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ISMAEL CONRAD LTD

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

This company is commonly known as Ismael Conrad Ltd. The company was founded 4 years ago and was given the registration number 12417009. The firm's registered office is in BURY ST EDMUNDS. You can find them at Unit 6, Church Farm Church Road, Barrow, Bury St Edmunds, Suffolk. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ISMAEL CONRAD LTD
Company Number:12417009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 6, Church Farm Church Road, Barrow, Bury St Edmunds, Suffolk, England, IP29 5AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Church Farm, Church Road, Barrow, Bury St Edmunds, England, IP29 5AX

Director21 January 2020Active
Unit 6, Church Farm, Church Road, Barrow, Bury St Edmunds, England, IP29 5AX

Director20 August 2020Active
Unit 6, Church Farm, Church Road, Barrow, Bury St Edmunds, England, IP29 5AX

Director21 January 2020Active

People with Significant Control

Mr Conrad Zuazo
Notified on:15 September 2023
Status:Active
Date of birth:February 1980
Nationality:Australian
Country of residence:England
Address:Unit 6, Church Farm, Church Road, Bury St Edmunds, England, IP29 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ismael Zuazo
Notified on:05 June 2023
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Unit 6, Church Farm, Church Road, Bury St Edmunds, England, IP29 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Conrad Soppa Zuazo
Notified on:21 January 2020
Status:Active
Date of birth:February 1980
Nationality:Australian
Country of residence:England
Address:Unit 6, Church Farm, Church Road, Bury St Edmunds, England, IP29 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Conrad Soppa Zuazo
Notified on:21 January 2020
Status:Active
Date of birth:February 1980
Nationality:Australian
Country of residence:England
Address:Unit 6, Church Farm, Church Road, Bury St Edmunds, England, IP29 5AX
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Mortgage

Mortgage satisfy charge full.

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2024-03-18Mortgage

Mortgage satisfy charge full.

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2024-03-12Officers

Appoint person director company with name date.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-12Persons with significant control

Notification of a person with significant control.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

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2023-06-09Officers

Termination director company with name termination date.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-05-18Officers

Change person director company with change date.

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2022-05-18Persons with significant control

Change to a person with significant control.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-11-09Officers

Change person director company with change date.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-09Address

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

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