Istari International (UK) Limited

Active12677982 Private limited company
Incorporated
17 June 2020 (6 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Directors
Chng Lay Chew
Accounts type
Full
Region
Greater London
Address
20 North Audley Street
London
W1K 6WE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2025
Irish
Born August 1982 (44)
Smith, Benjamin James
Secretary · Appointed 10 February 2025
Lay Chew, Chng
Director · Appointed 1 January 2024
Singaporean
Born October 1957 (69)
Director · Appointed 17 June 2020
Singaporean
Born August 1970 (56)
Officer history (4 former)
6 August 2025
Appointed Shanks, Rossa Liam as Director
22 July 2025
Resigned Chatterjee, Rashmy as Director
10 February 2025
Appointed Smith, Benjamin James as Secretary
10 February 2025
Resigned Mochan, Derek Adrian Travers as Secretary
1 January 2024
Appointed Lay Chew, Chng as Director
31 December 2023
Resigned Lee, Fook Sun as Director
26 October 2021
Appointed Mochan, Derek Adrian Travers as Secretary
26 October 2021
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
17 June 2020
Appointed Yeoh, Keat Chuan as Director
17 June 2020
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
17 June 2020
Appointed Lee, Fook Sun as Director
17 June 2020
Appointed Chatterjee, Rashmy as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12285538

Filings 36

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates16 June 2026
4 January 2026Full accounts31 December 2024
23 December 2025Statement of capital following an allotment of shares
26 September 2025Statement of capital following an allotment of shares
7 August 2025Appointment of a director
Show all 36 filings

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