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ISHAAN UNIVERSAL LIMITED

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

This company is commonly known as Ishaan Universal Limited. The company was founded 14 years ago and was given the registration number 07211090. The firm's registered office is in LONDON. You can find them at Suite 120 Unit 3 Woodward Buildings, 1 Victoria Road, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ISHAAN UNIVERSAL LIMITED
Company Number:07211090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Suite 120 Unit 3 Woodward Buildings, 1 Victoria Road, London, W3 6FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 120, Unit 3 Woodward Buildings, 1 Victoria Road, London, W3 6FA

Director01 April 2010Active
52, Warley Rd, Hayes, London, United Kingdom, UB40QJ

Director01 April 2010Active

People with Significant Control

28 Holdings Limited
Notified on:23 March 2023
Status:Active
Country of residence:England
Address:Suite 120 Unit 3 Woodward Buildings, Victoria Road, London, England, W3 6FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ishaan Seth
Notified on:06 April 2016
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:52, Warley Road, Hayes, England, UB4 0QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ishita Seth
Notified on:06 April 2016
Status:Active
Date of birth:September 1991
Nationality:Afghan
Address:52, Warley Road, Hayes, UB4 0QJ
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
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-02-27Address

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

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-04-22Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-04-18Persons with significant control

Change to a person with significant control.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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