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Istructe Ltd

Istructe Ltd is an active company incorporated on 17 November 1989 with the registered office located in London, Greater London. Istructe Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02444141
Private limited company
Age
35 years
Incorporated 17 November 1989
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
47-58 Bastwick Street
London
EC1V 3PS
Same address for the past 10 years
Telephone
02072354535
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Learning And Development • American • Lives in England • Born in Oct 1964
Director • Structural Engineer • British • Lives in England • Born in Oct 1982
Director • Technical Director • Italian • Lives in England • Born in Apr 1980
Director • Structural Engineer • Welsh • Lives in Wales • Born in Jul 1984
Director • Structural Engineer • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Aubrey Partnership Limited
John Michael Staves is a mutual person.
Active
Silver Grange (Finchampstead) Management Company Limited
John Michael Staves is a mutual person.
Active
171 Ashmore Road Limited
Sunita Dhawan is a mutual person.
Active
Tisserin Engineers Ltd
Mobolaji Ogunmefun is a mutual person.
Active
Static Dynamic Ltd
Kate Elizabeth Wise is a mutual person.
Active
Michael Aubrey Barrow Limited
John Michael Staves is a mutual person.
Active
Asset 5 Group Limited
John Michael Staves is a mutual person.
Active
Structured Carbon Ltd
John Michael Staves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£298.8K
Decreased by £160.3K (-35%)
Turnover
£1.17M
Decreased by £66.8K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£469K
Decreased by £152.5K (-25%)
Total Liabilities
-£172.5K
Decreased by £80.5K (-32%)
Net Assets
£296.5K
Decreased by £72K (-20%)
Debt Ratio (%)
37%
Decreased by 3.93% (-10%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 24 Apr 2025
Mr Mobolaji Ogunmefun Appointed
5 Months Ago on 8 Apr 2025
Ms Juliet Katharine Handy Appointed
5 Months Ago on 8 Apr 2025
Kate Elizabeth Wise Resigned
5 Months Ago on 8 Apr 2025
Martin Albert Baugh Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Stephen James Martin Appointed
1 Year 2 Months Ago on 1 Jul 2024
Kristy Macdonald Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mrs Kate Elizabeth Leighton Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Apr 2025
Appointment of Mr Mobolaji Ogunmefun as a director on 8 April 2025
Submitted on 23 Apr 2025
Appointment of Ms Juliet Katharine Handy as a director on 8 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Kate Elizabeth Wise as a director on 8 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Martin Albert Baugh as a director on 31 December 2024
Submitted on 13 Jan 2025
Second filing for the appointment of Ms Sunita Kumari Dhawan as a director
Submitted on 18 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Appointment of Mr Stephen James Martin as a secretary on 1 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Kristy Macdonald as a secretary on 1 July 2024
Submitted on 12 Jul 2024
Repayment History
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