Founded in 2016, Isize, classified under reg no. 10388803 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely David C., Eric G. and Ulrich G.. Of them, David C., Eric G., Ulrich G. have been with the company the longest, being appointed on 30 November 2023. As of 19 April 2024, there were 7 ex directors - Edward C., Simon K. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 10388803 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Other information technology service activities |
| Industry | Motion picture, video and television programme post-production activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 30 November 2023
The register of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Srdjan G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ioannis A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Djorde D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Srdjan G.
| Notified on | 22 September 2016 |
| Ceased on | 28 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ioannis A.
| Notified on | 6 November 2018 |
| Ceased on | 27 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Djorde D.
| Notified on | 22 September 2016 |
| Ceased on | 6 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugo A.
| Notified on | 22 September 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 360 | 32 | 8 827 | 585 171 | 4 177 770 | 3 354 705 | 1 827 327 |
| Current Assets | 17 934 | 18 320 | 29 432 | 621 631 | 4 358 989 | 3 658 689 | 2 436 726 |
| Debtors | 12 574 | 18 288 | 20 605 | 36 460 | 181 220 | 303 984 | 609 399 |
| Net Assets Liabilities | 23 913 | 20 087 | 15 917 | 670 121 | 4 018 286 | 3 698 799 | 2 482 947 |
| Other Debtors | 181 220 | 143 606 | 441 326 | ||||
| Property Plant Equipment | 16 532 | 10 876 | 4 745 | 8 430 | 19 473 | 25 137 | 21 542 |
| Other | |||||||
| Accrued Liabilities | 415 954 | 106 389 | 145 732 | ||||
| Accrued Liabilities Deferred Income | 1 230 | 415 954 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 20 885 | 27 774 | 51 870 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 200 | 8 663 | 15 190 | 6 550 | 11 070 | 25 218 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 184 | 10 553 | |||||
| Amounts Owed By Related Parties | 113 224 | 150 946 | 54 842 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 40 301 | ||||||
| Average Number Employees During Period | 5 | 3 | 3 | 3 | 5 | 10 | 12 |
| Balances Amounts Owed By Related Parties | 113 224 | ||||||
| Bank Borrowings Overdrafts | 27 596 | ||||||
| Creditors | 50 348 | 48 904 | 58 055 | 47 946 | 477 686 | 162 272 | 202 999 |
| Current Tax For Period | -75 334 | -474 390 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -19 981 | ||||||
| Disposals Property Plant Equipment | -19 935 | ||||||
| Fixed Assets | 56 327 | 50 671 | 44 540 | 96 436 | 136 982 | 202 382 | 249 220 |
| Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets | 66 637 | 74 529 | |||||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 5 580 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 10 591 | 6 889 | 24 096 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 463 | 6 527 | 5 580 | 4 520 | 14 148 | ||
| Intangible Assets | 48 211 | 117 489 | 177 237 | 227 670 | |||
| Intangible Assets Gross Cost | 138 374 | 205 011 | 279 540 | ||||
| Investments | 39 795 | 20 | |||||
| Investments Fixed Assets | 39 795 | 39 795 | 39 795 | 39 795 | 20 | 8 | 8 |
| Investments In Other Entities Measured Fair Value | 20 | ||||||
| Investments In Subsidiaries | 39 795 | 20 | 8 | 8 | |||
| Net Current Assets Liabilities | -32 414 | -30 584 | -28 623 | 573 685 | 3 881 304 | 3 496 417 | 2 233 727 |
| Nominal Value Allotted Share Capital | 208 | 219 | 219 | ||||
| Number Shares Issued Fully Paid | 2 083 428 | 2 187 636 | 2 192 636 | ||||
| Other Creditors | 511 | 29 620 | 25 909 | 241 | |||
| Other Taxation Social Security Payable | 3 109 | ||||||
| Par Value Share | 0 | 0 | |||||
| Prepayments | 9 432 | 113 231 | |||||
| Prepayments Accrued Income | 830 | ||||||
| Property Plant Equipment Gross Cost | 18 732 | 19 539 | 19 935 | 26 023 | 36 207 | 46 760 | |
| Research Development Expense Recognised In Profit Or Loss | 35 562 | 14 618 | |||||
| Taxation Social Security Payable | 49 900 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 79 869 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 807 | 396 | 16 577 | ||||
| Total Assets Less Current Liabilities | 23 913 | 20 087 | 15 917 | 670 121 | 4 018 286 | ||
| Trade Creditors Trade Payables | 2 795 | 32 112 | 29 974 | 7 126 | |||
| Trade Debtors Trade Receivables | 35 630 | ||||||
| Advances Credits Directors | |||||||
| Advances Credits Repaid In Period Directors | -17 954 | ||||||
| Amount Specific Advance Or Credit Directors | 3 711 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 30 454 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 34 165 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 31st March 2023 to 31st March 2024 filed on: 14th, December 2023 |
accounts | Free Download (1 page) |
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