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Isize Limited (Companies House Registration Number 10388803) is a private limited company established on 2016-09-22 in United Kingdom. The company can be found at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Isize Limited is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities", Standard Industrial Classification code: 59120 - "motion picture, video and television programme post-production activities".

Company details

Name Isize Limited
Number 10388803
Date of Incorporation: Thu, 22nd Sep 2016
End of financial year: 31 December
Address: 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code: 62090 - Other information technology service activities
59120 - Motion picture, video and television programme post-production activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Eric G. (in the company from 30 November 2023), Ulrich G. (appointment date: 30 November 2023). The official register reports 5 persons of significant control, namely: Sony Interactive Entertainment Europe Limited can be found at 5 Churchill Place, 10Th Floor, E14 5HU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Srdjan G. owns 1/2 or less of shares, 1/2 or less of voting rights, Ioannis A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2021-12-31 2022-12-31
Current Assets 17,934 18,320 29,432 621,631 4,358,989 3,658,689 2,436,726
Fixed Assets 56,327 50,671 44,540 96,436 136,982 202,382 249,220
Total Assets Less Current Liabilities 23,913 20,087 15,917 670,121 4,018,286 - -

People with significant control

Sony Interactive Entertainment Europe Limited
30 November 2023
Address C/O Corporation Services Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03277793
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Srdjan G.
22 September 2016 - 28 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Ioannis A.
6 November 2018 - 27 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Djorde D.
22 September 2016 - 6 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Hugo A.
22 September 2016 - 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 22nd, October 2024 | resolution 		Free Download (1 page)

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