ISITRIO II LTD
ISITRIO II LTD is an active private limited company, incorporated on 1 September 2022. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Covent Garden, London. The company's next accounts are due on 1 June 2024, and fall under the accounts category: No Accounts Filed. ISITRIO II LTD previously had the company name ISITRIO LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14331141 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 01/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 29/08/2024 |
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Last Made Up Date | 15/08/2023 |
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Return
Next Due Date | 29/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From 08/06/2023 onwards:
ISITRIO II LTD
Prior to 08/06/2023:
ISITRIO LTD
Directors
(The company's officers)
MR MIKA HÄKKINEN
(~55 year old Finnish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MONACO
Appointed on 01/11/2022
MR MATTHEW JONATHAN NUTTALL
(~53 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2022
MR MARK THOMAS
(~59 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MONACO
Appointed on 01/11/2022
Shareholders
(Persons of Significant Control)
Mr Matthew Jonathan Nuttall
(~53 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2022
Nathan Scrivens
(~34 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/10/2022
Connections
(Shared officers)
COTE D'AZUR PROPERTY LIMITED
- MR MATTHEW JONATHAN NUTTALL
FANTRAC LIMITED
- MR MATTHEW JONATHAN NUTTALL
FREE TRADE WHARF MANAGEMENT COMPANY LIMITED
- MR MATTHEW JONATHAN NUTTALL
GLOBAL CARD SERVICES LIMITED
- MR MATTHEW JONATHAN NUTTALL
- MR MATTHEW JONATHAN NUTTALL
- MR MATTHEW JONATHAN NUTTALL
KINGSMAN ENERGY MANAGEMENT LTD
- MR MATTHEW JONATHAN NUTTALL
KINGSMAN IT SERVICES LTD
- MR MATTHEW JONATHAN NUTTALL
MJN VENTURES LIMITED
- MR MATTHEW JONATHAN NUTTALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ISITRIO II LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of ISITRIO II LTD at local scale
Map of ISITRIO II LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)