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Company Information for ISTOK ASSOCIATES LIMITED
12 MELCOMBE PLACE, LONDON, NW1 6JJ,
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Company Registration Number
 07194978 Private Limited Company
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Company Overview
About Istok Associates Ltd
ISTOK ASSOCIATES LIMITED was founded on 2010-03-18 and has its registered office in London. The organisation's status is listed as "Active". Istok Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ISTOK ASSOCIATES LIMITED | |
| Legal Registered Office | |
| 12 MELCOMBE PLACE LONDON NW1 6JJ Other companies in W1K | |
Filing Information
| Company Number | 07194978 | |
|---|---|---|
| Company ID Number | 07194978 | |
| Date formed | 2010-03-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 18/03/2016 | |
| Return next due | 15/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 13:54:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISTOK ASSOCIATES LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 15/11/22 FROM Suite 36 14 Conlan Street London W10 5AR United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 15/11/22 FROM Suite 36 14 Conlan Street London W10 5AR United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM Suite 36 14 Conlan Street London W10 5AR United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| RES10 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 20/01/22 STATEMENT OF CAPITAL GBP 143 | ||
| 20/01/22 STATEMENT OF CAPITAL GBP 143 | ||
| DIRECTOR APPOINTED MISS OLIVIA MOORE | ||
| DIRECTOR APPOINTED MISS OLIVIA MOORE | ||
| Change of details for Mr Neil Barnett as a person with significant control on 2022-01-20 | ||
| Change of details for Mr Neil Barnett as a person with significant control on 2022-01-20 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA MOORE | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA MOORE | |
| PSC04 | Change of details for Mr Neil Barnett as a person with significant control on 2022-01-20 | |
| AP01 | DIRECTOR APPOINTED MISS OLIVIA MOORE | |
| SH01 | 20/01/22 STATEMENT OF CAPITAL GBP 143 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/20 FROM Marylebone Station 12 Melcombe Place London NW1 6JJ United Kingdom | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM 2nd Floor 34 Bedford Row London WC1R 4JH England | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 2ND FLOOR, 34 BEDFORD ROW LONDON WC1R 4JH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 57 GROSVENOR STREET LONDON W1K 3JA ENGLAND | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM 57 Grosvenor Street London W1K 3JB England | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/15 FROM 58 Grosvenor Street London W1K 3JB | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH06 | Cancellation of shares. Statement of capital on 2014-04-17 GBP 100 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| RES13 | AGREEMENT 16/10/2013 | |
| RES01 | ADOPT ARTICLES 12/11/13 | |
| SH01 | 16/10/13 STATEMENT OF CAPITAL GBP 200 | |
| AP01 | DIRECTOR APPOINTED SIMON WILSON | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Neil Barnett on 2013-02-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM THE WORKPLACE 105 LADBROKE GROVE LONDON W11 1PG UNITED KINGDOM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BARNETT / 18/03/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BARNETT / 18/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BARNETT / 11/11/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIJANA VUKADIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TIJANA VUKADIN / 05/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BARNETT / 05/05/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ISTOK ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ISTOK ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ISTOK ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 80,036 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 944 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISTOK ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 86,423 |
| Current Assets | 2012-04-01 | £ 203,875 |
| Debtors | 2012-04-01 | £ 117,452 |
| Fixed Assets | 2012-04-01 | £ 4,718 |
| Shareholder Funds | 2012-04-01 | £ 127,613 |
| Tangible Fixed Assets | 2012-04-01 | £ 4,718 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ISTOK ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ISTOK ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for ISTOK ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ISTOK ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISTOK ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISTOK ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ISTOK ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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