Izzoli started in year 2013 as Private Limited Company with registration number 08803168. The Izzoli company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.
The company has 2 directors, namely Richard P., Elizabeth V.. Of them, Elizabeth V. has been with the company the longest, being appointed on 5 December 2013 and Richard P. has been with the company for the least time - from 1 July 2014. As of 4 May 2024, there was 1 ex director - Rosamund C.. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 08803168 |
| Date of Incorporation | Thu, 5th Dec 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 01 July 2014
Position: Director
Appointed: 05 December 2013
The list of PSCs who own or control the company includes 3 names. As we established, there is Rock Isle Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elizabeth V., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rock Isle Limited
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 14387078 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard P.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth V.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| 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 |
| Net Worth | 21 712 | 57 676 | ||
| Balance Sheet | ||||
| Current Assets | 37 775 | 70 800 | 8 965 | |
| Net Assets Liabilities | 57 676 | 55 045 | 51 312 | |
| Cash Bank In Hand | 4 121 | 8 971 | ||
| Debtors | 33 654 | 61 829 | ||
| Net Assets Liabilities Including Pension Asset Liability | 21 712 | |||
| Tangible Fixed Assets | 1 376 | 8 505 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 21 612 | 57 576 | ||
| Shareholder Funds | 21 712 | 57 676 | ||
| Other | ||||
| Creditors | -29 857 | -41 126 | ||
| Fixed Assets | 1 376 | 8 505 | 4 842 | 1 045 |
| Net Current Assets Liabilities | 20 336 | 49 171 | 50 203 | 50 267 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 112 | |||
| Total Assets Less Current Liabilities | 21 712 | 57 676 | 55 045 | 51 312 |
| Advances Credits Directors | ||||
| Creditors Due Within One Year | 17 439 | 21 629 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Tangible Fixed Assets Additions | 2 063 | |||
| Tangible Fixed Assets Cost Or Valuation | 2 063 | |||
| Tangible Fixed Assets Depreciation | 687 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 687 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-19 filed on: 15th, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy