Isola Rossa started in year 2013 as Private Limited Company with registration number 08587848. The Isola Rossa company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 257 Dover House Road. Postal code: SW15 5BZ.
The company has 2 directors, namely Julia T., Carolina T.. Of them, Carolina T. has been with the company the longest, being appointed on 27 June 2013 and Julia T. has been with the company for the least time - from 14 January 2022. As of 11 May 2024, there was 1 ex director - Hamish T.. There were no ex secretaries.
| Office Address | 257 Dover House Road |
| Town | London |
| Post code | SW15 5BZ |
| Country of origin | United Kingdom |
| Registration Number | 08587848 |
| Date of Incorporation | Thu, 27th Jun 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 27 June 2013
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Julia T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Carolina T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Hamish T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Julia T.
| Notified on | 14 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carolina T.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hamish T.
| Notified on | 6 April 2016 |
| Ceased on | 14 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-14 filed on: 16th, February 2024 |
confirmation statement | Free Download (5 pages) |
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