Isol8 (holdings) Limited is a private limited company registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. Incorporated on 2019-01-10, this 5-year-old company is run by 7 directors.
Director Stuart F., appointed on 06 March 2023. Director Richard P., appointed on 03 September 2021. Director David H., appointed on 12 December 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-01-09 and the deadline for the next filing is 2024-01-23. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Johnstone House |
| Office Address2 | 52-54 Rose Street |
| Town | Aberdeen |
| Post code | AB10 1HA |
| Country of origin | United Kingdom |
| Registration Number | SC617826 |
| Date of Incorporation | Thu, 10th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 12 December 2019
Position: Director
Appointed: 12 December 2019
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 10 January 2019
Position: Director
Appointed: 10 January 2019
Position: Corporate Secretary
Appointed: 10 January 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Bgf Investment Management Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Andrew L. This PSC owns 25-50% shares and has 25-50% voting rights.
Bgf Investment Management Limited
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10608481 |
| Notified on | 3 September 2021 |
| Nature of control: |
significiant influence or control |
Andrew L.
| Notified on | 10 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Debtors | 246 818 | 485 704 | 3 486 650 | 5 349 947 |
| Other Debtors | 143 108 | 143 108 | 151 592 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 3 723 | 10 770 | 21 712 | 37 696 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 1 000 | 36 102 | 1 000 | 1 669 485 |
| Fixed Assets | 62 791 | 80 066 | 127 637 | 144 451 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 723 | 7 047 | 10 942 | 15 984 |
| Intangible Assets | 54 459 | 71 734 | 119 305 | 136 119 |
| Intangible Assets Gross Cost | 58 182 | 82 504 | 141 017 | 173 815 |
| Investments Fixed Assets | 8 332 | 8 332 | 8 332 | 8 332 |
| Net Current Assets Liabilities | 245 818 | 449 602 | 3 485 650 | 3 680 462 |
| Other Creditors | 1 000 | 1 000 | 1 000 | 1 661 001 |
| Other Taxation Social Security Payable | 35 102 | 8 484 | ||
| Total Additions Including From Business Combinations Intangible Assets | 58 182 | 24 322 | 58 513 | 32 798 |
| Total Assets Less Current Liabilities | 308 609 | 529 668 | 3 613 287 | 3 824 913 |
| Number Shares Issued Fully Paid | 14 171 | 14 835 | 165 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 28th, February 2024 |
accounts | Free Download (11 pages) |
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