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Is It a Scam LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 08641248
Universal Entity Code7725-8358-3647-2814
Record last updated Monday, June 4, 2018 1:09:12 PM UTC
Official Address 40 The Driveherher Surrey United Kingdom Kt108dj Weston Green
There are 35 companies registered at this street
Locality Weston Green
Region England
Postal Code KT108DJ
Sector Other service activities n.e.c.

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Visits

IS IT A SCAM LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-90123

Searches

IS IT A SCAM LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-52020-102021-801

Directors

Document Type Publication date Download link
Notices Jun 4, 2018 Petitions to wind up Petitions to wind up
Registry May 2, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 26, 2018 Annual accounts Annual accounts
Registry Apr 24, 2018 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 17, 2017 Change of registered office address Change of registered office address
Registry Oct 10, 2017 Change of registered office address 2600090... Change of registered office address 2600090...
Financials Apr 28, 2017 Annual accounts Annual accounts
Registry Apr 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 28, 2017 Resignation of one Director Resignation of one Director
Registry Mar 28, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 27, 2017 Resignation of a woman Resignation of a woman
Registry Mar 9, 2017 Resignation of one Director Resignation of one Director
Registry Mar 1, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2017 Change of accounting reference date Change of accounting reference date
Registry Jan 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 23, 2016 Resolution Resolution
Registry Nov 18, 2016 Company name change Company name change
Registry Nov 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2016 Appointment of a woman Appointment of a woman
Registry Aug 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 10, 2016 Annual accounts Annual accounts
Registry Aug 19, 2015 Annual return Annual return
Financials Apr 1, 2015 Annual accounts Annual accounts
Registry Sep 2, 2014 Annual return Annual return

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