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Ismash Limited

Ismash Limited is a liquidation company incorporated on 16 April 2013 with the registered office located in London, City of London. Ismash Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 28 days ago
Company No
08489776
Private limited company
Age
12 years
Incorporated 16 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 31 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 3 Oct 2025 (28 days ago)
Previous address was Holborn Gate 330 High Holborn Holborn London WC1V 7QH United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Eu Commercial & UK Finance Director • British • Lives in UK • Born in Mar 1986
Director • Supply Chain Director • British • Lives in England • Born in Mar 1968
Ismash UK Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Assurant Device Care Limited
Mr Simon Julian Harper and Timothy Machin are mutual people.
Active
Ismash UK Trading Limited
Mr Simon Julian Harper and Timothy Machin are mutual people.
Active
Assurant Co. (PG UK), Ltd
Mr Simon Julian Harper and Timothy Machin are mutual people.
Active
Assurant Co. (Ni), Ltd
Mr Simon Julian Harper and Timothy Machin are mutual people.
Active
London General Insurance Company Limited
Timothy Machin is a mutual person.
Active
Assurant General Insurance Limited
Timothy Machin is a mutual person.
Active
Building 15 Management Company Limited
Mr Simon Julian Harper is a mutual person.
Active
Assurant Direct Limited
Timothy Machin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£121
Increased by £121 (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£66.24K
Decreased by £205.87K (-76%)
Total Liabilities
-£4.59K
Decreased by £205.87K (-98%)
Net Assets
£61.65K
Same as previous period
Debt Ratio (%)
7%
Decreased by 70.42% (-91%)
Latest Activity
Registered Address Changed
28 Days Ago on 3 Oct 2025
Declaration of Solvency
28 Days Ago on 3 Oct 2025
Voluntary Liquidator Appointed
28 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Timothy Machin Appointed
1 Year 7 Months Ago on 22 Mar 2024
Mr Simon Julian Harper Appointed
1 Year 7 Months Ago on 22 Mar 2024
Julian Patrick Shovlin Resigned
1 Year 7 Months Ago on 22 Mar 2024
Mrs Natalie Ann Paddock Appointed
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Resolutions
Submitted on 3 Oct 2025
Appointment of a voluntary liquidator
Submitted on 3 Oct 2025
Registered office address changed from Holborn Gate 330 High Holborn Holborn London WC1V 7QH United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 3 October 2025
Submitted on 3 Oct 2025
Declaration of solvency
Submitted on 3 Oct 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Repayment History
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