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Isize Limited
Isize Limited is a dissolved company incorporated on 22 September 2016 with the registered office located in London, Greater London. Isize Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 January 2025
(8 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10388803
Private limited company
Age
8 years
Incorporated
22 September 2016
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 September 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Isize Limited
Contact
Address
10 Great Marlborough Street
London
W1F 7LP
England
Address changed on
6 Dec 2023
(1 year 9 months ago)
Previous address was
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Companies in W1F 7LP
Telephone
Unreported
Email
Unreported
Website
Isize.co
See All Contacts
People
Officers
2
Shareholders
38
Controllers (PSC)
3
PSC • PSC
Ulrich Gallizzi
Director • Swiss • Lives in United States • Born in Sep 1973
Eric Roger Grouse
Director • VP And Deputy General Counsel • American • Lives in UK • Born in Jun 1976
Sony Interactive Entertainment Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Psygnosis Limited
Eric Roger Grouse is a mutual person.
Active
SN Systems Limited
Eric Roger Grouse is a mutual person.
Active
Sony Interactive Entertainment UK Limited
Eric Roger Grouse is a mutual person.
Active
Sony Interactive Entertainment Europe Limited
Eric Roger Grouse is a mutual person.
Active
Sony Interactive Entertainment Direct Europe Limited
Eric Roger Grouse is a mutual person.
Active
Media Molecule Limited
Eric Roger Grouse is a mutual person.
Active
Sony Interactive Entertainment Network Europe Limited
Eric Roger Grouse is a mutual person.
Active
Fabrik Games Limited
Eric Roger Grouse is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£1.83M
Decreased by £1.53M (-46%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£2.69M
Decreased by £1.18M (-30%)
Total Liabilities
-£203K
Increased by £40.73K (+25%)
Net Assets
£2.48M
Decreased by £1.22M (-33%)
Debt Ratio (%)
8%
Increased by 3.36% (+80%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 22 Oct 2024
Application To Strike Off
10 Months Ago on 15 Oct 2024
David Anthony Carroll Resigned
1 Year 4 Months Ago on 29 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 14 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 12 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 8 Dec 2023
Sony Interactive Entertainment Europe Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Ulrich Gallizzi Appointed
1 Year 9 Months Ago on 30 Nov 2023
Oakwood Corporate Secretary Limited Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
Resolutions
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 15 Oct 2024
Notification of Sony Interactive Entertainment Europe Limited as a person with significant control on 30 November 2023
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 12 Jul 2024
Withdrawal of a person with significant control statement on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of David Anthony Carroll as a director on 29 April 2024
Submitted on 21 May 2024
Current accounting period extended from 31 March 2023 to 31 March 2024
Submitted on 14 Dec 2023
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Repayment History
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