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Companies House/London/Company profile

ISTHETIQUE LTD

Active
12025104·incorporated 2019-05-30

ISTHETIQUE LTD is an active UK private limited company, incorporated on 30 May 2019 at Companies House (number 12025104; OpenRegistry canonical ID GB-12025104-isthetique-ltd). Sophymarine's OpenRegistry classifies it under SIC 43341 (Painting), one of 12,386 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-30
Registered Address
642 HIGH ROAD, LEYTON, LONDON, E10 6RN, UNITED KINGDOM
SIC
43341 — Painting
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-25. Next accounts due 2026-03-25. Financial year-end: 25/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

ISTHETIQUE LTD has 1 person with significant control on file:

  • Miss Ladan Kalif born 1993 resident in England, Danish national. Notified 2025-10-07.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2019-05-30. Ceased 2020-06-08.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Albert James Anderson born 1960 resident in England, British national. Notified 2020-06-09. Ceased 2024-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Ltd. Notified 2020-06-08. Ceased 2020-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2020-06-08. Ceased 2020-06-09.
    • Has significant influence or control

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