ISLAND PACIFIC (UK) LIMITED

Key Data

Status

Active

Company No.

06409686

Incorporation date

25/10/2007

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

12/02/2026

Director's details changed for Tyler O'hagan on 2026-02-12

View PDF (2 pages)

18/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

06/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

15/08/2025

Registered office address changed from Suite 18C Start Hill Bishop's Stortford CM22 7WE England to Stansted House Shire Hill Saffron Walden Essex CB11 3AQ on 2025-08-15

View PDF (1 pages)

25/07/2025

Termination of appointment of Ian Clive Whiting as a director on 2025-07-09

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25/07/2025

Appointment of Luke Haites as a director on 2025-07-09

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19/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

06/11/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

24/07/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

27/06/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

23/01/2024

Satisfaction of charge 064096860002 in full

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06/10/2023

Confirmation statement made on 2023-10-05 with updates

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25/08/2023

Withdrawal of a person with significant control statement on 2023-08-25

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25/08/2023

Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 2023-07-01

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06/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (25 pages)

14/12/2022

Appointment of Benjamin John Dowling as a secretary on 2022-11-24

View PDF (2 pages)

14/12/2022

Appointment of Tyler O'hagan as a director on 2022-11-24

View PDF (2 pages)

14/12/2022

Appointment of Ian Clive Whiting as a director on 2022-11-24

View PDF (2 pages)

14/12/2022

Termination of appointment of Shaun Rosen as a director on 2022-11-24

View PDF (1 pages)

14/12/2022

Termination of appointment of Nicola Ridgeway as a director on 2022-11-24

View PDF (1 pages)

14/12/2022

Termination of appointment of Alan Victor Treisman as a director on 2022-11-24

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About ISLAND PACIFIC (UK) LIMITED

ISLAND PACIFIC (UK) LIMITED is an(a) Active company incorporated on 25/10/2007 with the registered office located at Stansted House, Shire Hill, Saffron Walden, Essex CB11 3AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISLAND PACIFIC (UK) LIMITED?

ISLAND PACIFIC (UK) LIMITED is currently Active. It was registered on 25/10/2007 .

Where is ISLAND PACIFIC (UK) LIMITED located?

ISLAND PACIFIC (UK) LIMITED is registered at Stansted House, Shire Hill, Saffron Walden, Essex CB11 3AQ.

What does ISLAND PACIFIC (UK) LIMITED do?

ISLAND PACIFIC (UK) LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ISLAND PACIFIC (UK) LIMITED?

The latest filing was on 12/02/2026: Director's details changed for Tyler O'hagan on 2026-02-12.