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ISM VENTURES LTD

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

This company is commonly known as Ism Ventures Ltd. The company was founded 4 years ago and was given the registration number 12823842. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ISM VENTURES LTD
Company Number:12823842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 58210 - Publishing of computer games
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Director30 September 2021Active
Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Director14 December 2021Active
7080, S Duval Island Drive, Floral City, United States, 34436

Director19 August 2020Active
Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Director14 December 2021Active
Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Director14 December 2021Active

People with Significant Control

Dr Graham Ross Andrews
Notified on:30 September 2021
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Bernard Rogers & Co, Bank Gallery, Kenilworth, England, CV8 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
David Hazzard
Notified on:19 August 2020
Status:Active
Date of birth:August 1958
Nationality:American
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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