About

Registered Number: 10756496
Date of Incorporation: 05/05/2017 (7 years and 11 months ago)
Company Status: Active
Registered Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF,

 

Established in 2017, Istesso Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Peter Vance 01 September 2017 - 1
PATEL, Lisa, Dr 05 May 2017 - 1
PETERS, David Keith, Professor Sir 01 September 2017 - 1
WILLIAMS, Samuel Cameron, Dr 05 May 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 July 2020
CS01 - N/A 17 May 2020
DISS40 - Notice of striking-off action discontinued 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
AA - Annual Accounts 06 December 2019
SH01 - Return of Allotment of shares 02 August 2019
RESOLUTIONS - N/A 18 June 2019
CS01 - N/A 08 May 2019
RESOLUTIONS - N/A 11 February 2019
SH01 - Return of Allotment of shares 31 January 2019
PSC02 - N/A 27 January 2019
PSC07 - N/A 27 January 2019
PSC05 - N/A 27 January 2019
PSC02 - N/A 27 January 2019
PSC07 - N/A 27 January 2019
SH01 - Return of Allotment of shares 27 January 2019
RESOLUTIONS - N/A 14 January 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 15 May 2018
AA01 - Change of accounting reference date 10 May 2018
SH08 - Notice of name or other designation of class of shares 22 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 22 January 2018
RESOLUTIONS - N/A 11 January 2018
TM01 - Termination of appointment of director 09 January 2018
RESOLUTIONS - N/A 24 November 2017
MA - Memorandum and Articles 24 November 2017
AP01 - Appointment of director 02 October 2017
AP01 - Appointment of director 02 October 2017
TM02 - Termination of appointment of secretary 21 September 2017
AP04 - Appointment of corporate secretary 21 September 2017
SH01 - Return of Allotment of shares 28 July 2017
NEWINC - New incorporation documents 05 May 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.