Ismash Uk Trading Limited, London

Ismash Uk Trading Limited is a private limited company. Situated at Greenhill House, 90-93 Cowcross Street, London EC1M 6BF, this 9 years old firm was incorporated on 2014-12-09 and is officially categorised as "repair of communication equipment" (Standard Industrial Classification: 95120).
3 directors can be found in the firm: Simon H. (appointed on 22 March 2024), Timothy M. (appointed on 22 March 2024), Christopher W. (appointed on 22 March 2024). Moving on to the secretaries (1 in total), we can name: Natalie P. (appointed on 22 March 2024).
About
Name: Ismash Uk Trading Limited
Number: 09347088
Incorporation date: 2014-12-09
End of financial year: 31 December
 
Address: Greenhill House
90-93 Cowcross Street
London
EC1M 6BF
SIC code: 95120 - Repair of communication equipment
Company staff
People with significant control
Assurant Co., Ltd.
4 April 2024
Address Emerald Buildings Westmere Drive, Crewe, CW1 6UN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House United Kingdom
Registration number 09541229
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Telus Corporation
17 September 2021 - 17 September 2021
Address 510 W. Georgia Street, 23rd Floor, Vancouver, British Columbia, V6b 0m3, Canada
Legal authority British Columbia Canada
Legal form Corporation
Nature of control: 25-50% voting rights
25-50% shares
Mountain Berg Limited
6 April 2016 - 17 September 2021
Address 10 St James's Place, London, SW1A 1NP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07851252
Nature of control: 25-50% voting rights
25-50% shares
Julian S.
6 April 2016 - 17 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-09-30 2016-09-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,653,712 2,265,327 3,208,817 8,345,411 7,540,376 11,408,596 6,396,979
Fixed Assets 211,967 1,094,927 - 2,673,877 2,348,111 2,561,235 2,897,871
Total Assets Less Current Liabilities -268,048 1,505,348 - -1,784,626 -10,536,485 - -
Intangible Fixed Assets 28,521 25,505 - - - - -
Number Shares Allotted 1 1 - - - - -
Shareholder Funds -268,048 -1,474,667 - - - - -
Tangible Fixed Assets 183,446 1,069,419 - - - - -

The deadline for Ismash Uk Trading Limited confirmation statement filing is 2023-12-23. The latest confirmation statement was submitted on 2022-12-09. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Assurant Co., Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Westmere Drive, CW1 6UN Crewe. Telus Corporation has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at W. Georgia Street, 23Rd Floor, British Columbia, V6B 0M3. Mountain Berg Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at St James's Place, SW1A 1NP London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 31st, December 2023 | accounts
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