Isite Group started in year 2011 as Private Limited Company with registration number 07839746. The Isite Group company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Colchester at 8 Tollgate Business Park. Postal code: CO3 8AB. Since Tue, 10th Nov 2015 Isite Group Limited is no longer carrying the name Spire Crest.
The firm has 2 directors, namely Jacqueline P., Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 8 November 2011 and Jacqueline P. has been with the company for the least time - from 22 November 2011. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 Tollgate Business Park |
| Office Address2 | Stanway |
| Town | Colchester |
| Post code | CO3 8AB |
| Country of origin | United Kingdom |
| Registration Number | 07839746 |
| Date of Incorporation | Tue, 8th Nov 2011 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 13 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 22 November 2011
Position: Director
Appointed: 08 November 2011
The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Spire Media Limited from Colchester, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Spire Media Limited
8 Tollgate West, Stanway, Colchester, Hertfordshire, CO3 8AB, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06945730 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Spire Crest | November 10, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Current Assets | 807 310 | 807 310 | ||
| Debtors | 807 310 | 807 310 | 807 310 | 807 310 |
| Net Assets Liabilities | 2 209 334 | 2 209 334 | 2 209 334 | |
| Other Debtors | 807 310 | 807 310 | ||
| Other | ||||
| Amounts Owed By Related Parties | 807 310 | 807 310 | ||
| Amounts Owed To Group Undertakings | 2 598 076 | 2 598 076 | 2 598 076 | 2 598 076 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 2 598 076 | 2 598 076 | 2 598 076 | 2 598 076 |
| Investments Fixed Assets | 4 000 100 | 4 000 100 | 4 000 100 | 4 000 100 |
| Net Current Assets Liabilities | 807 310 | 807 310 | -1 790 766 | -1 790 766 |
| Other Investments Other Than Loans | 4 000 100 | 4 000 100 | 4 000 100 | 4 000 100 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Total Assets Less Current Liabilities | 4 807 410 | 4 807 410 | 2 209 334 | 2 209 334 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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