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ISMASH KEN HIGH LIMITED

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

This company is commonly known as Ismash Ken High Limited. The company was founded 10 years ago and was given the registration number 08936095. The firm's registered office is in LONDON. You can find them at Suite 3.08, 20 Procter Street, London, . This company's SIC code is 95120 - Repair of communication equipment.

Company Information

Name:ISMASH KEN HIGH LIMITED
Company Number:08936095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95120 - Repair of communication equipment

Office Address & Contact

Registered Address:Suite 3.08, 20 Procter Street, London, United Kingdom, WC1V 6NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN

Secretary22 March 2024Active
Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN

Director22 March 2024Active
Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN

Director22 March 2024Active
Holborn Gate, 330 High Holborn, Holborn, London, United Kingdom, WC1V 7QH

Director12 March 2014Active

People with Significant Control

Ismash Uk Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7QH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Annual return

Second filing of annual return with made up date.

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2024-04-05Officers

Appoint person director company with name date.

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2024-04-04Officers

Appoint person secretary company with name date.

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2024-04-04Officers

Appoint person director company with name date.

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2024-04-04Officers

Termination director company with name termination date.

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2024-04-03Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-02-29Address

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

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2024-01-22Other

Legacy.

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2024-01-22Other

Legacy.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-24Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-03-05Address

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

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2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-01-13Persons with significant control

Change to a person with significant control.

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