Isize Limited

Company Name	Isize Limited
Company Status	Active
Company Number	10388803
Category	Private Limited Company
Incorporation Date	22 September 2016(7 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	David Anthony Carroll
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(7 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Vp, Finance
Country of Residence	England
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Mr Eric Roger Grouse
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	30 November 2023(7 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Vp And Deputy General Counsel
Country of Residence	United Kingdom
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Ulrich Gallizzi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	30 November 2023(7 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Mr Srdjan Grce
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(same day as company formation)
Role	Founder & Ceo
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Hugo Marcelo Muriel Arriaran
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 February 2017(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 2018)
Role	Computer Scientist
Country of Residence	Switzerland
Correspondence Address	3 Falconet Court 123 Wapping High Street London E1W 3NX

Director Name	Mr Marko Milos
Date of Birth	April 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	27 March 2017(6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2023)
Role	Banker
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Ioannis Andreopoulos
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2018(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 November 2023)
Role	Chief Technical Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Charles Ronald Conn Iii
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American,Canadian
Status	Resigned
Appointed	12 November 2020(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Simon Paul King
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Edward Clifton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2021(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2023)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	12 July 2023(6 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Location

Registered Address	10 Great Marlborough Street London W1F 7LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

30 March 2022	Delivered on: 30 March 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

24 February 2021	Second filing of a statement of capital following an allotment of shares on 3 November 2020 GBP 150.8716 (4 pages)
23 February 2021	Second filing of a statement of capital following an allotment of shares on 27 October 2020 GBP 136.448 (4 pages)
1 February 2021	Appointment of Ohs Secretaries Limited as a secretary on 31 January 2021 (2 pages)
1 February 2021	Change of details for Mr Ioannis Andreopoulos as a person with significant control on 15 March 2019 (2 pages)
1 February 2021	Director's details changed for Mr Ioannis Andreopoulos on 15 March 2019 (2 pages)
1 February 2021	Registered office address changed from 3 Falconet Court 123 Wapping High Street London E1W 3NX United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 1 February 2021 (1 page)
4 January 2021	Appointment of Mr Charles Ronald Conn Iii as a director on 12 November 2020 (2 pages)
26 November 2020	Confirmation statement made on 21 September 2020 with updates (6 pages)
25 November 2020	Statement of capital following an allotment of shares on 11 November 2020 GBP 150.8716 ANNOTATION Clarification a second filed SH01 was registered on 24/02/21 (5 pages)
18 November 2020	Statement of capital following an allotment of shares on 27 October 2020 GBP 136.448 ANNOTATION Clarification a second filed SH01 was registered on 23/02/21 (5 pages)
5 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2020	Resolutions RES13 ‐ Article 14(1) disapplied to allow directors to vote & count in quorum/share structure & shareholders consent 07/07/2020 (2 pages)
2 November 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
28 April 2020	Amended total exemption full accounts made up to 31 July 2019 (9 pages)
15 April 2020	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
19 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 October 2019	Second filing of a statement of capital following an allotment of shares on 24 August 2019 GBP 123.648 (7 pages)
7 October 2019	Confirmation statement made on 21 September 2019 with updates (6 pages)
17 September 2019	Statement of capital following an allotment of shares on 24 August 2019 GBP 123.6478 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2019. (5 pages)
17 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 April 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 120.4096 (4 pages)
17 April 2019	Unaudited abridged accounts made up to 31 July 2018 (13 pages)
16 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2019	Change of details for Mr Ioannis Andreopoulos as a person with significant control on 22 January 2019 (2 pages)
22 January 2019	Director's details changed for Mr Ioannis Andreopoulos on 22 January 2019 (2 pages)
18 January 2019	Notification of Ioannis Andreopoulos as a person with significant control on 6 November 2018 (2 pages)
18 January 2019	Cessation of Djorde Djokovic as a person with significant control on 6 November 2018 (1 page)
19 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 November 2018	Statement of capital following an allotment of shares on 16 October 2018 GBP 117.76 (4 pages)
6 November 2018	Appointment of Mr Ioannis Andreopoulos as a director on 5 November 2018 (2 pages)
6 November 2018	Termination of appointment of Hugo Marcelo Muriel Arriaran as a director on 5 November 2018 (1 page)
16 October 2018	Change of details for Mr Srdjan Grce as a person with significant control on 1 August 2018 (2 pages)
16 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
30 May 2018	Statement of capital following an allotment of shares on 26 March 2018 GBP 114.76 (4 pages)
30 May 2018	Statement of capital following an allotment of shares on 21 March 2018 GBP 114.61 (4 pages)
10 May 2018	ElectÂ to keep the persons' with significant control register information on the public register (1 page)
14 February 2018	Withdrawal of a person with significant control statement on 14 February 2018 (2 pages)
14 February 2018	Change of details for Mr Srdjan Grce as a person with significant control on 4 December 2017 (2 pages)
14 February 2018	Cessation of Hugo Marcelo Muriel Arriaran as a person with significant control on 4 December 2017 (1 page)
20 October 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 112.86 (5 pages)
20 October 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 112.86 (5 pages)
11 October 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
11 October 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
5 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 September 2017	Notification of Hugo Marcelo Muriel Arriaran as a person with significant control on 22 September 2016 (2 pages)
29 September 2017	Notification of Hugo Marcelo Muriel Arriaran as a person with significant control on 22 September 2016 (2 pages)
29 September 2017	Notification of Djorde Djokovic as a person with significant control on 22 September 2016 (2 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
29 September 2017	Notification of Djorde Djokovic as a person with significant control on 22 September 2016 (2 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
28 September 2017	Notification of Srdjan Grce as a person with significant control on 22 September 2016 (2 pages)
28 September 2017	Notification of Srdjan Grce as a person with significant control on 22 September 2016 (2 pages)
26 July 2017	Current accounting period shortened from 30 September 2017 to 31 July 2017 (1 page)
26 July 2017	Current accounting period shortened from 30 September 2017 to 31 July 2017 (1 page)
31 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 March 2017	Appointment of Mr Marko Milos as a director on 27 March 2017 (2 pages)
31 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 March 2017	Appointment of Mr Marko Milos as a director on 27 March 2017 (2 pages)
24 March 2017	Statement of capital following an allotment of shares on 17 December 2016 GBP 112.75 (4 pages)
24 March 2017	Statement of capital following an allotment of shares on 17 December 2016 GBP 112.75 (4 pages)
3 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 February 2017	Appointment of Mr Hugo Marcelo Muriel Arriaran as a director on 3 February 2017 (2 pages)
17 February 2017	Appointment of Mr Hugo Marcelo Muriel Arriaran as a director on 3 February 2017 (2 pages)
11 February 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 107.50 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 107.50 (4 pages)
10 November 2016	Sub-division of shares on 20 October 2016 (4 pages)
10 November 2016	Sub-division of shares on 20 October 2016 (4 pages)
22 September 2016	Incorporation Statement of capital on 2016-09-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 September 2016	Incorporation Statement of capital on 2016-09-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Isize Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London