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Ishtar Bidco Limited

Ishtar Bidco Limited is an active company incorporated on 8 August 2018 with the registered office located in Hungerford, Berkshire. Ishtar Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11507095
Private limited company
Age
7 years
Incorporated 8 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2024 (1 year 1 month ago)
Next confirmation dated 7 August 2025
Was due on 21 August 2025 (16 days ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Marlborough House
Charnham Lane
Hungerford
RG17 0EY
England
Address changed on 8 Aug 2023 (2 years 1 month ago)
Previous address was 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1981
Director • Investor • British • Lives in England • Born in Apr 1979
Director • Investor • British • Lives in England • Born in May 1996
Ishtar Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ishtar Topco Limited
Kelly Janet Hanna, Neil Anthony Duffy, and 1 more are mutual people.
Active
Ishtar Midco Limited
Kelly Janet Hanna, Neil Anthony Duffy, and 1 more are mutual people.
Active
Corvia Limited
Kelly Janet Hanna and Neil Anthony Duffy are mutual people.
Active
Mandata (Management And Data Services) Ltd
Neil Anthony Duffy is a mutual person.
Active
Ticketer Limited
Kelly Janet Hanna is a mutual person.
Active
Mandata (Holdings) Limited
Neil Anthony Duffy is a mutual person.
Active
Tenzing Pe Limited
Christian Sean Hamilton is a mutual person.
Active
Tenzing Limited
Christian Sean Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
£263K
Increased by £16K (+6%)
Employees
5
Same as previous period
Total Assets
£44.94M
Increased by £1.4M (+3%)
Total Liabilities
-£50.6M
Increased by £2.42M (+5%)
Net Assets
-£5.66M
Decreased by £1.02M (+22%)
Debt Ratio (%)
113%
Increased by 1.94% (+2%)
Latest Activity
Mr Christian Sean Hamilton Appointed
2 Months Ago on 18 Jun 2025
Sophie Glanfield Appointed
2 Months Ago on 18 Jun 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
New Charge Registered
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
Neil Anthony Duffy Appointed
1 Year 6 Months Ago on 14 Feb 2024
Guy Michael L'estrange Gillon Resigned
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Appointment of Sophie Glanfield as a director on 18 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Christian Sean Hamilton as a director on 18 June 2025
Submitted on 19 Jun 2025
Satisfaction of charge 115070950002 in full
Submitted on 30 Apr 2025
Registration of charge 115070950005, created on 29 April 2025
Submitted on 30 Apr 2025
Satisfaction of charge 115070950003 in full
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 15 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Jun 2024
Repayment History
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