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Companies House/Cardiff/Company profile

IS WAREHOUSE LIMITED

Active - Proposal to Strike off
11618442·incorporated 2018-10-11

IS WAREHOUSE LIMITED is an active UK private limited company, incorporated on 11 October 2018 at Companies House (number 11618442; OpenRegistry canonical ID GB-11618442-is-warehouse-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-11
Registered Address
PO Box 4385, 11618442 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-10-31. Next accounts due 2022-10-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-07-22. Next confirmation statement due 2023-08-05.

Persons with significant control

IS WAREHOUSE LIMITED has 1 person with significant control on file:

  • Mr Abdullah Ghaderi born 1961 resident in United Arab Emirates, Canadian national. Notified 2022-11-13.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Mohammad Jafari-Langeroudi born 1978 resident in England, British national. Notified 2021-02-19. Ceased 2022-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Sahar Khajeh born 1988 resident in United Kingdom, Iranian national. Notified 2018-10-11. Ceased 2021-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

IS WAREHOUSE LIMITED has previously traded as:

  • SIBDIET LIMITED (until 2021-07-23)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Cardiff: