ISOTERA LTD

Company is dissolved

General Information

NAME
ISOTERA LTD

COMPANY NUMBER
07354910

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27400 - Manufacture of electric lighting equipment

INCORPORATION DATE
24/08/2010 (14 years and 4 months old)

WEBSITE
ISOTERA.COM

CONFIRMATION STATEMENT MADE UP TO
24/08/2016

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
24/08/2010 01/12/2010
NEWCO JT LIMITED

REGISTERED ADDRESS

RSM RESTRUCTURING ADVISORY LLP, 9TH FLOOR
LONDON
EC4A 4AB

Telephone: 01223750766
TPS: No

TRADING ADDRESSES

Rsm Restructuring Advisory Llp
9th Floor
London
EC4A 4AB
EC4A 4AB

Telephone: 750766

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£876.4k

8.73%

NET WORTH

£1.3M

16.33%

TOTAL LIABILITIES

£242.5k

23.02%

NET ASSETS

£1.3M

16.33%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed
Date: 11/03/2024	Event: New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed
Date: 09/02/2024	Event: New Board Member Paul Manuel Anson (915456082) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ISOTERA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ISOTERA LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£876.4k

8.73%

NET WORTH

£1.3M

16.33%

TOTAL LIABILITIES

£242.5k

23.02%

NET ASSETS

£1.3M

16.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZOE FISHER	Owned: 0.08 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
MARK EASTERFIELD	Owned: 0.09 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
CLIVE AUSTIN	Owned: 0.17 %	Shares: 1,400	Price per share: £0.01	Total Value: £14.00
LBA EIS FUND 2014	Owned: 1.01 %	Shares: 8,372	Price per share: £0.01	Total Value: £83.72
MICHAEL DAVEY	Owned: 1.08 %	Shares: 9,000	Price per share: £0.01	Total Value: £90.00
MARSHALLS OF CAMBRIDGE HOLDINGS LTD	Owned: 2.26 %	Shares: 18,718	Price per share: £0.01	Total Value: £187.18
PAUL ANSON	Owned: 2.62 %	Shares: 21,699	Price per share: £0.01	Total Value: £216.99
SOUHA AMAL HOURANI	Owned: 5.88 %	Shares: 48,802	Price per share: £0.01	Total Value: £488.02
LCIF	Owned: 22.19 %	Shares: 184,094	Price per share: £0.01	Total Value: £1,840.94
MIKE SMITH	Owned: 0.06 %	Shares: 465	Price per share: £0.01	Total Value: £4.65
IAN JAUNCEY	Owned: 0.06 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
BALLEY LTD	Owned: 0.13 %	Shares: 1,100	Price per share: £0.01	Total Value: £11.00
DAVE AUGUR	Owned: 0.26 %	Shares: 2,171	Price per share: £0.01	Total Value: £21.71
42 TECHNOLOGY LTD	Owned: 0.27 %	Shares: 2,256	Price per share: £0.01	Total Value: £22.56
PETER FERGUSSON	Owned: 0.26 %	Shares: 2,139	Price per share: £0.01	Total Value: £21.39
ALASTAIR WILDGOOSE	Owned: 0.26 %	Shares: 2,157	Price per share: £0.01	Total Value: £21.57
TREVOR JONES	Owned: 0.42 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
HOWARD BIDDLE	Owned: 1.04 %	Shares: 8,625	Price per share: £0.01	Total Value: £86.25
RENAISSANCE CAPITAL	Owned: 4.61 %	Shares: 38,225	Price per share: £0.01	Total Value: £382.25
GAIL TIBBS & HARDIN TIBBS	Owned: 0.08 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
KAYAR RAGHAVAN	Owned: 0.11 %	Shares: 930	Price per share: £0.01	Total Value: £9.30
PETER GARTSIDE	Owned: 0.24 %	Shares: 1,999	Price per share: £0.01	Total Value: £19.99
DEVONSHIRE HOUSE	Owned: 0.28 %	Shares: 2,326	Price per share: £0.01	Total Value: £23.26
WILLIAM DASTUR	Owned: 0.47 %	Shares: 3,928	Price per share: £0.01	Total Value: £39.28
ANDREW CLARKE	Owned: 0.54 %	Shares: 4,518	Price per share: £0.01	Total Value: £45.18
LBA EIS FUND 2011	Owned: 0.97 %	Shares: 8,021	Price per share: £0.01	Total Value: £80.21
MARCO OTTOLINI	Owned: 5.18 %	Shares: 43,000	Price per share: £0.01	Total Value: £430.00
MAHENDRA NEGI	Owned: 0.06 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
LBA EIS FUND 2013	Owned: 0.09 %	Shares: 775	Price per share: £0.01	Total Value: £7.75
STEWART BARNETT	Owned: 0.11 %	Shares: 930	Price per share: £0.01	Total Value: £9.30
PETER BEAUMONT	Owned: 0.22 %	Shares: 1,860	Price per share: £0.01	Total Value: £18.60
DEREK WATTS	Owned: 0.36 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
TURQUOISE	Owned: 0.25 %	Shares: 2,067	Price per share: £0.01	Total Value: £20.67
GRAHAM BARKER	Owned: 0.51 %	Shares: 4,204	Price per share: £0.01	Total Value: £42.04
DAVID BURALL	Owned: 1.00 %	Shares: 8,296	Price per share: £0.01	Total Value: £82.96
RICHARD TANNER	Owned: 4.94 %	Shares: 40,976	Price per share: £0.01	Total Value: £409.76
ANGEL COFUND	Owned: 5.61 %	Shares: 46,512	Price per share: £0.01	Total Value: £465.12
JUICE TECHNOLOGY HOLDINGS LTD	Owned: 5.66 %	Shares: 47,000	Price per share: £0.01	Total Value: £470.00
SYNERGY GROWTH NOMINEES LTD	Owned: 6.10 %	Shares: 50,583	Price per share: £0.01	Total Value: £505.83
PER FLOSTRAND	Owned: 0.17 %	Shares: 1,395	Price per share: £0.01	Total Value: £13.95
ALISON LLOYD	Owned: 0.24 %	Shares: 1,963	Price per share: £0.01	Total Value: £19.63
NICHOLAS BALON	Owned: 0.43 %	Shares: 3,609	Price per share: £0.01	Total Value: £36.09
FERNANDO RUBAIO	Owned: 0.48 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
GRAEME PORTEOUS	Owned: 1.41 %	Shares: 11,672	Price per share: £0.01	Total Value: £116.72
SYNERGY ENERGY	Owned: 2.58 %	Shares: 21,390	Price per share: £0.01	Total Value: £213.90
WREN CAPITAL	Owned: 3.14 %	Shares: 26,048	Price per share: £0.01	Total Value: £260.48
SIMON GLEDHILL	Owned: 0.12 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
BOB PETTIGREW	Owned: 0.17 %	Shares: 1,400	Price per share: £0.01	Total Value: £14.00
GERALD TAN	Owned: 0.22 %	Shares: 1,861	Price per share: £0.01	Total Value: £18.61
PHILIP HILTON	Owned: 0.24 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
RONNIE BARKER	Owned: 0.24 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
PHIL MCSWEENEY	Owned: 0.45 %	Shares: 3,719	Price per share: £0.01	Total Value: £37.19
TIM DE VERE GREEN	Owned: 0.76 %	Shares: 6,288	Price per share: £0.01	Total Value: £62.88
MARK FISHER	Owned: 0.08 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
SIMON GEORGE	Owned: 0.14 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
MICHAEL MARSHALL	Owned: 0.47 %	Shares: 3,928	Price per share: £0.01	Total Value: £39.28
ALEXANDER BLACK	Owned: 2.00 %	Shares: 16,586	Price per share: £0.01	Total Value: £165.86
MOONRAY	Owned: 6.00 %	Shares: 49,759	Price per share: £0.01	Total Value: £497.59
CHRIS TURLEY	Owned: 0.11 %	Shares: 931	Price per share: £0.01	Total Value: £9.31
KEVIN MURPHY	Owned: 0.34 %	Shares: 2,832	Price per share: £0.01	Total Value: £28.32
STEVE GAASTRA	Owned: 0.36 %	Shares: 2,960	Price per share: £0.01	Total Value: £29.60
TONY DIGGLE	Owned: 0.37 %	Shares: 3,070	Price per share: £0.01	Total Value: £30.70
JOHN DINGEMANS	Owned: 0.38 %	Shares: 3,152	Price per share: £0.01	Total Value: £31.52
ALLAN WILLETT FAMILY TRUST	Owned: 0.56 %	Shares: 4,651	Price per share: £0.01	Total Value: £46.51
ANDREW CLARKE	Owned: 0.72 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
RICHARD BEDNAREK	Owned: 0.77 %	Shares: 6,417	Price per share: £0.01	Total Value: £64.17
NATHAN HILL	Owned: 1.50 %	Shares: 12,406	Price per share: £0.01	Total Value: £124.06

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marc Hendrik Cornelis Ottolini Born in Dec 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Simon William George Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Ian Turner Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
LCIF REPRESENTATIVES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 15	View Report
Nathaniel Kevin Billington Born in Dec 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed
Date: 11/03/2024	Event: New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed
Date: 09/02/2024	Event: New Board Member Paul Manuel Anson (915456082) Appointed
Date: 24/01/2024	Event: New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed
Date: 20/12/2023	Event: New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed
Date: 13/12/2023	Event: New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed
Date: 18/10/2023	Event: New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed
Date: 22/08/2023	Event: New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed
Date: 20/07/2023	Event: New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed
Date: 18/09/2017	Event: Change in Reg. Office
Date: 27/04/2017	Event: Melvyn Paul Hampton (919417936) has left the board
Date: 11/01/2017	Event: New Annual Return filed
Date: 11/11/2016	Event: New Accounts filed
Date: 19/01/2016	Event: New Accounts filed
Date: 14/10/2015	Event: New Annual Return filed
Date: 08/09/2015	Event: Andrew Edward Crawford (919175284) has left the board
Date: 08/09/2015	Event: Andrew Edward Crawford (909485749) has left the board
Date: 14/07/2015	Event: LCIF REPRESENTATIVES LIMITED (916810234) has left the board
Date: 14/07/2015	Event: New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed
Date: 03/07/2015	Event: John Hugh Rowland (919481932) has left the board
Date: 01/05/2015	Event: New Board Member Paul Vickery (919099885) Appointed
Date: 03/03/2015	Event: New Board Member Paul Manuel Anson (915456082) Appointed
Date: 11/02/2015	Event: New Board Member John Hugh Rowland (919481932) Appointed
Date: 20/01/2015	Event: Ian Turner (910691586) has left the board
Date: 20/01/2015	Event: Kevin Nathan Hill (909165221) has left the board
Date: 20/01/2015	Event: New Board Member Melvyn Paul Hampton (919417936) Appointed
Date: 20/01/2015	Event: New Board Member Andrew Edward Crawford (909485749) Appointed
Date: 15/10/2014	Event: New Company Secretary Andrew Edward Crawford (919175284) Appointed
Date: 27/09/2014	Event: New Annual Return filed
Date: 25/09/2014	Event: New Accounts filed
Date: 07/08/2014	Event: Dominique Manuela Marciniak (918811522) has left the board
Date: 07/08/2014	Event: Marco Hendrik Cornelis Ottolini (916162579) has left the board
Date: 02/06/2014	Event: New Company Secretary Dominique Manuela Marciniak (918811522) Appointed
Date: 02/06/2014	Event: Simon William George (916675952) has left the board
Date: 26/02/2014	Event: Nathaniel Kevin Billington (914203019) has left the board
Date: 20/02/2014	Event: Change in Reg. Office
Date: 15/10/2013	Event: Change in Reg. Office
Date: 28/09/2013	Event: New Annual Return filed
Date: 25/09/2013	Event: Change in Reg. Office
Date: 07/09/2013	Event: New Accounts filed
Date: 03/06/2013	Event: Change in Reg. Office
Date: 06/02/2013	Event: Change in Reg. Office
Date: 04/09/2012	Event: New Annual Return filed

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ISOTERA LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£876.4k

£1.3M

£242.5k

£1.3M

People Overview

0

10

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£876.4k

£1.3M

£242.5k

£1.3M

Accounts

People Overview

0

10

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™