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Companies House/London/Company profile

ISTROS CONSULTING LIMITED

Active - Proposal to Strike off
10809614·incorporated 2017-06-08

ISTROS CONSULTING LIMITED is an active UK private limited company, incorporated on 8 June 2017 at Companies House (number 10809614; OpenRegistry canonical ID GB-10809614-istros-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-06-08
Registered Address
63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-06-30. Next accounts due 2023-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-01-19. Next confirmation statement due 2023-02-02.

Persons with significant control

ISTROS CONSULTING LIMITED has 1 person with significant control on file:

  • Ms Andrea Ceran born 1974 resident in England, Hungarian national. Notified 2017-06-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Andrea Ceran born 1974 resident in England, Hungarian national. Notified 2018-04-06. Ceased 2019-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Dragan Ceran born 1974 resident in United Kingdom, Serbian national. Notified 2019-10-20. Ceased 2021-06-30.
    • Owns 25–50% of shares

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