Issy Ventures Limited is a private limited company located at 94A Fairview Road, London N15 6TP. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-27, this 6-year-old company is run by 1 director.
Director Berish W., appointed on 14 May 2020.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-02-24 and the due date for the next filing is 2024-03-09. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 94a Fairview Road |
| Town | London |
| Post code | N15 6TP |
| Country of origin | United Kingdom |
| Registration Number | 10886856 |
| Date of Incorporation | Thu, 27th Jul 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 14 May 2020
The list of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Berish W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Israel E. This PSC owns 75,01-100% shares. The third one is Issy I., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Berish W.
| Notified on | 14 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Israel E.
| Notified on | 26 March 2018 |
| Ceased on | 14 May 2020 |
| Nature of control: |
75,01-100% shares |
Issy I.
| Notified on | 27 July 2017 |
| Ceased on | 26 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Esther I.
| Notified on | 27 July 2017 |
| Ceased on | 26 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 500 | ||||
| Current Assets | 47 186 | ||||
| Debtors | 44 686 | ||||
| Net Assets Liabilities | -6 091 | -20 563 | -20 563 | -20 563 | -21 273 |
| Other Debtors | 44 686 | ||||
| Other | |||||
| Accrued Liabilities | 1 230 | 360 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 63 806 | 14 939 | |||
| Bank Borrowings | 50 000 | 50 000 | |||
| Bank Borrowings Overdrafts | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Creditors | 50 000 | 50 000 | 50 000 | 50 000 | 97 535 |
| Investment Property | 63 806 | 78 745 | 78 745 | 78 745 | 78 745 |
| Investment Property Fair Value Model | 63 806 | 78 745 | 78 745 | 78 745 | |
| Net Current Assets Liabilities | -19 897 | -49 308 | -49 308 | -49 308 | -2 483 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Other Creditors | 19 897 | 49 308 | 49 308 | 49 308 | 49 309 |
| Other Remaining Borrowings | 47 535 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | -710 | ||||
| Total Assets Less Current Liabilities | 43 909 | 29 437 | 29 437 | 29 437 | 76 262 |
| Total Borrowings | 50 000 | 97 535 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to July 31, 2022 filed on: 24th, July 2023 |
accounts | Free Download (8 pages) |
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