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Isihc Ltd

Isihc Ltd is an active company incorporated on 25 October 2019 with the registered office located in London, Greater London. Isihc Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12282765
Private limited company
Age
5 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Oct 1966
PSC
Shareholders, PSCs & Group Structure
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Integrama Consultants Limited
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Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
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Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
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Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
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Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34K
Decreased by £110K (-76%)
Turnover
-£2.77M
Decreased by £370K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£15.6M
Decreased by £2.29M (-13%)
Total Liabilities
-£3K
Decreased by £69K (-96%)
Net Assets
£15.6M
Decreased by £2.22M (-12%)
Debt Ratio (%)
0%
Decreased by 0.38% (-95%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mr James Henry Brett Wallbank Appointed
1 Year 9 Months Ago on 1 Dec 2023
Caroline Baker Resigned
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 11 Oct 2022
Accomplish Secretaries Limited Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 30 July 2024
Submitted on 6 Aug 2024
Statement of capital on 12 June 2024
Submitted on 12 Jun 2024
Resolutions
Submitted on 12 Jun 2024
Solvency Statement dated 28/05/24
Submitted on 12 Jun 2024
Statement by Directors
Submitted on 12 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 14 Feb 2024
Statement of capital following an allotment of shares on 19 January 2024
Submitted on 14 Feb 2024
Termination of appointment of Caroline Baker as a director on 1 December 2023
Submitted on 15 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year