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ISMAEL LTD

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

This company is commonly known as Ismael Ltd. The company was founded 4 years ago and was given the registration number 12663796. The firm's registered office is in LONDON. You can find them at Flat 6 Perkins House, Wallwood Street, London, . This company's SIC code is 25620 - Machining.

Company Information

Name:ISMAEL LTD
Company Number:12663796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Flat 6 Perkins House, Wallwood Street, London, England, E14 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary24 May 2023Active
Room 403, Building C,Longshun Garden, Xinqi Street,Beilun District, Ningbo City, China, 315000

Director11 June 2020Active
Room 403, Building C,Longshun Garden, Xinqi Street,Beilun District, Ningbo City, China, 315000

Secretary11 June 2020Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary28 June 2021Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary31 May 2022Active

People with Significant Control

Haifeng Dong
Notified on:11 June 2020
Status:Active
Date of birth:August 1976
Nationality:Chinese
Country of residence:China
Address:Room 403, Building C,Longshun Garden, Ningbo City, China, 315000
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Termination secretary company with name termination date.

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2023-10-11Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-24Officers

Appoint corporate secretary company with name date.

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2023-05-24Officers

Termination secretary company with name termination date.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-31Officers

Appoint corporate secretary company with name date.

Download
2022-05-31Officers

Termination secretary company with name termination date.

Download
2022-03-24Address

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

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Officers

Appoint corporate secretary company with name date.

Download
2021-06-28Officers

Termination secretary company with name termination date.

Download
2021-06-25Address

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

Download
2021-06-20Address

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

Download
2020-06-11Incorporation

Incorporation company.

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