Company NameIst Consultancy Limited
DirectorsBridget Sallis and Iain Andrew Sallis
Company StatusActive
Company Number07902626
CategoryPrivate Limited Company
Incorporation Date9 January 2012(12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Bridget Sallis
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2012(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Northfield
Swanland
North Ferriby
East Yorkshire
HU14 3RB
Director NameMr Iain Andrew Sallis
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2012(same day as company formation)
RoleTrichologist
Country of ResidenceEngland
Correspondence Address54 Northfield
Swanland
North Ferriby
East Yorkshire
HU14 3RB

Location

Registered Address3 Park Square
Leeds
West Yorkshire
LS1 2NE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Bridget Sallis
50.00%
Ordinary
50 at £1Iain Andrew Sallis
50.00%
Ordinary

Financials

Year2014
Net Worth£5,534
Cash£28,319
Current Liabilities£30,382

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return9 January 2024 (3 months, 2 weeks ago)
Next Return Due23 January 2025 (9 months from now)

Filing History

19 February 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
17 January 2020Confirmation statement made on 9 January 2020 with updates (4 pages)
14 January 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
10 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
8 January 2020Statement of capital following an allotment of shares on 19 December 2019
  • GBP 101
(3 pages)
22 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
22 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
17 October 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
17 October 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
23 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
8 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
6 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 March 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(4 pages)
13 March 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(4 pages)
13 March 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(4 pages)
19 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(4 pages)
19 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(4 pages)
9 October 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
9 October 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
11 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
28 November 2012Registered office address changed from 54 Northfield Swanland North Ferriby East Yorkshire HU14 3RB England on 28 November 2012 (1 page)
28 November 2012Registered office address changed from 54 Northfield Swanland North Ferriby East Yorkshire HU14 3RB England on 28 November 2012 (1 page)
27 November 2012Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
27 November 2012Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)