Company Profile
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MediumIsmash Uk Trading Limited
09347088•Private Limited With Share Capital
Holborn Gate 330 High Holborn, Holborn, London, WC1V7QH
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Incorporated
09/12/2014
Company Age
11 years
Directors
4
Employees
150
SIC Code
95120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ismash Uk Trading Limited (09347088) is a private limited with share capital incorporated on 09/12/2014 (11 years old) and registered in london, WC1V7QH. The company operates under SIC code 95120 - repair of communication equipment.
Ismash uk trading limited is a consumer electronics company based out of united kingdom.
Private Limited With Share Capital
SIC: 95120
Medium
Incorporated 09/12/2014
WC1V7QH
150 employees
Financial Overview
Total Assets
£7.81M
Liabilities
£7.08M
Net Assets
£727.5K
Turnover
£13.55M
Cash
£1.24M
Key Metrics
150
Employees
4
Directors
2
Shareholders
8
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:05-01-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Resolution
Category:Resolution
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Resolution
Category:Resolution
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Resolution
Category:Resolution
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:17-05-2022
Resolution
Category:Resolution
Date:17-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:23-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2019
Capital Allotment Shares
Category:Capital
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Mortgage Create With Deed
Category:Mortgage
Date:12-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Import / Export
Imports
12 Months2
60 Months50
Exports
12 Months0
60 Months28
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024
Trading Addresses
Holborn Gate, 330 High Holborn, London, WC1V7PP
Holborn Gate 330 High Holborn, Holborn, London, Wc1V 7Qh, WC1V7QHRegistered
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