Company information:
Isuz Limited (No: 04655605)
Address: 11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG, ENGLAND
Status: Active
Incorporated: 02-Apr-2003
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: NIGEL JEREMY CLOUDESLEY GOVETT ( DOB: Jun-1962 From: Jan-2017 )
Current Director: NIGEL JEREMY CLOUDESLEY GOVETT ( DOB: Jun-1962 From: Jan-2017 )
Current Director: NIGEL JEREMY CLOUDESLEY GOVETT ( DOB: Jun-1962 From: Jan-2017 )
Current Director: MERRYN HORN ( DOB: Jan-1981 From: Mar-2017 )
Current Director: EIRION ANDREW CHARLES NEUBAUER ( DOB: Dec-1960 From: Jan-2017 )
Current Director: CLINT ANTHONY WILSON ( DOB: Jul-1971 From: Jan-2017 )
Current Director: CLINT ANTHONY WILSON ( DOB: Jul-1971 From: Jan-2017 )
Current Director: CLINT ANTHONY WILSON ( DOB: Jul-1971 From: Jan-2017 )
Current Secretary: MICHELLE DONNA THOMAS ( From: Jan-2017 )
Resigned Director: IAN BROWNBILL ( DOB: Mar-1979 From: Oct-2014 To: May-2017 )
Resigned Director: DAVID BURGESS ( DOB: May-1972 From: Dec-2016 To: Feb-2020 )
Resigned Director: DAVID ALISTAIR GOVE ( DOB: Jan-1953 From: Feb-2003 To: Jan-2017 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Director: TIMOTHY WILLIAM PERKIN ( DOB: May-1982 From: Jul-2012 To: May-2017 )
Resigned Director: FRANCES JANET PERKIN ( DOB: Feb-1953 From: Oct-2009 To: Jan-2017 )
Resigned Secretary: MARY PATRICIA GOVE ( From: Feb-2003 To: Feb-2007 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: FRANCES PERKIN ( From: Feb-2007 To: Jan-2017 )
Persons of Significant Control:
Parentpay Limited, 11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, England: Ownership of shares – 75% or more (Notified: 2017-01-20)
Company Accounts Summary (£)
| Item | 2014-12-31 | 2015-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 421,830 | 125,518 | 421830.0,125518.0 |
| Fixed assets / Property, plant and equipment | 23,136 | 30,905 | 23136.0,30905.0 |
| Fixed assets / Investments, fixed assets | 101 | 101.0,0.0 | |
| Current assets / Total inventories | 6,382 | 6382.0,0.0 | |
| Current assets / Debtors | 577,570 | 493,554 | 577570.0,493554.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 270,129 | 273,954 | 270129.0,273954.0 |
| Current assets / Cash at bank and on hand | 1,749,229 | 2,612,314 | 1749229.0,2612314.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,627 | 6,181 | 4627.0,6181.0 |
| Equity / share capital and reserves | 725,299 | 725,069 | 725299.0,725069.0 |