ISSY VENTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Issy Ventures Limited. The company was founded 8 years ago and was given the registration number 10886856. The firm's registered office is in LONDON. You can find them at 94a Fairview Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ISSY VENTURES LIMITED |
|---|
| Company Number | : | 10886856 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 July 2017 |
|---|
| End of financial year | : | 31 July 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | 94a Fairview Road, London, England, N15 6TP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 94a, Fairview Road, London, England, N15 6TP | Director | 14 May 2020 | Active |
| 135, Holmleigh Road, London, England, N16 5QG | Director | 26 March 2018 | Active |
| First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 27 July 2017 | Active |
People with Significant Control
| Mr Berish Weiser |
| Notified on | : | 14 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 94a, Fairview Road, London, England, N15 6TP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Israel Erlich |
| Notified on | : | 26 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1978 |
|---|
| Nationality | : | Israeli |
|---|
| Country of residence | : | England |
|---|
| Address | : | 135, Holmleigh Road, London, England, N16 5QG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Issy Issacharoff |
| Notified on | : | 27 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | First Floor, Winston House, London, United Kingdom, N3 1DH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Esther Issacharoff |
| Notified on | : | 27 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | First Floor, Winston House, London, United Kingdom, N3 1DH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)