Isg Fit Out Limited

General information

Name:

Isg Fit Out Ltd

Office Address:

Aldgate House 33 Aldgate High Street EC3N 1AG London

Number: 06954059

Incorporation date: 2009-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Isg Fit Out Limited is officially located at London at Aldgate House. Anyone can find the company by referencing its postal code - EC3N 1AG. The company has been in the field on the English market for fifteen years. This firm is registered under the number 06954059 and their current state is active. It began under the name Isg Interior, though for the last 13 years has operated under the name Isg Fit Out Limited. The enterprise's declared SIC number is 41201 which stands for Construction of commercial buildings. The company's latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-07-19.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 77,957 pounds of revenue. Cooperation with the Department for Transport council covered the following areas: Consultants.

The data at our disposal describing this specific company's MDs implies a leadership of six directors: Jane F., Zoe P., Matthew H. and 3 other members of the Management Board who might be found within the Company Staff section of our website who were appointed to their positions on 2022-08-31, 2022-07-07 and 2019-05-07.

  • Previous company's names
  • Isg Fit Out Limited 2011-11-08
  • Isg Interior Limited 2009-07-07

Company staff

Jane F.

Role: Director

Appointed: 31 August 2022

Latest update: 27 March 2024

Zoe P.

Role: Director

Appointed: 07 July 2022

Latest update: 27 March 2024

Matthew H.

Role: Director

Appointed: 07 May 2019

Latest update: 27 March 2024

Andrew H.

Role: Director

Appointed: 07 May 2019

Latest update: 27 March 2024

Lee P.

Role: Director

Appointed: 07 May 2019

Latest update: 27 March 2024

Martyn P.

Role: Director

Appointed: 07 May 2019

Latest update: 27 March 2024

People with significant control

The companies that control this firm are: Isg Uk Fit Out Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Aldgate High Street, EC3N 1AG and was registered as a PSC under the registration number 07267349.

Isg Uk Fit Out Limited
Address: Aldgate House 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies In The United Kingdom
Registration number 07267349
Notified on 8 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

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Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (38 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 2 £ 77 956.69
2013-11-01 PIN016413 £ 71 147.07 Consultants
2013-11-29 PIN016599 £ 6 809.62 Consultants

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
14
Company Age

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