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Ismash Canary Wharf Limited
Ismash Canary Wharf Limited is an active company incorporated on 17 September 2013 with the registered office located in London, City of London. Ismash Canary Wharf Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08692960
Private limited company
Age
11 years
Incorporated
17 September 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
17 September 2024
(11 months ago)
Next confirmation dated
17 September 2025
Due by
1 October 2025
(23 days remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Ismash Canary Wharf Limited
Contact
Address
Holborn Gate 330 High Holborn
Holborn
London
WC1V 7QH
United Kingdom
Address changed on
29 Feb 2024
(1 year 6 months ago)
Previous address was
Greenhill House 90-93 Cowcross Street London EC1M 6BF England
Companies in WC1V 7QH
Telephone
02073519656
Email
Unreported
Website
Ismash.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Simon Julian Harper
Director • Supply Chain Director • British • Lives in England • Born in Mar 1968
Timothy Machin
Director • Eu Commercial & UK Finance Director • British • Lives in UK • Born in Mar 1986
Mrs Natalie ANN Paddock
Secretary
Ismash UK Trading Limited
PSC
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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 Limited
Mr Simon Julian Harper and Timothy Machin are mutual people.
Active
Ismash Ken High 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
Building 15 Management Company Limited
Mr Simon Julian Harper is a mutual person.
Active
Assurant Direct Limited
Timothy Machin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£70.71K
Decreased by £88.03K (-55%)
Total Liabilities
-£4.59K
Decreased by £88.03K (-95%)
Net Assets
£66.12K
Same as previous period
Debt Ratio (%)
6%
Decreased by 51.86% (-89%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr Timothy Machin Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mrs Natalie Ann Paddock Appointed
1 Year 5 Months Ago on 22 Mar 2024
Julian Patrick Shovlin Resigned
1 Year 5 Months Ago on 22 Mar 2024
Mr Simon Julian Harper Appointed
1 Year 5 Months Ago on 22 Mar 2024
Ismash Uk Trading Limited (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2023
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Mr Timothy Machin as a director on 22 March 2024
Submitted on 5 Apr 2024
Appointment of Mr Simon Julian Harper as a director on 22 March 2024
Submitted on 4 Apr 2024
Termination of appointment of Julian Patrick Shovlin as a director on 22 March 2024
Submitted on 4 Apr 2024
Appointment of Mrs Natalie Ann Paddock as a secretary on 22 March 2024
Submitted on 4 Apr 2024
Change of details for Ismash Uk Trading Limited as a person with significant control on 29 February 2024
Submitted on 25 Mar 2024
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Repayment History
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