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Isola Sme Uk Limited

14158478

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10th Floor, 5 Churchill Place, London, E14 5HU
Incorporated 08/06/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Directors (No.1) Limited

corporate director · Since 08/06/2022

Reg: 10830933 · ENGLAND

Csc Corporate Services (Uk) Limited

corporate secretary · Since 08/06/2022

Reg: 10831084 · ENGLAND

Csc Corporate Services (Uk) Limited

secretary · Since 08/06/2022

Csc Directors (No.1) Limited

director · Since 08/06/2022

Csc Directors (No.2) Limited

director · Since 08/06/2022

Csc Directors (No.2) Limited

corporate director · Since 08/06/2022

Reg: 10831026 · ENGLAND

Mr Oskari Tammenmaa

director · Since 09/07/2026

FINNISH · UNITED KINGDOM

Oskari Tammenmaa

director · Since 09/07/2026

FINNISH · ENGLAND

Oskari Tammenmaa

director · Since 09/07/2026

Finnish · United Kingdom

Former

Aline Sternberg

director · Resigned 09/07/2026

Miss Aline Sternberg

director · Resigned 09/07/2026

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10831084 · England · Limited

Notified 08/06/2022

Charges2 outstanding

Charge
outstanding

CSC TRUSTEES LIMITED (THE SECURITY TRUSTEE)

Created 27/07/2022Registered 10/08/2022
Charge
outstanding

CSC TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 27/07/2022Registered 28/07/2022

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 10th Floor, 5 Churchill Place
2026-10-11

10TH FLOOR, 5 CHURCHILL PLACE

post town → London
2026-10-11

LONDON

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED
2026-10-11
officer appointed → TAMMENMAA, Oskari
2026-10-11
officer appointed → CSC DIRECTORS (NO.1) LIMITED
2026-10-11
officer appointed → CSC DIRECTORS (NO.2) LIMITED
2026-10-11

Filing History14 filings

Accounts filed

accounts with accounts type small

25/07/202632 pages · PDF
Director appointed

appoint person director company with name date

09/07/20262 pages · PDF
Director resigned

termination director company with name termination date

09/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Accounts filed

accounts with accounts type small

10/07/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

21/10/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

11/07/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/202248 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202244 pages · PDF
Accounts date changed

change account reference date company current shortened

23/06/20221 page · PDF
Incorporated

incorporation company

08/06/202224 pages · PDF