ISIZE LIMITED

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ISIZE LIMITED

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Key Data

Status

Dissolved

Company No.

10388803

Incorporation date

22/09/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Great Marlborough Street, London W1F 7LPCopy
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Latest events (Record since 27/06/2022)
dot icon07/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon22/10/2024
First Gazette notice for voluntary strike-off
dot icon22/10/2024
Resolutions
dot icon15/10/2024
Statement of capital following an allotment of shares on 2024-10-11
dot icon15/10/2024
Application to strike the company off the register
dot icon12/07/2024
Statement of capital following an allotment of shares on 2023-11-30
dot icon12/07/2024
Withdrawal of a person with significant control statement on 2024-07-12
dot icon12/07/2024
Notification of Sony Interactive Entertainment Europe Limited as a person with significant control on 2023-11-30
dot icon21/05/2024
Termination of appointment of David Anthony Carroll as a director on 2024-04-29
dot icon14/12/2023
Current accounting period extended from 2023-03-31 to 2024-03-31
dot icon12/12/2023
Appointment of Ulrich Gallizzi as a director on 2023-11-30
dot icon12/12/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon08/12/2023
Previous accounting period shortened from 2023-12-31 to 2023-03-31
dot icon06/12/2023
Appointment of David Anthony Carroll as a director on 2023-11-30
dot icon06/12/2023
Appointment of Eric Roger Grouse as a director on 2023-11-30
dot icon06/12/2023
Termination of appointment of Edward Clifton as a director on 2023-11-30
dot icon06/12/2023
Termination of appointment of Ioannis Andreopoulos as a director on 2023-11-30
dot icon06/12/2023
Termination of appointment of Simon Paul King as a director on 2023-11-30
dot icon06/12/2023
Termination of appointment of Srdjan Grce as a director on 2023-11-30
dot icon06/12/2023
Termination of appointment of Marko Milos as a director on 2023-11-30
dot icon06/12/2023
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-11-30
dot icon06/12/2023
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 10 Great Marlborough Street London W1F 7LP on 2023-12-06
dot icon28/09/2023
Confirmation statement made on 2023-09-21 with updates
dot icon13/07/2023
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-07-13
dot icon13/07/2023
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-07-12
dot icon05/07/2023
Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-07-04
dot icon28/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/06/2022
Persons' with significant control register information at 2022-06-27 on withdrawal from the public register
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

12
2022
change arrow icon-45.53 % *

* during past year

Cash in Bank

£1,827,327.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
21/09/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
3.70M
-
0.00
3.35M
-
2022
12
2.48M
-
0.00
1.83M
-
2022
12
2.48M
-
0.00
1.83M
-

Employees

2022

Employees

12 Ascended20 % *

Net Assets(GBP)

2.48M £Descended-32.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.83M £Descended-45.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OHS SECRETARIES LIMITED
Corporate Secretary
31/01/2021 - 04/07/2023
661
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
12/07/2023 - 30/11/2023
2425
Clifton, Edward, Mr.
Director
20/07/2022 - 30/11/2023
-
King, Simon Paul
Director
01/04/2021 - 30/11/2023
18
Grce, Srdjan
Director
22/09/2016 - 30/11/2023
6

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ISIZE LIMITED

ISIZE LIMITED is an(a) Dissolved company incorporated on 22/09/2016 with the registered office located at 10 Great Marlborough Street, London W1F 7LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ISIZE LIMITED?

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ISIZE LIMITED is currently Dissolved. It was registered on 22/09/2016 and dissolved on 07/01/2025.

Where is ISIZE LIMITED located?

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ISIZE LIMITED is registered at 10 Great Marlborough Street, London W1F 7LP.

What does ISIZE LIMITED do?

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ISIZE LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

How many employees does ISIZE LIMITED have?

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ISIZE LIMITED had 12 employees in 2022.

What is the latest filing for ISIZE LIMITED?

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The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.