IL

IS3 LTD

Active

Company number 10262769

London, England · Incorporated 5 July 2016

128 City Road, London, Greater London, EC1V 2NX, England

Last updated on 17 September 2026

Information technology consultancy activities · SIC 62020

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HIGHLAND PATH LIMITED · 5 July 2016 – 20 July 2022

Company overview

**IS3 LTD** is an active private limited company incorporated on 5 July 2016 under the jurisdiction of England and Wales. The company is registered at 128 City Road, London, EC1V 2NX.

It carries on business in information technology consultancy activities (62020) and other business support service activities not elsewhere classified (70229). The most recent accounts filed were micro-entity accounts made up to 31 July 2025, with the next accounts due by 30 April 2027. The company has no charges and no history of insolvency.

Thomas Derek Findlay has served as a director since incorporation. Kirsty Jayne Findlay was appointed as a director on 27 October 2022. Both individuals are persons with significant control, each holding 25–50% of the shares and voting rights. The most recent confirmation statement was filed on 14 July 2026, with the registered office address updated on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Kirsty Jayne Findlay
Born January 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 October 2022
PS
Mr Thomas Derek Findlay
Born September 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2026 View
Change Person Director Company With Change Date
Officers
3 July 2026 View
Change Person Director Company With Change Date
Officers
3 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2026 View
Capital Name Of Class Of Shares
Capital
1 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2022 View
Accounts With Accounts Type Dormant
Accounts
25 October 2022 View
Certificate Change Of Name Company
Change Of Name
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Dormant
Accounts
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2021 View
Accounts With Accounts Type Dormant
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Dormant
Accounts
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Dormant
Accounts
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2018 View
Accounts With Accounts Type Dormant
Accounts
25 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Incorporation Company
Incorporation
5 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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