ISMASH UK TRADING LIMITED

Key Data

Status

Active

Company No.

09347088

Incorporation date

09/12/2014

Size

Audit Exemption Subsidiary

Classification

Repair of communication equipment (95.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

05/01/2026

Resolutions

View PDF (2 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

11/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (5 pages)

07/04/2025

Resolutions

View PDF (2 pages)

27/03/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

24/01/2025

Cessation of Assurant Co., Ltd. as a person with significant control on 2024-12-31

View PDF (1 pages)

24/01/2025

Notification of Assurant Direct Limited as a person with significant control on 2024-12-31

View PDF (2 pages)

20/01/2025

Second filing to change the details of Assurant Direct Limited as a person with significant control

View PDF (7 pages)

08/01/2025

Change of details for Assurant Co., Ltd. as a person with significant control on 2024-12-31

View PDF (3 pages)

16/12/2024

Resolutions

View PDF (2 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-12-03

View PDF (4 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

14/10/2024

Resolutions

View PDF (2 pages)

07/10/2024

Statement of capital following an allotment of shares on 2024-10-04

View PDF (3 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

06/08/2024

Termination of appointment of Christopher Woolnough as a director on 2024-08-01

View PDF (1 pages)

06/08/2024

Appointment of Mr Lee Sturgeon as a director on 2024-08-05

View PDF (2 pages)

08/04/2024

Withdrawal of a person with significant control statement on 2024-04-08

View PDF (2 pages)

08/04/2024

Notification of Assurant Co., Ltd. as a person with significant control on 2024-04-04

View PDF (2 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 Timothy Ian Mcguire as a director on 2024-03-22

View PDF (1 pages)

04/04/2024

Termination of appointment of Fiona Elliott Hornsby as a director on 2024-03-22

View PDF (1 pages)

04/04/2024

Termination of appointment of Mario Mele as a director on 2024-03-22

View PDF (1 pages)

04/04/2024

Termination of appointment of James Senko as a director on 2024-03-22

View PDF (1 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

Termination of appointment of Richard Scott Walker as a director on 2024-03-22

View PDF (1 pages)

04/04/2024

Appointment of Mr Christopher Woolnough 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)

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 (0 pages)

31/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

09/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

11/09/2023

Termination of appointment of Elizabeth Jane Wynn as a director on 2023-08-31

View PDF (1 pages)

30/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

13/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

03/11/2022

Termination of appointment of Dermot Joseph O'rourke as a director on 2022-10-28

View PDF (1 pages)

03/11/2022

Appointment of Mr James Senko as a director on 2022-10-28

View PDF (2 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

Check business linkages of ISMASH UK TRADING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
165
13.62M
-
0.00
4.79M
-

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
O'rourke, Dermot Joseph	Director	11/11/2019 - 28/10/2022	3
Price, Matthew John	Director	09/10/2020 - 17/09/2021	2
Harper, Simon Julian	Director	22/03/2024 - Present	15
Woolnough, Christopher	Director	22/03/2024 - 01/08/2024	25
Walker, Richard Scott	Director	11/11/2019 - 22/03/2024	115

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ISMASH UK TRADING LIMITED

ISMASH UK TRADING LIMITED is an(a) Active company incorporated on 09/12/2014 with the registered office located at Holborn Gate 330 High Holborn, Holborn, London WC1V 7QH. There are currently 4 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 UK TRADING LIMITED?

ISMASH UK TRADING LIMITED is currently Active. It was registered on 09/12/2014 .

Where is ISMASH UK TRADING LIMITED located?

ISMASH UK TRADING LIMITED is registered at Holborn Gate 330 High Holborn, Holborn, London WC1V 7QH.

What does ISMASH UK TRADING LIMITED do?

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

What is the latest filing for ISMASH UK TRADING LIMITED?

The latest filing was on 05/01/2026: Resolutions.