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ISOMORPHIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Isomorphic Limited. The company was founded 26 years ago and was given the registration number 03501893. The firm's registered office is in . You can find them at 46 Witherington Road, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ISOMORPHIC LIMITED
Company Number:03501893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1998
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:46 Witherington Road, London, N5 1PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Witherington Road, London, N5 1PP

Secretary26 November 2008Active
46 Witherington Road, London, N5 1PP

Director29 April 2005Active
46 Witherington Road, London, N5 1PP

Director30 January 1998Active
106b Northchurch Road, London, N1 3NY

Secretary30 January 1998Active
75 East Stainton Street, South Shields, NE33 3PQ

Secretary19 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 January 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 January 1998Active

People with Significant Control

Mr Anthony John Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:46 Witherington Road, N5 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Ms Judith Kay Grieves
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:46 Witherington Road, N5 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-22Dissolution

Dissolution application strike off company.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption full.

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2014-02-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption full.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type total exemption small.

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2012-02-02Annual return

Annual return company with made up date full list shareholders.

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2011-06-30Accounts

Accounts with accounts type total exemption small.

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