Isg Uk Fit Out Limited. Head office in London. Check Director.

Isg Uk Fit Out Limited, London

Isg Uk Fit Out Limited is a private limited company. Registered at Aldgate House, 33 Aldgate High Street, London EC3N 1AG, this 13 years old company was incorporated on 2010-05-27 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this enterprise: Matthew B. (appointed on 01 December 2021), Karen B. (appointed on 01 February 2021). Among the secretaries (1 in total), we can name: Nicholas H. (appointed on 20 April 2017).

About
Name: Isg Uk Fit Out Limited
Number: 07267349
Incorporation date: 2010-05-27
End of financial year: 30 December


Address:	Aldgate House 33 Aldgate High Street London EC3N 1AG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Isg Interior Services Group Uk Limited

6 April 2016

Address	Aldgate House 33 Aldgate High Street, London, EC3N 1AG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02989004
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Isg Uk Fit Out Limited confirmation statement filing is 2024-06-21. The last one was filed on 2023-06-07. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Isg Interior Services Group Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 33 Aldgate High Street, EC3N 1AG London.

Company filing

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Type		Free download
TM02	Termination of appointment as a secretary on 2024-02-29 filed on: 29th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on 2024-02-29 filed on: 29th, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-22 filed on: 26th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-22 filed on: 26th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-02-15 filed on: 20th, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-19 filed on: 20th, February 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, September 2023 \| accounts	Free Download (113 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022 \| accounts	Free Download (102 pages)
CH01	On 2022-03-28 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-01 filed on: 17th, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-01 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/20 filed on: 11th, July 2021 \| accounts	Free Download (86 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 11th, July 2021 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2021-02-01 filed on: 1st, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-01 filed on: 1st, February 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, July 2020 \| accounts	Free Download (154 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 2nd, July 2020 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, September 2019 \| accounts	Free Download (118 pages)
CH01	On 2019-06-01 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 10th, May 2018 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, May 2018 \| accounts	Free Download (66 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017 \| accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 25th, August 2017 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, August 2017 \| accounts	Free Download (71 pages)
AP03	Appointment (date: 2017-04-20) of a secretary filed on: 24th, April 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-04-20 filed on: 24th, April 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-03-31) of a secretary filed on: 31st, March 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-03-31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 31st, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-06 filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-27 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
CH01	On 2016-03-01 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016-05-20 director's details were changed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-04-29 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-20 filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2016-06-30 to 2016-12-30 filed on: 17th, May 2016 \| accounts	Free Download (1 page)
CH01	On 2016-03-01 director's details were changed filed on: 21st, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-01 filed on: 17th, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-01 filed on: 17th, March 2016 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 18th, January 2016 \| accounts	Free Download (104 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 18th, January 2016 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 4th, December 2015 \| accounts	Free Download (97 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-27 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-27: 1.00 GBP capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 30th, December 2014 \| accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to 2014-06-30 filed on: 30th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-27 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 6th, November 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-27 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 20th, November 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-27 filed on: 28th, May 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 22nd, November 2011 \| accounts	Free Download (15 pages)
SH19	Statement of Capital on 2011-07-01: 1.00 GBP filed on: 1st, July 2011 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 29/06/11 filed on: 1st, July 2011 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 1st, July 2011 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 1st, July 2011 \| capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-27 filed on: 31st, May 2011 \| annual return	Free Download (3 pages)
CH01	On 2011-05-26 director's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
CH03	On 2011-05-26 secretary's details were changed filed on: 31st, May 2011 \| officers	Free Download (1 page)
CH01	On 2011-05-26 director's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-06-30: 24500001.00 GBP filed on: 15th, July 2010 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 2011-05-31 to 2011-06-30 filed on: 22nd, June 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2010 \| resolution	Free Download (25 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, June 2010 \| incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 27th, May 2010 \| incorporation	Free Download (22 pages)

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