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I-SHO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I-sho Limited. The company was founded 20 years ago and was given the registration number 05089515. The firm's registered office is in WARMINSTER. You can find them at Millstream House Mill Lane, Bishopstrow, Warminster, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:I-SHO LIMITED
Company Number:05089515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Millstream House Mill Lane, Bishopstrow, Warminster, England, BA12 9HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream House, Mill Lane, Bishopstrow, Warminster, England, BA12 9HJ

Secretary08 July 2011Active
2d Belsize Park Gardens, London, NW3 4LD

Director10 January 2005Active
42 Belgrave Mews South, London, SW1X 8BT

Director20 April 2005Active
151, St. Vincent Street, Glasgow, United Kingdom, G2 5NJ

Corporate Nominee Secretary31 March 2004Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director31 March 2004Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director31 March 2004Active

People with Significant Control

Mr Tim Thompson
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:42, Belgrave Mews South, London, England, SW1X 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Mark Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:46, Medway Street, London, England, SW1P 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-08-31Dissolution

Dissolution application strike off company.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-03Address

Change registered office address company with date old address new address.

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2017-04-28Address

Change registered office address company with date old address new address.

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2017-04-28Address

Change registered office address company with date old address new address.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-05-24Address

Change registered office address company with date old address new address.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type dormant.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type dormant.

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