Istros Consulting Limited is a private limited company located at 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-06-08, this 6-year-old company is run by 1 director.
Director Andrea C., appointed on 08 June 2017.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was filed on 2022-01-19 and the deadline for the following filing is 2023-02-02. What is more, the accounts were filed on 30 June 2021 and the next filing is due on 31 March 2023.
| Office Address | 63/66 Hatton Garden |
| Office Address2 | Fifth Floor, Suite 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 10809614 |
| Date of Incorporation | Thu, 8th Jun 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Fri, 31st Mar 2023 (391 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Thu, 2nd Feb 2023 (2023-02-02) |
| Last confirmation statement dated | Wed, 19th Jan 2022 |
Position: Director
Appointed: 08 June 2017
The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Andrea C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Dragan C. This PSC owns 25-50% shares. Moving on, there is Andrea C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Andrea C.
| Notified on | 8 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Dragan C.
| Notified on | 20 October 2019 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% shares |
Andrea C.
| Notified on | 6 April 2018 |
| Ceased on | 8 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||||
| Current Assets | 16 703 | 18 528 | 25 720 | 20 675 |
| Net Assets Liabilities | 1 | 1 | 47 | -4 068 |
| Other | ||||
| Administration Support Average Number Employees | 1 | |||
| Average Number Employees During Period | 1 | 2 | 1 | |
| Creditors | 18 964 | 20 110 | 26 781 | 27 270 |
| Fixed Assets | 2 262 | 1 583 | 1 108 | 2 527 |
| Net Current Assets Liabilities | -2 261 | -1 582 | 25 720 | -6 595 |
| Total Assets Less Current Liabilities | 1 | 1 | 26 828 | -4 068 |
| Amount Specific Advance Or Credit Directors | 1 526 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 1 526 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 371 Flat D1903 371 Deansgate Manchester M15 4UQ M15 4UQ England on Tue, 20th Jun 2023 to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE filed on: 20th, June 2023 |
address | Free Download (1 page) |
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