Warning: file_put_contents(c/74100258201398a83ef767b3b4337e41.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Ismas Limited, BN3 3YP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ISMAS LIMITED

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

This company is commonly known as Ismas Limited. The company was founded 22 years ago and was given the registration number 04335818. The firm's registered office is in HOVE. You can find them at C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ISMAS LIMITED
Company Number:04335818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, BN3 3YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxglove 146 Woodland Drive, Hove, BN3 6DE

Secretary25 November 2002Active
146 Woodland Drive, Hove, BN3 6DE

Director25 November 2002Active
C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, BN3 3YP

Director20 February 2012Active
29 Sackville Road, Hove, BN3 3WA

Secretary07 December 2001Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary06 December 2001Active
29 Sackville Road, Hove, BN3 3WA

Director07 December 2001Active
59 Cinque Ports Street, Rye, TN31 7AN

Director07 December 2001Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director06 December 2001Active

People with Significant Control

Mr Robin Raggio
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:C/O Brennan Herriott & Co, Hove, BN3 3YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Woolley
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:C/O Brennan Herriott & Co, Hove, BN3 3YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Accounts with accounts type micro entity.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type micro entity.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type total exemption small.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-30Accounts

Accounts with accounts type total exemption small.

Download
2015-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-07Accounts

Accounts with accounts type total exemption small.

Download
2014-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-13Officers

Change person director company with change date.

Download
2013-10-31Accounts

Accounts with accounts type total exemption small.

Download
2013-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-08Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.