Menna Overview
Here’s a quick overview of ISMASH UK TRADING LIMITED 👀 — a London based business that started in 2014.
ISMASH UK TRADING LIMITED
- Company statusactive
- Company No09347088
- Age11 years 7 months Incorporated 9 December 2014
- Officers4
Address
Holborn Gate 330 High Holborn, Holborn, London, WC1V 7QH, England
ISMASH UK TRADING LIMITED is an active company incorporated on 9 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
95120 Repair of communication equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Resolution
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Second Filing Change Details Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 16 Dec 2024
Capital Allotment Shares
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PADDOCK, Natalie Ann | secretary | 22 Mar 2024 | |
| HARPER, Simon Julian | director | Mar 1968 | 22 Mar 2024 |
| MACHIN, Timothy | director | Mar 1986 | 22 Mar 2024 |
| STURGEON, Lee Harry | director | Jun 1977 | 05 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assurant Direct Limited | 31 Dec 2024 | |
| Assurant Co., Ltd. | 04 Apr 2024 | |
| Telus Corporation | 17 Sept 2021 | |
| Mr Julian Patrick Shovlin | Apr 1991 | 06 Apr 2016 |
| Mountain Berg Limited | 06 Apr 2016 |
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HARPER, Simon Julian, MACHIN, Timothy are mutual persons.
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HARPER, Simon Julian are mutual persons.
HARPER, Simon Julian are mutual persons.
HARPER, Simon Julian are mutual persons.
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HARPER, Simon Julian are mutual persons.
MACHIN, Timothy, STURGEON, Lee Harry are mutual persons.
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MACHIN, Timothy are mutual persons.
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WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
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WOOLNOUGH, Christopher are mutual persons.
WOOLNOUGH, Christopher are mutual persons.
WOOLNOUGH, Christopher are mutual persons.
WOOLNOUGH, Christopher are mutual persons.
WOOLNOUGH, Christopher are mutual persons.
WOOLNOUGH, Christopher are mutual persons.
WOOLNOUGH, Christopher are mutual persons.
WOOLNOUGH, Christopher are mutual persons.
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WOOLNOUGH, Christopher are mutual persons.
WOOLNOUGH, Christopher are mutual persons.
WOOLNOUGH, Christopher are mutual persons.
WOOLNOUGH, Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of ISMASH UK TRADING LIMITED 👀 — a London based business that started in 2014.