About

Registered Number: 10388803
Date of Incorporation: 22/09/2016 (7 years and 8 months ago)
Company Status: Active
Registered Address: 3 Falconet Court, 123 Wapping High Street, London, E1W 3NX,

 

Isize Ltd was registered on 22 September 2016, it's status in the Companies House registry is set to "Active". The current directors of the business are Andreopoulos, Ioannis, Milos, Marko, Muriel Arriaran, Hugo Marcelo. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREOPOULOS, Ioannis 05 November 2018 - 1
MILOS, Marko 27 March 2017 - 1
MURIEL ARRIARAN, Hugo Marcelo 03 February 2017 05 November 2018 1

Filing History

Document Type Date
AAMD - Amended Accounts 28 April 2020
AA - Annual Accounts 15 April 2020
RESOLUTIONS - N/A 19 February 2020
RESOLUTIONS - N/A 19 February 2020
RP04SH01 - N/A 23 October 2019
CS01 - N/A 07 October 2019
SH01 - Return of Allotment of shares 17 September 2019
RESOLUTIONS - N/A 17 September 2019
SH01 - Return of Allotment of shares 23 April 2019
AA - Annual Accounts 17 April 2019
RESOLUTIONS - N/A 16 April 2019
PSC04 - N/A 22 January 2019
CH01 - Change of particulars for director 22 January 2019
PSC01 - N/A 18 January 2019
PSC07 - N/A 18 January 2019
RESOLUTIONS - N/A 19 November 2018
SH01 - Return of Allotment of shares 15 November 2018
AP01 - Appointment of director 06 November 2018
TM01 - Termination of appointment of director 06 November 2018
CS01 - N/A 16 October 2018
PSC04 - N/A 16 October 2018
SH01 - Return of Allotment of shares 30 May 2018
SH01 - Return of Allotment of shares 30 May 2018
EH04 - N/A 10 May 2018
PSC04 - N/A 14 February 2018
PSC07 - N/A 14 February 2018
PSC09 - N/A 14 February 2018
SH01 - Return of Allotment of shares 20 October 2017
AA - Annual Accounts 11 October 2017
RESOLUTIONS - N/A 05 October 2017
CS01 - N/A 29 September 2017
PSC01 - N/A 29 September 2017
PSC01 - N/A 29 September 2017
PSC01 - N/A 28 September 2017
AA01 - Change of accounting reference date 26 July 2017
RESOLUTIONS - N/A 31 March 2017
AP01 - Appointment of director 31 March 2017
SH01 - Return of Allotment of shares 24 March 2017
RESOLUTIONS - N/A 03 March 2017
AP01 - Appointment of director 17 February 2017
SH01 - Return of Allotment of shares 11 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 November 2016
NEWINC - New incorporation documents 22 September 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.