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ISTESSO LIMITED - 2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 10756496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 3 Pancras Square
- Kings Cross
- London
- N1C 4AG
- United Kingdom 2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- ALLEN, Peter Vance
- PATEL, Lisa, Dr
- PETERS, David Keith, Professor Sir
- WILLIAMS, Samuel Cameron, Dr
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-05
- Age Of Company 2017-05-05 7 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Samuel Cameron Williams
- Ip2ipo Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-18
- Last Date: 2024-05-04
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ISTESSO LIMITED Company Description
- ISTESSO LIMITED is a ltd registered in United Kingdom with the Company reg no 10756496. Its current trading status is "live". It was registered 2017-05-05. It has declared SIC or NACE codes as "72190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor 3 Pancras Square .
Get ISTESSO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Istesso Limited - 2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, United Kingdom
- 2017-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-15) - CS01
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change-to-a-person-with-significant-control (2024-05-15) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-12-22) - AA
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resolution (2023-08-21) - RESOLUTIONS
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memorandum-articles (2023-08-21) - MA
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resolution (2023-05-27) - RESOLUTIONS
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confirmation-statement-with-updates (2023-05-19) - CS01
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memorandum-articles (2023-05-16) - MA
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resolution (2023-05-16) - RESOLUTIONS
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capital-allotment-shares (2023-05-03) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-06) - AA
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resolution (2022-05-12) - RESOLUTIONS
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capital-allotment-shares (2022-03-02) - SH01
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change-to-a-person-with-significant-control-without-name-date (2022-02-14) - PSC04
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change-person-director-company-with-change-date (2022-02-14) - CH01
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confirmation-statement-with-updates (2022-05-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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resolution (2021-10-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-group (2021-02-15) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01
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confirmation-statement-with-updates (2020-05-17) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-14) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-01-27) - PSC07
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change-to-a-person-with-significant-control (2019-01-27) - PSC05
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notification-of-a-person-with-significant-control (2019-01-27) - PSC02
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capital-allotment-shares (2019-01-27) - SH01
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resolution (2019-02-11) - RESOLUTIONS
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capital-allotment-shares (2019-01-31) - SH01
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confirmation-statement-with-updates (2019-05-08) - CS01
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resolution (2019-06-18) - RESOLUTIONS
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capital-allotment-shares (2019-08-02) - SH01
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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accounts-with-accounts-type-group (2019-12-06) - AA
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gazette-notice-compulsory (2019-12-10) - GAZ1
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-01-22) - SH10
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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change-account-reference-date-company-previous-shortened (2018-05-10) - AA01
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confirmation-statement-with-updates (2018-05-15) - CS01
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accounts-with-accounts-type-group (2018-11-29) - AA
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resolution (2018-01-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-22) - SH08
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-28) - SH01
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memorandum-articles (2017-11-24) - MA
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resolution (2017-11-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-09-21) - AP04
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incorporation-company (2017-05-05) - NEWINC