ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ishan Investments Ltd

Ishan Investments Ltd is an active company incorporated on 14 September 2015 with the registered office located in London, City of London. Ishan Investments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09775702
Private limited company
Age
9 years
Incorporated 14 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (18 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Second Floor
150 Fleet Street
London
EC4A 2DQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Mrs Sapna Amit Panchal
PSC • Indian • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M3J Solutions Ltd
Sapna Panchal is a mutual person.
Active
JMT London Ltd
Sapna Panchal is a mutual person.
Active
JM3 Investment Ltd
Sapna Panchal is a mutual person.
Active
Spice Klub Wembley Limited
Sapna Panchal is a mutual person.
Active
JM3 Freight Ltd
Sapna Panchal is a mutual person.
Active
Caring ARMS Ltd
Sapna Panchal is a mutual person.
Active
Spiceklub Harrow Limited
Sapna Panchal is a mutual person.
Active
Xenon Hotels Limited
Sapna Panchal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£658.19K
Decreased by £5.65K (-1%)
Total Liabilities
-£668.46K
Increased by £1.25K (0%)
Net Assets
-£10.27K
Decreased by £6.9K (+204%)
Debt Ratio (%)
102%
Increased by 1.05% (+1%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mrs Sapna Panchal (PSC) Details Changed
12 Months Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Micro Accounts Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2021
Micro Accounts Submitted
4 Years Ago on 22 Jun 2021
Get Credit Report
Discover Ishan Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 28 Oct 2024
Change of details for Mrs Sapna Panchal as a person with significant control on 13 September 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 13 September 2023 with updates
Submitted on 29 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 13 September 2022 with updates
Submitted on 26 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 7 Jun 2022
Confirmation statement made on 13 September 2021 with updates
Submitted on 14 Oct 2021
Micro company accounts made up to 30 September 2020
Submitted on 22 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year