ISIZE LIMITED

Active - Accounts Filed

General Information

NAME
ISIZE LIMITED

COMPANY NUMBER
10388803

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59120 - Motion picture, video and television programme post-production activities

INCORPORATION DATE
22/09/2016 (8 years and 1 months old)

WEBSITE
www.isize.co

CONFIRMATION STATEMENT MADE UP TO
21/09/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 GREAT MARLBOROUGH STREET
LONDON
W1F 7LP

TRADING ADDRESSES

10 Great Marlborough Street
LONDON
W1F 7LP

3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

45.53%

NET WORTH

£2.3M

35.96%

TOTAL LIABILITIES

£203k

25.10%

NET ASSETS

£2.5M

32.87%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ISIZE LIMITED	Active - Accounts Filed	View Report
ISIZE CORPORATE TRUSTEE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/05/2024	Event: David Anthony Carroll (931677273) has left the board
Date: 14/12/2023	Event: New Board Member Ulrich Gallizzi (931697632) Appointed
Date: 08/12/2023	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ISIZE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

45.53%

NET WORTH

£2.3M

35.96%

TOTAL LIABILITIES

£203k

25.10%

NET ASSETS

£2.5M

32.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ISIZE CORPORATE TRUSTEE LIMITED	Owned: 7.21 %	Shares: 158,000	Price per share: £0.00	Total Value: £15.80
TD VEEN AS	Owned: 6.73 %	Shares: 147,496	Price per share: £0.00	Total Value: £14.75
OCTOPUS INVESTMENTS NOMINEES LIMITED	Owned: 5.10 %	Shares: 111,750	Price per share: £0.00	Total Value: £11.18
DUSAN PETROVIC	Owned: 3.33 %	Shares: 73,000	Price per share: £0.00	Total Value: £7.30
VOJISLAV DJURIC	Owned: 1.82 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
TD VEEN AS	Owned: 1.73 %	Shares: 38,010	Price per share: £0.00	Total Value: £3.80
MARKO MILOS	Owned: 1.73 %	Shares: 38,000	Price per share: £0.00	Total Value: £3.80
TD VEEN AS	Owned: 1.48 %	Shares: 32,486	Price per share: £0.00	Total Value: £3.25
TAMORER PTY LTD	Owned: 1.33 %	Shares: 29,238	Price per share: £0.00	Total Value: £2.92
STEVEN MARSHALL	Owned: 0.80 %	Shares: 17,623	Price per share: £0.00	Total Value: £1.76
DEJAN MILADINOVIC	Owned: 0.75 %	Shares: 16,500	Price per share: £0.00	Total Value: £1.65
TAMORER PTY LTD	Owned: 0.70 %	Shares: 15,346	Price per share: £0.00	Total Value: £1.53
CHRISTOPHER WADE	Owned: 0.68 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
IOANNIS ANDREOPOULOS	Owned: 22.09 %	Shares: 484,371	Price per share: £0.00	Total Value: £48.44
SRDJAN GRCE	Owned: 22.09 %	Shares: 484,371	Price per share: £0.00	Total Value: £48.44
OCTOPUS TITAN VCT PLC	Owned: 15.29 %	Shares: 335,249	Price per share: £0.00	Total Value: £33.52
ALEXANDER KOLB	Owned: 0.67 %	Shares: 14,699	Price per share: £0.00	Total Value: £1.47
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD	Owned: 0.44 %	Shares: 9,746	Price per share: £0.00	Total Value: £0.97
ROBERT SANSOM	Owned: 0.42 %	Shares: 9,207	Price per share: £0.00	Total Value: £0.92
TINA WHITEHOUSE	Owned: 0.36 %	Shares: 7,837	Price per share: £0.00	Total Value: £0.78
ANDREW LOFTUS	Owned: 0.36 %	Shares: 7,837	Price per share: £0.00	Total Value: £0.78
ROBERT SANSOM	Owned: 0.36 %	Shares: 7,797	Price per share: £0.00	Total Value: £0.78
CHARLES RONALD CONN III	Owned: 0.36 %	Shares: 7,797	Price per share: £0.00	Total Value: £0.78
COLIN WOODFORD	Owned: 0.31 %	Shares: 6,862	Price per share: £0.00	Total Value: £0.69
SANIA JEVTIC	Owned: 0.27 %	Shares: 5,888	Price per share: £0.00	Total Value: £0.59
DHRUV PANDYA	Owned: 0.27 %	Shares: 5,888	Price per share: £0.00	Total Value: £0.59
MARIA SILVESTRIS	Owned: 0.27 %	Shares: 5,888	Price per share: £0.00	Total Value: £0.59
ALEKSANDRA BELONIC	Owned: 0.23 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
HASAN ALAKAN	Owned: 0.22 %	Shares: 4,873	Price per share: £0.00	Total Value: £0.49
PAUL MASSARA	Owned: 0.22 %	Shares: 4,873	Price per share: £0.00	Total Value: £0.49
ANDREA BUCCA	Owned: 0.22 %	Shares: 4,873	Price per share: £0.00	Total Value: £0.49
PATRICK PICHETTE	Owned: 0.22 %	Shares: 4,873	Price per share: £0.00	Total Value: £0.49
CHARLES RONALD CONN III	Owned: 0.19 %	Shares: 4,092	Price per share: £0.00	Total Value: £0.41
A MANAGEMENT AS	Owned: 0.18 %	Shares: 3,898	Price per share: £0.00	Total Value: £0.39
WILLIAM TUNSTALL-PEDOE	Owned: 0.18 %	Shares: 3,898	Price per share: £0.00	Total Value: £0.39
HUGO MARCELO MURIEL ARRIARAN	Owned: 0.18 %	Shares: 3,858	Price per share: £0.00	Total Value: £0.39
GYLDENLAKK AS	Owned: 0.13 %	Shares: 2,923	Price per share: £0.00	Total Value: £0.29
OHANA AS	Owned: 0.13 %	Shares: 2,923	Price per share: £0.00	Total Value: £0.29
PATRICK PICHETTE	Owned: 0.12 %	Shares: 2,557	Price per share: £0.00	Total Value: £0.26
CHRISTOPHER JOHN MAIRS	Owned: 0.12 %	Shares: 2,554	Price per share: £0.00	Total Value: £0.26
ADRIANA BELONIC	Owned: 0.11 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
A MANAGEMENT AS	Owned: 0.09 %	Shares: 2,046	Price per share: £0.00	Total Value: £0.20
WILLIAM TUNSTALL-PEDOE	Owned: 0.09 %	Shares: 2,046	Price per share: £0.00	Total Value: £0.20
STAVANGER VENTURES AS	Owned: 0.09 %	Shares: 1,949	Price per share: £0.00	Total Value: £0.19
MEREDITH BENNETT	Owned: 0.09 %	Shares: 1,949	Price per share: £0.00	Total Value: £0.19
GYLDENLAKK AS	Owned: 0.07 %	Shares: 1,534	Price per share: £0.00	Total Value: £0.15
OHANA AS	Owned: 0.07 %	Shares: 1,534	Price per share: £0.00	Total Value: £0.15
STAVANGER VENTURES AS	Owned: 0.05 %	Shares: 1,023	Price per share: £0.00	Total Value: £0.10
PAOLO SIDERI	Owned: 0.04 %	Shares: 974	Price per share: £0.00	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OAKWOOD CORPORATE SECRETARY LIMITED 12/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ulrich Gallizzi 30/11/2023 - Present (11 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eric Roger Grouse 30/11/2023 - Present (11 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
OHS SECRETARIES LIMITED 31/01/2021 - Present (3 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 499 Past: 600	View Report
OAKWOOD CORPORATE SECRETARY LIMITED 12/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2268 Past: 2092	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ISIZE LIMITED	Active - Accounts Filed	View Report
ISIZE CORPORATE TRUSTEE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 23/05/2024	Event: David Anthony Carroll (931677273) has left the board
Date: 14/12/2023	Event: New Board Member Ulrich Gallizzi (931697632) Appointed
Date: 08/12/2023	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board
Date: 08/12/2023	Event: Simon Paul King (928086768) has left the board
Date: 08/12/2023	Event: Edward Clifton (920181904) has left the board
Date: 08/12/2023	Event: Ioannis Andreopoulos (919247174) has left the board
Date: 08/12/2023	Event: Marko Milos (922823550) has left the board
Date: 08/12/2023	Event: Srdjan Grce (920292558) has left the board
Date: 08/12/2023	Event: New Board Member Eric Roger Grouse (931677301) Appointed
Date: 08/12/2023	Event: New Board Member David Anthony Carroll (931677273) Appointed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 24/07/2023	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 17/07/2023	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931124879) Appointed
Date: 07/07/2023	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 31/03/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 04/08/2022	Event: Charles Ronald Conn Iii (917921376) has left the board
Date: 04/08/2022	Event: New Board Member Edward Clifton (920181904) Appointed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: New Board Member Simon Paul King (928086768) Appointed
Date: 17/05/2021	Event: New Board Member Simon Paul King (928314441) Appointed
Date: 22/04/2021	Event: New Board Member Charles Ronald Conn Iii (917921376) Appointed
Date: 10/02/2021	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 10/02/2021	Event: New Board Member Ioannis Andreopoulos (919247174) Appointed
Date: 03/02/2021	Event: New Company Secretary OHS SECRETARIES LIMITED (927918155) Appointed
Date: 03/02/2021	Event: Change in Reg. Office
Date: 06/01/2021	Event: New Board Member Charles Ronald Conn Iii (927812371) Appointed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 06/11/2020	Event: New Accounts filed
Date: 27/04/2020	Event: New Accounts filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 21/04/2019	Event: New Accounts filed
Date: 08/11/2018	Event: Hugo Marcelo Muriel Arriaran (922493609) has left the board
Date: 08/11/2018	Event: New Board Member Ioannis Andreopoulos (925220082) Appointed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 04/04/2017	Event: New Board Member Marko Milos (922823550) Appointed
Date: 21/02/2017	Event: New Board Member Srdjan Grce (920292558) Appointed
Date: 21/02/2017	Event: New Board Member Hugo Marcelo Muriel Arriaran (922493609) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ISIZE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£2.3M

£203k

£2.5M

People Overview

2

8

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£2.3M

£203k

£2.5M

Accounts

People Overview

2

8

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™