Introduction
Watch Company
I
ISTA LONDON LIMITED
ISTA LONDON LIMITED is an active company incorporated on 17 July 2024 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. ISTA LONDON LIMITED was registered 1 year ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 1 years ago
Company No
15843875
LTD Company
Age
1 Years
Incorporated 17 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 17 April 2026
Period: 17 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
First Floor The Urban Building 3-9 Albert Street Slough, SL1 2BE,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MALHOTRA, Saurabh
Active3-9 Albert Street, SloughSL1 2BE
Born February 1976
Director
Appointed 17 Jul 2024
MALHOTRA, Saurabh
3-9 Albert Street, SloughSL1 2BE
Born February 1976
Director
17 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sustane Properties Ltd.
CeasedAlbert Street, SloughSL1 2BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jul 2024
Ceased 01 Jan 2026
Sustane Properties Ltd.
Albert Street, SloughSL1 2BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jul 2024
Ceased 01 Jan 2026
Ceased
Mr Saurabh Malhotra
Active3-9 Albert Street, SloughSL1 2BE
Born February 1976
Nature of Control
Significant influence or control
Notified 17 Jul 2024
Mr Saurabh Malhotra
3-9 Albert Street, SloughSL1 2BE
Born February 1976
Significant influence or control
17 Jul 2024
Active
Filing History
8
Description
Type
Date Filed
Document
22 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
10 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2025