ISMASH UK TRADING LIMITED
Active - Accounts Filed
General Information
NAME
ISMASH UK TRADING LIMITED
COMPANY NUMBER
09347088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
95120 -
Repair of communication equipment
INCORPORATION DATE
09/12/2014
(9 years and 11 months old)
WEBSITE
www.ismash.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7QH
Telephone: 02076403111
TPS: No
Greenhill House
90-93 Cowcross Street
London
EC1M 6BF
Telephone: 76403111
Holborn Gate 330 High Holborn
Holborn
London
WC1V 7QH
WC1V 7QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISMASH GROUP LTD | N/A | N/A |
| ISMASH UK TRADING LIMITED | Active - Accounts Filed | View Report |
| ISMASH CANARY WHARF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 08/08/2024 | Christopher Woolnough (930759414) has left the board |
| 08/08/2024 | New Board Member Lee Sturgeon (932586997) Appointed |
Credit Risk Overview
Want to learn more about ISMASH UK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISMASH UK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISMASH UK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2024 - Present (8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
22/03/2024 - Present (8 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/12/2014 - Present (9 years and 11 months) Born in Apr 1991 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISMASH GROUP LTD | N/A | N/A |
| ISMASH UK TRADING LIMITED | Active - Accounts Filed | View Report |
| ISMASH CANARY WHARF LIMITED | Active - Accounts Filed | View Report |
| ISMASH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 08/08/2024 | Christopher Woolnough (930759414) has left the board |
| 08/08/2024 | New Board Member Lee Sturgeon (932586997) Appointed |
| 09/04/2024 | New Board Member Timothy MacHin (929825984) Appointed |
| 08/04/2024 | Fiona Elliott Hornsby (926435993) has left the board |
| 08/04/2024 | New Board Member Simon Julian Harper (910848548) Appointed |
| 08/04/2024 | New Company Secretary Natalie Ann Paddock (932138380) Appointed |
| 08/04/2024 | Julian Patrick Shovlin (916633923) has left the board |
| 08/04/2024 | New Board Member Christopher Woolnough (930759414) Appointed |
| 08/04/2024 | Timothy Ian McGuire (928769051) has left the board |
| 08/04/2024 | Mario Mele (929658734) has left the board |
| 08/04/2024 | James Senko (930184501) has left the board |
| 08/04/2024 | Richard Scott Walker (906525304) has left the board |
| 12/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | Elizabeth Jane Wynn (926646891) has left the board |
| 05/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | Dermot Joseph O'Rourke (921298288) has left the board |
| 07/11/2022 | New Board Member James Senko (930184501) Appointed |
| 08/06/2022 | New Board Member Mario Mele (929658734) Appointed |
| 23/05/2022 | Jonathan Ian Wolkin (928769020) has left the board |
| 01/04/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | Christopher Murton (926435998) has left the board |
| 29/09/2021 | Max Dennis Price (928498750) has left the board |
| 29/09/2021 | Matthew John Price (924854583) has left the board |
| 29/09/2021 | New Board Member Timothy Ian McGuire (928769051) Appointed |
| 29/09/2021 | New Board Member Jonathan Ian Wolkin (928769020) Appointed |
| 01/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Matthew John Price (924854583) Appointed |
| 05/11/2020 | Carli Lisa Farmer (926435999) has left the board |
| 05/11/2020 | Susanne Winkler (926435994) has left the board |
| 12/06/2020 | Edward Fry (926436000) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Elizabeth Jane Wynn (926646891) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 27/11/2019 | Richard Walker (926441153) has left the board |
| 27/11/2019 | New Board Member Richard Scott Walker (906525304) Appointed |
| 19/11/2019 | New Board Member Richard Walker (926441153) Appointed |
| 18/11/2019 | New Board Member Dermot Joseph O'Rourke (921298288) Appointed |
| 18/11/2019 | New Board Member Fiona Elliott Hornsby (926435993) Appointed |
| 18/11/2019 | New Board Member Christopher Murton (926435998) Appointed |
| 18/11/2019 | New Board Member Susanne Winkler (926435994) Appointed |
| 18/11/2019 | New Board Member Carli Lisa Farmer (926435999) Appointed |
| 18/11/2019 | New Board Member Edward Fry (926436000) Appointed |
| 18/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
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