ISX FINANCIAL UK LTD - LONDON
Company Profile | Company Filings |
Overview
ISX FINANCIAL UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISX FINANCIAL UK LTD was incorporated 8 years ago on 12/02/2016 and has the registered number: 10002662. The accounts status is FULL and accounts are next due on 30/09/2024.
ISX FINANCIAL UK LTD was incorporated 8 years ago on 12/02/2016 and has the registered number: 10002662. The accounts status is FULL and accounts are next due on 30/09/2024.
ISX FINANCIAL UK LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
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
FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ISIGNTHIS UK LTD (until 12/06/2020)
ISIGNTHIS UK LTD (until 12/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTAKIS TAOUSHANIS | Jun 1957 | Cypriot | Director | 2021-10-26 | CURRENT |
MR NICKOLAS JOHN KARANTZIS | Nov 1969 | Greek | Director | 2016-02-12 | CURRENT |
MR PAUL MARTIN BARNES | Sep 1953 | British | Director | 2020-09-29 | CURRENT |
MR HARINDER SINGH | Sep 1975 | British | Director | 2021-10-26 UNTIL 2023-10-05 | RESIGNED |
MS ELIZABETH WARRELL | Secretary | 2020-02-01 UNTIL 2023-03-16 | RESIGNED | ||
MR STEPHEN WATSON | Jul 1975 | British | Director | 2020-04-01 UNTIL 2021-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Probanx Solutions Uk Ltd | 2020-12-02 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Mr Nikogiannis Karantzis | 2020-10-12 - 2021-12-02 | 11/1969 | London | Voting rights 25 to 50 percent |
Isignthis Ltd | 2016-04-06 - 2020-10-12 | East Melbourne Victoria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ISX FINANCIAL UK LTD | 2020-08-06 | 29-02-2020 | £1 Cash £1 equity |
Dormant Company Accounts - ISIGNTHIS UK LTD | 2019-10-31 | 28-02-2019 | £1 Cash £1 equity |
Dormant Company Accounts - ISIGNTHIS UK LTD | 2018-11-09 | 28-02-2018 | £1 Cash £1 equity |
Dormant Company Accounts - ISIGNTHIS UK LTD | 2017-11-10 | 28-02-2017 | £1 Cash £1 equity |