ISMASH KEN HIGH LIMITED

Key Data

Status

Liquidation

Company No.

08936095

Incorporation date

12/03/2014

Size

Audit Exemption Subsidiary

Classification

Repair of communication equipment (95.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2016)

03/10/2025

Resolutions

View PDF (1 pages)

03/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2025

Declaration of solvency

View PDF (7 pages)

03/10/2025

Registered office address changed from Holborn Gate 330 High Holborn Holborn London WC1V 7QH United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-10-03

View PDF (3 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

29/04/2024

Second filing of the annual return made up to 2016-03-12

View PDF (17 pages)

05/04/2024

Appointment of Mr Timothy Machin as a director on 2024-03-22

View PDF (2 pages)

04/04/2024

Termination of appointment of Julian Patrick Shovlin as a director on 2024-03-22

View PDF (1 pages)

04/04/2024

Appointment of Mr Simon Julian Harper as a director on 2024-03-22

View PDF (2 pages)

04/04/2024

Appointment of Mrs Natalie Ann Paddock as a secretary on 2024-03-22

View PDF (2 pages)

03/04/2024

Second filing of Confirmation Statement dated 2017-03-12

View PDF (3 pages)

25/03/2024

Change of details for Ismash Uk Trading Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

29/02/2024

Registered office address changed from Greenhill House 90-93 Cowcross Street London EC1M 6BF England to Holborn Gate 330 High Holborn Holborn London WC1V 7QH on 2024-02-29

View PDF (1 pages)

22/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

20/04/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

15/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

20/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/03/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
17.14K
-
0.00
319.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Machin, Timothy	Director	22/03/2024 - Present	13
Shovlin, Julian Patrick	Director	12/03/2014 - 22/03/2024	4
Harper, Simon Julian	Director	22/03/2024 - Present	15
Paddock, Natalie Ann	Secretary	22/03/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ISMASH KEN HIGH LIMITED

ISMASH KEN HIGH LIMITED is an(a) Liquidation company incorporated on 12/03/2014 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISMASH KEN HIGH LIMITED?

ISMASH KEN HIGH LIMITED is currently Liquidation. It was registered on 12/03/2014 .

Where is ISMASH KEN HIGH LIMITED located?

ISMASH KEN HIGH LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does ISMASH KEN HIGH LIMITED do?

ISMASH KEN HIGH LIMITED operates in the Repair of communication equipment (95.12 - SIC 2007) sector.

What is the latest filing for ISMASH KEN HIGH LIMITED?

The latest filing was on 03/10/2025: Resolutions.