Istore Limited

Active03472116 Private limited company
Incorporated
27 November 1997 (28 years)
Previously known as
Infometrix Ltd (until 11 October 1999)
Infosystems Ltd (until 9 October 1998)
Industry
Other information technology service activities (62090)
Directors
Richard Peter Mayes
Controlled by
Richard Peter Mayes
Howard Neil Cole
Accounts type
Dormant
Region
Greater London
Address
112 Strand
London
WC2R 0AG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2013
British
Born May 1961 (65)
Mayes, Richard Peter
Director · Appointed 17 December 2013
British
Born August 1958 (68)
Officer history (3 former)
17 December 2013
Appointed Cole, Howard Neil as Director
17 December 2013
Appointed Mayes, Richard Peter as Director
17 December 2013
Resigned Ward, Katherine Ruth as Secretary
17 December 2013
Resigned Evans, David James as Director
11 January 1999
Appointed Ward, Katherine Ruth as Secretary
11 January 1999
Resigned Coletta, John as Secretary
27 November 1997
Appointed Coletta, John as Secretary
27 November 1997
Appointed Evans, David James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Peter Mayes
Individual · Notified 27 November 2016
Holds 25–50% of voting rights
British
Born August 1958 (68)
Individual · Notified 27 November 2016
Holds 25–50% of voting rights
British
Born May 1961 (65)

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2019
Cash£1
Net Assets£1
Shareholder Funds£1

Filings 80

DateDescriptionMade Up ToPagesPDF
6 November 2026Replacement filing for the appointment of a director
19 February 2026Accounts for a dormant company31 October 2025
3 November 2025Confirmation statement with no updates3 November 2025
10 April 2025Accounts for a dormant company31 October 2024
2 December 2024Confirmation statement with no updates27 November 2024
Show all 80 filings

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