ISG FIT OUT LIMITED

Overview

Company Name	ISG FIT OUT LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	06954059
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ISG FIT OUT LIMITED?

Construction of commercial buildings (41201) / Construction

Where is ISG FIT OUT LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ISG FIT OUT LIMITED?

Previous Company Names
Company Name	From	Until
ISG INTERIOR LIMITED	Jul 07, 2009	Jul 07, 2009

What are the latest accounts for ISG FIT OUT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ISG FIT OUT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 19, 2025
Next Confirmation Statement Due	Aug 02, 2025
Next Confirmation Statement Made Up To	Jul 19, 2024
Overdue	Yes

What are the latest filings for ISG FIT OUT LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Administrator's progress report	62 pages	AM10

Sep 02, 2025	Notice of extension of period of Administration	4 pages	AM19

Apr 29, 2025	Administrator's progress report	54 pages	AM10

Dec 04, 2024	Notice of deemed approval of proposals	4 pages	AM06

Nov 28, 2024	Statement of administrator's proposal	176 pages	AM03

Oct 25, 2024	Statement of affairs with form AM02SOA/AM02SOC	26 pages	AM02

Sep 26, 2024	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to 1 More London Place London SE1 2AF on Sep 26, 2024	3 pages	AD01

Sep 26, 2024	Appointment of an administrator	4 pages	AM01

Jul 22, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Appointment of Mrs Annette Jane Dale as a secretary on Jun 03, 2024	2 pages	AP03

Apr 23, 2024	Appointment of Mr Christopher Benjamin Peters as a director on Apr 22, 2024	2 pages	AP01

Apr 05, 2024	Termination of appointment of Martyn James Peters as a director on Mar 29, 2024	1 pages	TM01

Feb 29, 2024	Termination of appointment of Nicholas James Heard as a secretary on Feb 29, 2024	1 pages	TM02

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

May 11, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Sep 06, 2022	Appointment of Mrs Jane Louise Falconer as a director on Aug 31, 2022	2 pages	AP01

Sep 06, 2022	Termination of appointment of Natalie Margaret Starkey as a director on Aug 31, 2022	1 pages	TM01

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Appointment of Mrs Zoe Price as a director on Jul 07, 2022	2 pages	AP01

Jul 07, 2022	Termination of appointment of Matthew Charles James Blowers as a director on Jul 07, 2022	1 pages	TM01

Jun 14, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Dec 17, 2021	Termination of appointment of Anthony George Fitton as a director on Dec 01, 2021	1 pages	TM01

Nov 15, 2021	Director's details changed for Mr Matthew Charles James Blowers on Nov 11, 2021	2 pages	CH01

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

View All Filings

Who are the officers of ISG FIT OUT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALE, Annette Jane More London Place SE1 2AF London 1	Jun 03, 2024		Secretary	More London Place SE1 2AF London 1				323849080001
FALCONER, Jane Louise More London Place SE1 2AF London 1	Aug 31, 2022		Director	More London Place SE1 2AF London 1	England	British	1965-4	255296070001
HARGRAVE, Andrew John 33 Aldgate High Street EC3N 1AG London Aldgate House England	May 07, 2019		Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	England	British	1975-3	258554750001
HURRELL, Matthew Brandon 33 Aldgate High Street EC3N 1AG London Aldgate House England	May 07, 2019		Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	England	British	1974-11	258508740001
PETERS, Christopher Benjamin More London Place SE1 2AF London 1	Apr 22, 2024		Director	More London Place SE1 2AF London 1	England	British	1981-10	322257210001
PHILLIPS, Lee 33 Aldgate High Street EC3N 1AG London Aldgate House England	May 07, 2019		Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	England	British	1970-8	258509750001
PRICE, Zoe More London Place SE1 2AF London 1	Jul 07, 2022		Director	More London Place SE1 2AF London 1	United Kingdom	British	1975-5	188478840002
CRANNEY, Jared Stephen Philip Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Jul 07, 2009	Mar 31, 2017	Secretary	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom				139400890001
HEARD, Nicholas James 33 Aldgate High Street EC3N 1AG London Aldgate House	Apr 20, 2017	Feb 29, 2024	Secretary	33 Aldgate High Street EC3N 1AG London Aldgate House				229930040001
STOCKTON, Mark Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Mar 31, 2017	Apr 20, 2017	Secretary	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom				228203030001
BAKER, Scott Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Nov 10, 2011	Dec 31, 2016	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	United Kingdom	British	1971-7	83815830001
BIRD, Michael 33 Aldgate High Street EC3N 1AG London Aldgate House	Jul 01, 2010	Nov 01, 2012	Director	33 Aldgate High Street EC3N 1AG London Aldgate House	United Kingdom	British	1958-4	109829550001
BLAKESTON, Daniel John Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Jul 01, 2010	May 07, 2019	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	United Kingdom	British	1967-5	152799240002
BLOWERS, Matthew Charles James 33 Aldgate High Street EC3N 1AG London Aldgate House England	May 07, 2019	Jul 07, 2022	Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	England	British	1973-3	255295660002
COSSELL, Paul Martin Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Jul 01, 2010	May 07, 2019	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	England	British	1965-5	64007780003
COWING, Helen Gaye Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Mar 01, 2016	Aug 31, 2016	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	England	British	1966-6	180279040001
FITTON, Anthony George 33 Aldgate High Street EC3N 1AG London Aldgate House England	May 07, 2019	Dec 01, 2021	Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	England	British	1968-10	203858170001
HILL, Darren Richard Leslie 33 Aldgate High Street EC3N 1AG London Aldgate House	Jul 01, 2010	Jun 02, 2014	Director	33 Aldgate High Street EC3N 1AG London Aldgate House	England	British	1963-8	151400600001
HOULTON, Jonathan Charles Bennett 33 Aldgate High Street EC3N 1AG London Aldgate House	Jul 07, 2009	Mar 01, 2016	Director	33 Aldgate High Street EC3N 1AG London Aldgate House	United Kingdom	British	1961-8	70905760002
HUBBARD, Richard John Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Jun 02, 2014	May 07, 2019	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	England	British	1968-10	188395060001
LAWTHER, Samuel David 33 Aldgate High Street EC3N 1AG London Aldgate House	Jul 07, 2009	Apr 29, 2016	Director	33 Aldgate High Street EC3N 1AG London Aldgate House	England	British	1957-8	154579210001
PETERS, Martyn James 33 Aldgate High Street EC3N 1AG London Aldgate House England	May 07, 2019	Mar 29, 2024	Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	England	British	1979-4	258509440001
STARKEY, Natalie Margaret 33 Aldgate High Street EC3N 1AG London Aldgate House England	May 07, 2019	Aug 31, 2022	Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	England	British	1972-8	258508660001
STOCKTON, Mark Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Jul 01, 2010	May 07, 2019	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	United Kingdom	British	1964-3	152719980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISG FIT OUT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Isg Uk Fit Out Limited

Jul 08, 2016

33 Aldgate High Street

EC3N 1AG London

Aldgate House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Register Of Companies In The United Kingdom
Registration Number	07267349

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ISG FIT OUT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 07, 2016	Jul 07, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ISG FIT OUT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2024	Administration started

In administration

Name	Role	Address
Dan Edkins 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London
Timothy Vance 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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