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ISM EUROPE LIMITED

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

This company is commonly known as Ism Europe Limited. The company was founded 19 years ago and was given the registration number 05282935. The firm's registered office is in LONDON. You can find them at 12 Melcombe Place, , London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ISM EUROPE LIMITED
Company Number:05282935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:12 Melcombe Place, London, England, NW1 6JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Ledbury Road, London, W11 2AH

Secretary10 November 2004Active
82 Ledbury Road, London, W11 2AH

Director10 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 November 2004Active

People with Significant Control

Mr David John Whitmore
Notified on:01 October 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:82, Ledbury Road, London, England, W11 2AH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Change person director company with change date.

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2024-04-18Address

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

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2024-04-18Officers

Change person secretary company with change date.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-17Address

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

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2022-09-02Accounts

Accounts with accounts type dormant.

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2022-01-01Confirmation statement

Confirmation statement with no updates.

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2022-01-01Accounts

Accounts with accounts type dormant.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type dormant.

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2020-12-15Address

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

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-13Address

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

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type dormant.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type dormant.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-16Address

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

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2015-12-18Accounts

Accounts with accounts type dormant.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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