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ISMM Limited

ISMM Limited is a dormant company incorporated on 30 September 2021 with the registered office located in London, Greater London. ISMM Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13654440
Private limited company
Age
3 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor 45 Albemarle Street
Mayfair
London
W1S 4JL
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was The Westgate Cowbridge Road East Cardiff CF11 9AD Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Feb 1959
PSC • Director • British • Lives in UK • Born in Jul 1958
PSC • Director • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Be Connected Limited
Mark Wilcox and Suzanne Wilcox are mutual people.
Active
Phillimore Properties Limited
Mark Wilcox and Suzanne Wilcox are mutual people.
Active
The Westgate Hotel Cardiff Limited
Mark Wilcox and Suzanne Wilcox are mutual people.
Active
Role UK Awards Limited
Mr Roger Paul Bradburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Unreported
Same as previous period
Total Assets
£300
Increased by £200 (+200%)
Total Liabilities
£0
Same as previous period
Net Assets
£300
Increased by £200 (+200%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mrs Suzanne Wilcox Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Mr Mark Wilcox Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Mrs Suzanne Wilcox Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Mr Mark Wilcox Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Mark Wilcox (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
Suzanne Wilcox (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 Jan 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 4 Nov 2024
Director's details changed for Mr Mark Wilcox on 8 April 2024
Submitted on 8 Apr 2024
Director's details changed for Mrs Suzanne Wilcox on 8 April 2024
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 8 Apr 2024
Registered office address changed from The Westgate Cowbridge Road East Cardiff CF11 9AD Wales to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Mark Wilcox on 22 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mrs Suzanne Wilcox on 22 March 2024
Submitted on 27 Mar 2024
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 25 Mar 2024
Notification of Suzanne Wilcox as a person with significant control on 22 March 2024
Submitted on 25 Mar 2024
Repayment History
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