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ISON MANAGEMENT LIMITED

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

This company is commonly known as Ison Management Limited. The company was founded 10 years ago and was given the registration number 08567441. The firm's registered office is in WOKING. You can find them at Helford House, Hook Heath Road, Woking, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ISON MANAGEMENT LIMITED
Company Number:08567441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Helford House, Hook Heath Road, Woking, Surrey, England, GU22 0QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Helford House, Hook Lane, Woking, United Kingdom, GU22 0QE

Director13 June 2013Active
Helford House, Hook Heath Road, Woking, England, GU22 0QE

Director06 April 2016Active

People with Significant Control

Ms Helen Kinsman Gough
Notified on:07 January 2020
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Helford House, Hook Heath Road, Woking, England, GU22 0QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Robert Gough
Notified on:07 January 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Helford House, Hook Heath Road, Woking, England, GU22 0QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-11-10Miscellaneous

Legacy.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts amended with accounts type total exemption full.

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2020-04-09Accounts

Accounts with accounts type unaudited abridged.

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2020-01-22Persons with significant control

Notification of a person with significant control.

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2020-01-22Persons with significant control

Notification of a person with significant control.

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2020-01-22Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-14Address

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

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-06-26Address

Change sail address company with new address.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-09-11Persons with significant control

Notification of a person with significant control statement.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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