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Isokinetica Ltd

Isokinetica Ltd is an active company incorporated on 11 May 2012 with the registered office located in London, Greater London. Isokinetica Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08066568
Private limited company
Age
13 years
Incorporated 11 May 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
11 Harley Street
London
W1G 9PF
Same address for the past 10 years
Telephone
02074865733
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Italian • Lives in Italy • Born in Mar 1966 • Entrepreneur
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thessalon Limited
Laggan Secretaries Limited is a mutual person.
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Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
Vivalex UK Limited
Laggan Secretaries Limited is a mutual person.
Active
Gridiron Manufacturing Ltd
Laggan Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£457.26K
Decreased by £441.38K (-49%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£953.05K
Decreased by £383.74K (-29%)
Total Liabilities
-£367.73K
Decreased by £573.08K (-61%)
Net Assets
£585.32K
Increased by £189.34K (+48%)
Debt Ratio (%)
39%
Decreased by 31.79% (-45%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr Marco Della Villa Details Changed
10 Months Ago on 4 Nov 2024
Laggan Secretaries Limited Appointed
1 Year 2 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Small Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
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Documents
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 20 Nov 2024
Director's details changed for Mr Marco Della Villa on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Laggan Secretaries Limited as a secretary on 12 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 10 Nov 2023
Audited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 16 Dec 2022
Confirmation statement made on 5 November 2022 with no updates
Submitted on 5 Dec 2022
Accounts for a small company made up to 31 December 2020
Submitted on 27 Jan 2022
Change of details for Mr Marco Della Villa as a person with significant control on 3 December 2020
Submitted on 5 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year