ISTROS CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Istros Consulting Limited. The company was founded 7 years ago and was given the registration number 10809614. The firm's registered office is in RADLETT. You can find them at 33 Shenleybury Cottages, Shenley, Radlett, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | ISTROS CONSULTING LIMITED |
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| Company Number | : | 10809614 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 June 2017 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 33 Shenleybury Cottages, Shenley, Radlett, Hertfordshire, England, WD7 9DJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE | Director | 08 June 2017 | Active |
| 33, Shenleybury Cottages, Shenley, Radlett, England, WD7 9DJ | Director | 10 October 2019 | Active |
People with Significant Control
| Mr Dragan Ceran |
| Notified on | : | 20 October 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1974 |
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| Nationality | : | Serbian |
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| Country of residence | : | England |
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| Address | : | 55 Witham House, 13 Enterprise Way, London, England, SW18 1GB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Andrea Ceran |
| Notified on | : | 06 April 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | Hungarian |
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| Country of residence | : | England |
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| Address | : | 33, Shenleybury Cottages, Radlett, England, WD7 9DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Ms Andrea Ceran |
| Notified on | : | 08 June 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | Hungarian |
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| Country of residence | : | England |
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| Address | : | 63/66, Hatton Garden, London, England, EC1N 8LE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)