apr 2017 |
| 18 | Euan Hector Menzies | Secretary | 11 Mar 2015 | - | Resigned 17 Sep 2015 |
| 19 | Andrew Charles Mcgregor | Director | 11 Mar 2015 | British | Resigned 12 Jun 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dentsu London Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Isobar Commerce Global Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 21 Mar 2024 | Download PDF |
| 2 | Accounts - Legacy | 23 Jan 2024 | Download PDF |
| 3 | Accounts - Audit Exemption Subsiduary | 23 Jan 2024 | Download PDF |
| 4 | Other - Legacy | 23 Jan 2024 | Download PDF |
| 5 | Other - Legacy | 23 Jan 2024 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2023 | Download PDF |
| 7 | Accounts - Legacy | 13 Sep 2022 | Download PDF |
| 8 | Other - Legacy | 13 Sep 2022 | Download PDF |
| 9 | Other - Legacy | 13 Sep 2022 | Download PDF |
| 10 | Accounts - Audit Exemption Subsiduary | 13 Sep 2022 | Download PDF |
| 11 | Confirmation Statement - Updates | 31 Mar 2021 | Download PDF |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 5 Feb 2021 | Download PDF 2 Pages |
| 13 | Accounts - Small | 19 Dec 2020 | Download PDF 18 Pages |
| 14 | Resolution | 5 Nov 2020 | Download PDF 2 Pages |
| 15 | Incorporation - Memorandum Articles | 5 Nov 2020 | Download PDF 35 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2020 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2020 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2020 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 30 Mar 2020 | Download PDF 3 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 9 Mar 2020 | Download PDF 1 Pages |
| 21 | Accounts - Full | 1 Aug 2019 | Download PDF 17 Pages |
| 22 | Confirmation Statement - No Updates | 12 Mar 2019 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2019 | Download PDF 1 Pages |
| 24 | Accounts - Full | 4 Oct 2018 | Download PDF 18 Pages |
| 25 | Confirmation Statement - No Updates | 15 Mar 2018 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2018 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 28 | Resolution | 10 Nov 2017 | Download PDF 3 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 18 Oct 2017 | Download PDF 1 Pages |
| 30 | Accounts - Full | 16 Aug 2017 | Download PDF 16 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 16 May 2017 | Download PDF 1 Pages |
| 32 | Confirmation Statement - Updates | 15 Mar 2017 | Download PDF 5 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2016 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2016 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2016 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2016 | Download PDF 1 Pages |
| 37 | Accounts - Full | 21 Sep 2016 | Download PDF 16 Pages |
| 38 | Capital - Allotment Shares | 25 May 2016 | Download PDF 3 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2016 | Download PDF 5 Pages |
| 40 | Officers - Termination Secretary Company With Name Termination Date | 29 Sep 2015 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name Date | 29 Sep 2015 | Download PDF 2 Pages |
| 42 | Address - Change Registered Office Company With Date Old New | 7 Jul 2015 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2015 | Download PDF 3 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2015 | Download PDF 3 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2015 | Download PDF 3 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2015 | Download PDF 2 Pages |
| 47 | Accounts - Change Account Reference Date Company Current Shortened | 24 Jun 2015 | Download PDF 3 Pages |
| 48 | Incorporation - Company | 11 Mar 2015 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.