Menna Overview
Here’s a quick overview of ISLAND PACIFIC (UK) LIMITED 👀 — a Saffron Walden, Essex based business that started in 2007.
ISLAND PACIFIC (UK) LIMITED
- Company statusactive
- Company No06409686
- Age19 years 1 month Incorporated 25 October 2007
- Officers3
Address
Stansted House, Shire Hill, Saffron Walden, Essex, CB11 3AQ, England
ISLAND PACIFIC (UK) LIMITED is an active company incorporated on 25 October 2007 and based in Saffron Walden, Essex, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 28 Sep 2026
Change Person Director Company With Change Date
9 Months Ago on 12 Feb 2026
Accounts With Accounts Type Small
11 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Aug 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 25 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 10 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWLING, Benjamin John | secretary | 24 Nov 2022 | |
| HAITES, Luke | director | May 1974 | 09 Jul 2025 |
| O'HAGAN, Tyler | director | Sep 1983 | 24 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vela Apac Uk Holdco Ltd | 01 Jul 2023 |
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Here’s a quick overview of ISLAND PACIFIC (UK) LIMITED 👀 — a Saffron Walden, Essex based business that started in 2007.