ISIZE LIMITED
Active - Accounts Filed
General Information
NAME
ISIZE LIMITED
COMPANY NUMBER
10388803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
22/09/2016
(8 years and 2 months old)
WEBSITE
www.isize.co
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7LP
10 Great Marlborough Street
LONDON
W1F 7LP
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 22/10/2024 | No description (RESOLUTIONS) | other | |
| 15/10/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISIZE LIMITED | Active - Accounts Filed | View Report |
| ISIZE CORPORATE TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | David Anthony Carroll (931677273) has left the board |
| 14/12/2023 | New Board Member Ulrich Gallizzi (931697632) Appointed |
| 08/12/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
Credit Risk Overview
Want to learn more about ISIZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISIZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISIZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 12/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
30/11/2023 - Present (1years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2016 - Present (8 years and 2 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
03/02/2017 - 05/11/2018 (1 years and 9 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 22/10/2024 | No description (RESOLUTIONS) | other | |
| 15/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 15/10/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 12/07/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 12/07/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 21/05/2024 | Termination of appointment of director (TM01) | officers | |
| 14/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/12/2023 | Appointment of director (AP01) | officers | |
| 08/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/12/2023 | Appointment of director (AP01) | officers | |
| 06/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 06/12/2023 | Appointment of director (AP01) | officers | |
| 06/12/2023 | Termination of appointment of director (TM01) | officers | |
| 06/12/2023 | Termination of appointment of director (TM01) | officers | |
| 06/12/2023 | Termination of appointment of director (TM01) | officers | |
| 06/12/2023 | Termination of appointment of director (TM01) | officers | |
| 06/12/2023 | Termination of appointment of director (TM01) | officers | |
| 06/12/2023 | Termination of appointment of secretary (TM02) | officers | |
| 28/09/2023 | Confirmation Statement (CS01) | other | |
| 13/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 13/07/2023 | Appointment of corporate secretary (AP04) | officers | |
| 05/07/2023 | Termination of appointment of secretary (TM02) | officers | |
| 28/03/2023 | Annual Accounts. (AA) | accounts | |
| 21/11/2022 | Annual Accounts. (AA) | accounts | |
| 21/09/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/09/2022 | Notification of additional matters (PSC08) | other | |
| 21/09/2022 | Confirmation Statement (CS01) | other | |
| 05/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/08/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/08/2022 | Appointment of director (AP01) | officers | |
| 02/08/2022 | Termination of appointment of director (TM01) | officers | |
| 27/06/2022 | Withdrawal of the persons with significant control register information from the public register (EW04) | other | |
| 27/06/2022 | No description (EW04RSS) | other | |
| 30/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 25/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/11/2021 | Annual Accounts. (AA) | accounts | |
| 11/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 05/11/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 26/10/2021 | Return of Allotment of shares (SH01) | capitals | |
| 29/09/2021 | Change of individual person PSC details (PSC04) | other | |
| 24/09/2021 | Change of director’s details (CH01) | officers | |
| 24/09/2021 | Confirmation Statement (CS01) | other | |
| 24/09/2021 | Change of director’s details (CH01) | officers | |
| 13/06/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 02/06/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 24/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/05/2021 | No description (RESOLUTIONS) | other | |
| 24/05/2021 | No description (RESOLUTIONS) | other | |
| 20/05/2021 | Change of director’s details (CH01) | officers | |
| 13/05/2021 | Appointment of director (AP01) | officers | |
| 13/05/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 13/04/2021 | Change of director’s details (CH01) | officers | |
| 24/02/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 23/02/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 01/02/2021 | Appointment of corporate secretary (AP04) | officers | |
| 01/02/2021 | Change of registered office address (AD01) | registeredAddress | |
| 01/02/2021 | Change of director’s details (CH01) | officers | |
| 01/02/2021 | Change of individual person PSC details (PSC04) | other | |
| 04/01/2021 | Appointment of director (AP01) | officers | |
| 26/11/2020 | Confirmation Statement (CS01) | other | |
| 25/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 18/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 05/11/2020 | No description (RESOLUTIONS) | other | |
| 02/11/2020 | No description (RESOLUTIONS) | other | |
| 02/11/2020 | Annual Accounts. (AA) | accounts | |
| 28/04/2020 | Amended Accounts. (AAMD) | accounts | |
| 15/04/2020 | Annual Accounts. (AA) | accounts | |
| 19/02/2020 | No description (RESOLUTIONS) | other | |
| 19/02/2020 | No description (RESOLUTIONS) | other | |
| 23/10/2019 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 07/10/2019 | Confirmation Statement (CS01) | other | |
| 17/09/2019 | No description (RESOLUTIONS) | other | |
| 17/09/2019 | Return of Allotment of shares (SH01) | capitals | |
| 23/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 17/04/2019 | Annual Accounts. (AA) | accounts | |
| 16/04/2019 | No description (RESOLUTIONS) | other | |
| 22/01/2019 | Change of director’s details (CH01) | officers | |
| 22/01/2019 | Change of individual person PSC details (PSC04) | other | |
| 18/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/01/2019 | Notice of individual person PSC (PSC01) | other | |
| 19/11/2018 | No description (RESOLUTIONS) | other | |
| 15/11/2018 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2018 | Appointment of director (AP01) | officers | |
| 06/11/2018 | Termination of appointment of director (TM01) | officers | |
| 16/10/2018 | Confirmation Statement (CS01) | other | |
| 16/10/2018 | Change of individual person PSC details (PSC04) | other | |
| 30/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 30/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 10/05/2018 | Elect to keep the persons with significant control register information on the public register (EH04) | other | |
| 14/02/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 14/02/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/02/2018 | Change of individual person PSC details (PSC04) | other | |
| 20/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 11/10/2017 | Annual Accounts. (AA) | accounts | |
| 05/10/2017 | No description (RESOLUTIONS) | other | |
| 29/09/2017 | Confirmation Statement (CS01) | other | |
| 29/09/2017 | Notice of individual person PSC (PSC01) | other | |
| 29/09/2017 | Notice of individual person PSC (PSC01) | other | |
| 28/09/2017 | Notice of individual person PSC (PSC01) | other | |
| 26/07/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/03/2017 | Appointment of director (AP01) | officers | |
| 31/03/2017 | No description (RESOLUTIONS) | other | |
| 24/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 03/03/2017 | No description (RESOLUTIONS) | other | |
| 17/02/2017 | Appointment of director (AP01) | officers | |
| 11/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 10/11/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 22/09/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISIZE LIMITED | Active - Accounts Filed | View Report |
| ISIZE CORPORATE TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | David Anthony Carroll (931677273) has left the board |
| 14/12/2023 | New Board Member Ulrich Gallizzi (931697632) Appointed |
| 08/12/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 08/12/2023 | Simon Paul King (928086768) has left the board |
| 08/12/2023 | Edward Clifton (920181904) has left the board |
| 08/12/2023 | Ioannis Andreopoulos (919247174) has left the board |
| 08/12/2023 | Marko Milos (922823550) has left the board |
| 08/12/2023 | Srdjan Grce (920292558) has left the board |
| 08/12/2023 | New Board Member Eric Roger Grouse (931677301) Appointed |
| 08/12/2023 | New Board Member David Anthony Carroll (931677273) Appointed |
| 04/10/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 17/07/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931124879) Appointed |
| 07/07/2023 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 31/03/2023 | New Accounts filed |
| 25/11/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | Charles Ronald Conn Iii (917921376) has left the board |
| 04/08/2022 | New Board Member Edward Clifton (920181904) Appointed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Simon Paul King (928086768) Appointed |
| 17/05/2021 | New Board Member Simon Paul King (928314441) Appointed |
| 22/04/2021 | New Board Member Charles Ronald Conn Iii (917921376) Appointed |
| 10/02/2021 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 10/02/2021 | New Board Member Ioannis Andreopoulos (919247174) Appointed |
| 03/02/2021 | New Company Secretary OHS SECRETARIES LIMITED (927918155) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 06/01/2021 | New Board Member Charles Ronald Conn Iii (927812371) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 27/04/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 08/11/2018 | Hugo Marcelo Muriel Arriaran (922493609) has left the board |
| 08/11/2018 | New Board Member Ioannis Andreopoulos (925220082) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Board Member Marko Milos (922823550) Appointed |
| 21/02/2017 | New Board Member Srdjan Grce (920292558) Appointed |
| 21/02/2017 | New Board Member Hugo Marcelo Muriel Arriaran (922493609) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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