Isg Consulting And Chartering Ltd is a private limited company that can be found at 601 International House, 223 Regent Street, London W1B 2QD. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-03, this 6-year-old company is run by 1 director.
Director Antonio F., appointed on 01 June 2022.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-04-12 and the deadline for the next filing is 2024-04-26. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 601 International House |
| Office Address2 | 223 Regent Street |
| Town | London |
| Post code | W1B 2QD |
| Country of origin | United Kingdom |
| Registration Number | 10897274 |
| Date of Incorporation | Thu, 3rd Aug 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 01 June 2022
The register of persons with significant control who own or have control over the company is made up of 5 names. As we researched, there is Antonio F. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Diego G. This PSC owns 75,01-100% shares. Moving on, there is Emilio P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Antonio F.
| Notified on | 12 April 2023 |
| Nature of control: |
75,01-100% shares |
Diego G.
| Notified on | 17 December 2021 |
| Ceased on | 12 April 2023 |
| Nature of control: |
75,01-100% shares |
Emilio P.
| Notified on | 19 May 2021 |
| Ceased on | 17 December 2021 |
| Nature of control: |
75,01-100% shares |
Iliyana Y.
| Notified on | 29 September 2020 |
| Ceased on | 10 May 2021 |
| Nature of control: |
75,01-100% shares |
Mario D.
| Notified on | 3 August 2017 |
| Ceased on | 12 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 1 000 | 1 000 | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 49 359 |
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other | |||||
| Version Production Software | 1 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 359 | ||||
| Creditors | 250 000 | ||||
| Fixed Assets | 200 000 | ||||
| Net Current Assets Liabilities | 1 000 | 249 000 | |||
| Total Assets Less Current Liabilities | 1 000 | 49 000 | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th April 2024 filed on: 19th, April 2024 |
confirmation statement | Free Download (3 pages) |
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