Website & contact details
- Website
Issimo 360 Ltd.
- Incorporated
- 15 April 2005 (21 years)
- Previously known as
- Satellite 360 Ltd (until 27 August 2021)Constructive Force Ltd (until 23 September 2020)Constructive Software Ltd (until 31 May 2018)Earlier: Start Making Sense Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Karen PetersIan Francis Bate
- Owned by
- Ian Bate
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 9 Bryn StreetTalsarnauLL47 6UD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Peters, Karen
Director · Appointed 26 May 2024
British
Born August 1960 (66)
Peters, Karen Dianne
Secretary · Appointed 14 February 2006
British
Bate, Ian Francis
Director · Appointed 21 April 2005
British
Born March 1965 (61)
Officer history (3 former)
26 May 2024
Appointed Peters, Karen as Director
14 February 2006
Appointed Peters, Karen Dianne as Secretary
14 February 2006
Resigned Bate, Maxine Howard as Secretary
21 April 2005
Appointed Bate, Ian Francis as Director
21 April 2005
Appointed Bate, Maxine Howard as Secretary
21 April 2005
21 April 2005
15 April 2005
15 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Bate
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £18,179
- Employees
- 7
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £29,894 | £11,428 | £14,244 | £14,433 | £14,025 | £0 | £121 |
| Current Assets | £54,988 | £48,238 | £50,189 | £13,814 | £25,167 | £2,734 | £4,700 |
| Creditors (< 1 year) | £43,817 | £26,182 | £28,468 | £13,256 | £32,715 | £4,733 | £6,048 |
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £20,003 | £25,455 | £27,255 | £3,817 | (£7,548) | (£1,999) | (£1,348) |
| Net Assets | £18,179 | £10,942 | £16,619 | £1,015 | £6,477 | (£1,999) | (£1,227) |
| Shareholder Funds | £18,179 | £10,942 | £16,619 | £1,015 | £6,477 | (£1,999) | (£1,227) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Micro company accounts | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 1 May 2026 | Replacement filing for the appointment of a director | |||
| 3 June 2025 | Micro company accounts | 31 December 2024 | ||
| 28 April 2025 | Confirmation statement with no updates | 15 April 2025 |
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