Isokon Limited in LONDON

Isokon Limited LONDON

Isokon started in year 2004 as Private Limited Company with registration number 05117957. The Isokon company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 36 Gloucester Avenue. Postal code: NW1 7BB. Since Wednesday 6th May 2015 Isokon Limited is no longer carrying the name Kazrex.

The company has 2 directors, namely Susan M., Gregory V.. Of them, Gregory V. has been with the company the longest, being appointed on 4 May 2004 and Susan M. has been with the company for the least time - from 12 April 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard B. who worked with the the company until 21 July 2021.

Isokon Limited Address / Contact

Office Address	36 Gloucester Avenue
Town	London
Post code	NW1 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05117957
Date of Incorporation	Tue, 4th May 2004
Industry	Other information technology service activities
End of financial Year	31st May
Company age	20 years old
Account next due date	Fri, 28th Feb 2025 (310 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Susan M.

Position: Director

Appointed: 12 April 2018

Gregory V.

Position: Director

Appointed: 04 May 2004

Mark W.

Position: Director

Appointed: 08 May 2015

Resigned: 12 April 2018

Kristina B.

Position: Director

Appointed: 17 February 2014

Resigned: 31 May 2016

Richard B.

Position: Secretary

Appointed: 04 May 2004

Resigned: 21 July 2021

Mark H.

Position: Director

Appointed: 04 May 2004

Resigned: 01 August 2010

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Gregory V. The abovementioned PSC has significiant influence or control over the company,.

Gregory V.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Kazrex	May 6, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 15th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 15th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 29th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 19th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 16th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 5th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 4th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 30th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016 filed on: 13th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 4th May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	120000.00 GBP is the capital in company's statement on Thursday 19th May 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 4th May 2015 with full list of members filed on: 10th, May 2015	annual return	Free Download (4 pages)
SH01	120000.00 GBP is the capital in company's statement on Sunday 10th May 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AD01	Registered office address changed from Linton House 39 Highgate Road London NW5 1RS to 36 Gloucester Avenue London NW1 7BB on Sunday 12th October 2014 filed on: 12th, October 2014	address	Free Download (1 page)
AR01	Annual return made up to Sunday 4th May 2014 with full list of members filed on: 11th, May 2014	annual return	Free Download (4 pages)
SH01	120000.00 GBP is the capital in company's statement on Sunday 11th May 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 10th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 4th May 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 11th, March 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on Wednesday 4th July 2012 from 66C Talacre Road London NW5 4LX United Kingdom filed on: 4th, July 2012	address	Free Download (1 page)
AR01	Annual return made up to Friday 4th May 2012 with full list of members filed on: 5th, May 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 8th December 2011 from 66 Talacre Road London NW5 4LX United Kingdom filed on: 8th, December 2011	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 4th May 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 9th, June 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 18th, May 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on Tuesday 29th March 2011 from 12 Cubitt Terrace London SW4 6AR filed on: 29th, March 2011	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 4th May 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 19th, April 2010	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 6th, June 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 13/03/09 filed on: 6th, June 2009	capital	Free Download (1 page)
363a	Annual return made up to Wednesday 27th May 2009 filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 10th, February 2009	accounts	Free Download (7 pages)
287	Registered office changed on 28/08/2008 from 12 cubitt terrace london SW4 6AR uk filed on: 28th, August 2008	address	Free Download (1 page)
287	Registered office changed on 27/08/2008 from 37 braithwaite hall place london W2 1LP filed on: 27th, August 2008	address	Free Download (1 page)
363a	Annual return made up to Wednesday 27th August 2008 filed on: 27th, August 2008	annual return	Free Download (4 pages)
123	Nc inc already adjusted 16/05/06 filed on: 6th, November 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 16/05/06 filed on: 6th, November 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, October 2007	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 19th, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th September 2007 filed on: 19th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 19th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 19th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 19th, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th September 2007 filed on: 19th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 27th, July 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 27th July 2006 filed on: 27th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th July 2006 filed on: 27th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 27th, July 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005	annual return	Free Download (7 pages)
287	Registered office changed on 08/02/05 from: 23 catherine place london SW1E 6DX filed on: 8th, February 2005	address	Free Download (1 page)
287	Registered office changed on 08/02/05 from: 23 catherine place london SW1E 6DX filed on: 8th, February 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, May 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 4th, May 2004	incorporation	Free Download (12 pages)

Isokon Limited LONDON

Isokon Limited Address / Contact

Company Information / Profile

Company staff

Susan M.

Gregory V.

Mark W.

Kristina B.

Richard B.

Mark H.

People with significant control

Company previous names

Company filings

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