Investment Software Group started in year 2014 as Private Limited Company with registration number 08835567. The Investment Software Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 35 Chiswell Street. Postal code: EC1Y 4SE.
The company has 2 directors, namely Imran K., Andrew P.. Of them, Imran K., Andrew P. have been with the company the longest, being appointed on 7 January 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35 Chiswell Street |
| Town | London |
| Post code | EC1Y 4SE |
| Country of origin | United Kingdom |
| Registration Number | 08835567 |
| Date of Incorporation | Tue, 7th Jan 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 07 January 2014
Position: Director
Appointed: 07 January 2014
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Andrew P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Imran K. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Imran K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 405 000 | 405 000 | |||||||
| Balance Sheet | |||||||||
| Current Assets | -100 | -100 | -5 000 | -5 000 | -5 000 | ||||
| Net Assets Liabilities | 405 000 | 405 000 | 405 000 | 405 000 | 400 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 405 000 | 405 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 90 | 90 | |||||||
| Shareholder Funds | 405 000 | 405 000 | |||||||
| Other | |||||||||
| Creditors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Fixed Assets | 405 100 | 405 100 | 405 100 | 405 100 | 405 100 | 405 100 | 410 100 | 410 100 | 405 100 |
| Net Current Assets Liabilities | -100 | -5 100 | -5 100 | -5 100 | |||||
| Creditors Due Within One Year | 100 | 100 | |||||||
| Investments Fixed Assets | 405 100 | 405 100 | |||||||
| Number Shares Allotted | 90 | 90 | |||||||
| Par Value Share | 1 | ||||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Share Premium Account | 404 910 | 404 910 | |||||||
| Value Shares Allotted | 90 | 90 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-05 filed on: 26th, January 2024 |
confirmation statement | Free Download (4 pages) |
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