Istb Holdings Ltd LONDON


Istb Holdings Ltd is a private limited company situated at C/O 35 Berkeley Square, London W1J 5BF. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-30, this 6-year-old company is run by 1 director.
Director Niyazi C., appointed on 01 August 2020.
The company is officially classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990), "manufacture of weapons and ammunition" (Standard Industrial Classification: 25400). According to official data there was a name change on 2022-07-26 and their previous name was Istbts Ltd.
The latest confirmation statement was sent on 2023-05-16 and the date for the next filing is 2024-05-30. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Istb Holdings Ltd Address / Contact

Office Address C/o 35 Berkeley Square
Town London
Post code W1J 5BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11037963
Date of Incorporation Mon, 30th Oct 2017
Industry Manufacture of other fabricated metal products n.e.c.
Industry Manufacture of weapons and ammunition
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (84 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Niyazi C.

Position: Director

Appointed: 01 August 2020

Niyazi C.

Position: Secretary

Appointed: 02 January 2018

Resigned: 10 January 2018

Niyazi C.

Position: Director

Appointed: 30 October 2017

Resigned: 02 January 2018

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Sila C. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Niyazi C. This PSC has significiant influence or control over the company,.

Sila C.

Notified on 17 July 2019
Ceased on 1 January 2020
Nature of control: significiant influence or control

Niyazi C.

Notified on 30 October 2017
Ceased on 8 January 2018
Nature of control: significiant influence or control

Company previous names

Istbts July 26, 2022
Istanbul Butchers January 6, 2022
Istbts October 14, 2020
Istanbul Butchers July 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand 100 000100 000100 000100 000
Current Assets7 7151 061   
Net Assets Liabilities24044 939100 000100 000100 000
Other
Average Number Employees During Period77   
Called Up Share Capital Not Paid Not Expressed As Current Asset  100 000100 000 
Creditors7 47546 000   
Net Current Assets Liabilities24044 939   
Number Shares Allotted  111
Par Value Share  100 000100 000100 000
Total Assets Less Current Liabilities24044 939   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/10/31
filed on: 19th, July 2023
Free Download (2 pages)

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