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ISM CONSULTING LTD

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

This company is commonly known as Ism Consulting Ltd. The company was founded 5 years ago and was given the registration number 11838762. The firm's registered office is in SOUTHEND ON SEA. You can find them at 29-31 Shoebury Road, Thorpe Bay, Southend On Sea, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ISM CONSULTING LTD
Company Number:11838762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:29-31 Shoebury Road, Thorpe Bay, Southend On Sea, Essex, England, SS1 3RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Heathfield Court, Heathfield Terrace, London, England, W4 4LR

Director12 August 2019Active
30, Heathfield Court, Heathfield Terrace, London, England, W4 4LR

Director17 January 2020Active
29-31, Shoebury Road, Thorpe Bay, Southend On Sea, England, SS1 3RP

Director20 February 2019Active

People with Significant Control

Mrs Loren Mathias
Notified on:17 January 2020
Status:Active
Date of birth:February 1982
Nationality:Canadian
Country of residence:England
Address:30, Heathfield Court, London, England, W4 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Igor Mathias
Notified on:12 August 2019
Status:Active
Date of birth:December 1977
Nationality:Canadian
Country of residence:England
Address:30, Heathfield Court, London, England, W4 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ryan Ajay Mathias
Notified on:20 February 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:29-31, Shoebury Road, Southend On Sea, England, SS1 3RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-11Gazette

Gazette notice compulsory.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-12-22Address

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

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-23Persons with significant control

Notification of a person with significant control.

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2020-01-23Capital

Capital allotment shares.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-17Accounts

Change account reference date company current extended.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-12Persons with significant control

Notification of a person with significant control.

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2019-08-12Persons with significant control

Cessation of a person with significant control.

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2019-08-12Officers

Termination director company with name termination date.

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2019-08-12Officers

Appoint person director company with name date.

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2019-02-20Incorporation

Incorporation company.

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