Isitrio Ii Ltd LONDON


Isitrio Ii Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-09-01, this 1-year-old company is run by 4 directors.
Director Mika H., appointed on 01 November 2022. Director Mark T., appointed on 01 November 2022. Director Nathan S., appointed on 01 November 2022.
The company is categorised as "ready-made interactive leisure and entertainment software development" (SIC: 62011). According to Companies House records there was a change of name on 2023-06-08 and their previous name was Isitrio Ltd.
The last confirmation statement was filed on 2023-08-15 and the deadline for the following filing is 2024-08-29.

Isitrio Ii Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14331141
Date of Incorporation Thu, 1st Sep 2022
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 1st Jun 2024 (17 days left)
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Mika H.

Position: Director

Appointed: 01 November 2022

Mark T.

Position: Director

Appointed: 01 November 2022

Nathan S.

Position: Director

Appointed: 01 November 2022

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 02 September 2022

Matthew N.

Position: Director

Appointed: 01 September 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Nathan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Matthew N. This PSC owns 25-50% shares and has 25-50% voting rights.

Nathan S.

Notified on 27 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Matthew N.

Notified on 1 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Isitrio June 8, 2023

Company filings

Filing category
Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Secretary appointment termination on March 1, 2024
filed on: 15th, March 2024
Free Download (1 page)

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