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ISTHETIQUE LTD

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

This company is commonly known as Isthetique Ltd. The company was founded 5 years ago and was given the registration number 12025104. The firm's registered office is in LONDON. You can find them at 642 High Road, Leyton, London, . This company's SIC code is 43341 - Painting.

Company Information

Name:ISTHETIQUE LTD
Company Number:12025104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:25 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:642 High Road, Leyton, London, United Kingdom, E10 6RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
642 High Road, Leyton, London, United Kingdom, E10 6RN

Director09 June 2020Active
642 High Road, Leyton, London, United Kingdom, E10 6RN

Director08 June 2020Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director30 May 2019Active

People with Significant Control

Mr Albert James Anderson
Notified on:09 June 2020
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:642 High Road, Leyton, London, United Kingdom, E10 6RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cfs Secretaries Ltd
Notified on:08 June 2020
Status:Active
Country of residence:England
Address:43, Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:08 June 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:30 May 2019
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 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
2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-05-21Confirmation statement

Confirmation statement with no updates.

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2022-05-21Accounts

Accounts with accounts type micro entity.

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2021-09-07Gazette

Gazette filings brought up to date.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-31Gazette

Gazette notice compulsory.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-06-26Accounts

Change account reference date company previous shortened.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-06-09Officers

Appoint person director company with name date.

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2020-06-09Officers

Termination director company with name termination date.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-06-09Persons with significant control

Cessation of a person with significant control.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Officers

Appoint person director company with name date.

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2020-06-08Address

Change registered office address company with date old address new address.

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