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Izzy Macphail Limited

Izzy Macphail Limited is an active company incorporated on 19 August 2020 with the registered office located in London, City of London. Izzy Macphail Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12823796
Private limited company
Age
5 years
Incorporated 19 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
7 Albert Buildings
49 Queen Victoria Street
London
EC4N 4SA
England
Address changed on 12 May 2025 (4 months ago)
Previous address was Suite 7.2 the Adelphi Mill Grimshaw Lane Bollington Macclesfield SK10 5JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • British • Lives in UK • Born in Jun 1972 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
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Upstreamly Ltd is a mutual person.
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Nobel Upstream Management Plc
Upstreamly Ltd is a mutual person.
Active
A.J.B.R.A. Limited
Upstreamly Ltd is a mutual person.
Active
Branch LV Limited
Upstreamly Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£59.87K
Decreased by £5.39K (-8%)
Total Liabilities
-£26.65K
Decreased by £6.01K (-18%)
Net Assets
£33.22K
Increased by £622 (+2%)
Debt Ratio (%)
45%
Decreased by 5.53% (-11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Accounting Period Extended
3 Months Ago on 30 May 2025
Upstreamly Ltd Appointed
4 Months Ago on 12 May 2025
Registered Address Changed
4 Months Ago on 12 May 2025
Micro Accounts Submitted
4 Months Ago on 22 Apr 2025
Ms Isabelle Macphail Details Changed
10 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Geoff Claughton Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Current accounting period extended from 31 August 2025 to 30 September 2025
Submitted on 30 May 2025
Registered office address changed from Suite 7.2 the Adelphi Mill Grimshaw Lane Bollington Macclesfield SK10 5JB England to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 12 May 2025
Submitted on 12 May 2025
Appointment of Upstreamly Ltd as a secretary on 12 May 2025
Submitted on 12 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 22 Apr 2025
Director's details changed for Ms Isabelle Macphail on 11 November 2024
Submitted on 11 Nov 2024
Registered office address changed from 2 Rose Bank Bollington Cheshire SK10 5JA United Kingdom to Suite 7.2 the Adelphi Mill Grimshaw Lane Bollington Macclesfield SK10 5JB on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Geoff Claughton as a secretary on 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 19 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 5 Apr 2024
Repayment History
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