Company information:
Istidama Limited (No: 06450916)
Address: 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP, ENGLAND
Status: Operating Company
Incorporated: 12-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: WILLIAM JAMES BELLAMY ( DOB: Dec-1991 From: Aug-2022 )
Current Director: WILLIAM JAMES BELLAMY ( DOB: Dec-1991 From: Aug-2022 )
Current Director: JOSEPH DANIELS ( DOB: Apr-1992 From: Nov-2018 )
Current Director: NICHOLAS ALAN EDWARDS ( DOB: Jun-1967 From: Jan-2017 )
Current Director: NICHOLAS ALAN EDWARDS ( DOB: Jun-1967 From: Jan-2017 )
Current Director: MICHAEL JAMES MAPSTON ( DOB: Mar-1956 From: Jul-2015 )
Current Director: CHRISTOPHER JAMES MOSS ( DOB: Oct-1972 From: Dec-2007 )
Current Director: CHRISTOPHER JAMES MOSS ( DOB: Oct-1972 From: Dec-2007 )
Resigned Director: JOSEPH MICHAEL DANIELS ( DOB: Apr-1992 From: Nov-2018 To: Aug-2022 )
Resigned Director: ALEXANDER MICHAEL FINK ( DOB: Mar-1987 From: Dec-2020 To: May-2024 )
Resigned Director: JOHN VINCENT RUDOLPH PARAVICINI ( DOB: Dec-1980 From: Dec-2020 To: Jun-2022 )
Resigned Director: JAMES ROBERT MANNERS SAWYER ( DOB: Jan-1979 From: Aug-2022 To: Mar-2024 )
Resigned Director: YECHEZKEL YECHIEL ( DOB: Oct-1971 From: Dec-2020 To: May-2024 )
Resigned Secretary: NICOLA MOSS ( From: Dec-2007 To: Jun-2015 )
Persons of Significant Control:
Keystone Capital (Jv Subsidiary) Limited, 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-12-07)
Istidama Consultants, 71663, 71663 PO BOX 71663, Dubai, United Arab Emirates: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-22)
Mr Christopher James Moss, 71663, 71663 PO BOX 71663, Dubai, United Arab Emirates: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-07)
Mr Nicholas Alan Edwards, Castle Chambers 43 Castle Street, Liverpool, Merseyside, L2 9TL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-22, Ceased: 2020-12-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 125,608 | 118,712 | 1,508,396 | 1,456,937 | 1,334,071 | 125608.0,118712.0,0.0,0.0,1508396.0,1456937.0,1334071.0 | ||
| Fixed assets / Property, plant and equipment | 343,582 | 775,908 | 813,230 | 1,311,950 | 1,450,026 | 1,497,537 | 1,384,706 | 343582.0,775908.0,813230.0,1311950.0,1450026.0,1497537.0,1384706.0 |
| Current assets | 805,835 | 748,732 | 849,006 | 1,597,272 | 887,610 | 2,296,296 | 3,095,265 | 805835.0,748732.0,849006.0,1597272.0,887610.0,2296296.0,3095265.0 |
| Current assets / Cash at bank and on hand | 20,491 | 2,164 | 237 | 135,010 | 136,310 | 621,119 | 158,383 | 20491.0,2164.0,237.0,135010.0,136310.0,621119.0,158383.0 |
| Net current assets (liabilities) | -1,254,385 | -820,263 | -1,215,239 | -742,837 | -238,218 | 865,465 | 1,708,609 | -1254385.0,-820263.0,-1215239.0,-742837.0,-238218.0,865465.0,1708609.0 |
| Total assets less current liabilities | -785,195 | 74,357 | -296,256 | 2,196,436 | 2,720,204 | 3,819,939 | 4,427,386 | -785195.0,74357.0,-296256.0,2196436.0,2720204.0,3819939.0,4427386.0 |
| Net assets (liabilities) | -785,195 | 26,007 | -335,584 | 1,943,896 | 2,428,698 | 2,189,107 | 2,928,619 | -785195.0,26007.0,-335584.0,1943896.0,2428698.0,2189107.0,2928619.0 |
| Equity / share capital and reserves | -785,195 | 26,007 | -335,584 | 1,943,896 | 2,428,698 | 2,189,107 | 2,928,619 | -785195.0,26007.0,-335584.0,1943896.0,2428698.0,2189107.0,2928619.0 |