THE ISTORIA GROUP LTD - BRISTOL


Company Profile Company Filings

Overview

THE ISTORIA GROUP LTD is a Private Limited Company from BRISTOL and has the status: Active.
THE ISTORIA GROUP LTD was incorporated 13 years ago on 20/01/2011 and has the registered number: 07500323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE ISTORIA GROUP LTD - BRISTOL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1.1
BRISTOL
BS4 3EH

This Company Originates in : United Kingdom
Previous trading names include:
BLUE FLINT GROUP LTD (until 18/03/2019)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA LOUISE ROWE Dec 1975 British Director 2011-01-20 CURRENT
MRS CLAIRE ELIZABETH MENZIES Nov 1959 British Director 2011-01-20 CURRENT
PHILIP GARETH ATHERTON Jul 1974 British Director 2011-01-20 CURRENT
PHILIP ATHERTON Secretary 2011-01-20 CURRENT
MR MARK JONATHAN RIGGOTT Oct 1961 British Director 2017-01-11 UNTIL 2023-05-07 RESIGNED
PAUL JOHNSON May 1967 British Director 2011-03-30 UNTIL 2015-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atherton Rowe Limited 2017-03-31 Bristol   Ownership of shares 25 to 50 percent
Ms Claire Elizabeth Menzies 2016-04-06 11/1959 Bristol   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Istoria Group Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £816 Cash £532,516 equity
The Istoria Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-25 31-12-2021 £3,684 Cash £556,758 equity
The Istoria Group LTD - Accounts to registrar (filleted) - small 18.2 2021-06-04 31-12-2020 £8,556 Cash £534,531 equity
The Istoria Group LTD - Accounts to registrar (filleted) - small 18.2 2020-07-09 31-12-2019 £14,711 Cash £503,575 equity
The Istoria Group LTD - Accounts to registrar (filleted) - small 18.2 2019-05-24 31-12-2018 £947 Cash £496,392 equity
Blue Flint Group LTD - Accounts to registrar (filleted) - small 18.1 2018-07-05 31-12-2017 £52,175 Cash £319,025 equity
Blue Flint Group LTD - Accounts to registrar - small 17.1 2017-09-13 31-12-2016 £1,058 Cash £311,488 equity
Blue Flint Group LTD - Abbreviated accounts 16.1 2016-05-20 31-12-2015 £6,114 Cash £308,433 equity
Blue Flint Group LTD - Limited company - abbreviated - 11.6 2015-06-03 31-12-2014 £1,760 Cash £302,806 equity
Blue Flint Group LTD - Limited company - abbreviated - 11.0.0 2014-07-17 31-12-2013 £2,406 Cash £209,008 equity

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