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Overview

Summary

Affiliates

Contact details

Officers8

Finance2

Events1

Documents57

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

THE ISTORIA GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jan 2011 (13 years ago)

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Summary

NameTHE ISTORIA GROUP LTD
Historical names
  • BLUE FLINT GROUP LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07500323
Incorporation Date20 Jan 2011 (13 years ago) / 1433 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
IGNIT**************

ActiveUnited Kingdom

CAROL****************

ActiveUnited Kingdom

SOLVE*************

ActiveUnited Kingdom

Contact details

Legal addressBRISTOL, UNIT 1.1, PAINTWORKS, BS4 3EH

Officers

corporate

IndividualUnited Kingdom

ATHERTON ROWE LTD

Person with significant control


Appointed on31 Mar 2017

individual

IndividualUnited Kingdom

Ms Claire Elizabeth Menzies

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Paul

Director


Appointed on30 Mar 2011

Resigned on21 May 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Atherton, Philip Gareth

Director


Appointed on20 Jan 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Atherton, Philip

Secretary


Appointed on20 Jan 2011

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20211,265,558 GBP
(~$1,740,493)
556,758 GBP
(~$765,697)
View full report
20201,262,273 GBP
(~$1,618,644)
534,531 GBP
(~$685,443)
View full report

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Events

Old value

18 Mar 2019

Name changeBLUE FLINT GROUP LTD

Documents

DateNameTypeDocument
24 Jun 2022Accounts with accounts type total exemption fullAAView
18 May 2022Confirmation statement with no updatesCS01View
22 Jul 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 May 2024
    due by 01 Jun 2024
  • Last statement dated18 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges5
  • Outstanding5

Frequently asked questions

Where is THE ISTORIA GROUP LTD's headquarters?

THE ISTORIA GROUP LTD's headquarters is located at BRISTOL, UNIT 1.1, PAINTWORKS, BS4 3EH

What is THE ISTORIA GROUP LTD's industry?

THE ISTORIA GROUP LTD is in the industry of Business and other management consultancy activities

What year was THE ISTORIA GROUP LTD started?

THE ISTORIA GROUP LTD was started in 2011

Sources: Companies House