| Company Name | Ishop Management Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09327034 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2014(9 years, 5 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Katrina Ann Brummitt |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mr Simon Clifford Brummitt |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Secretary Name | Mrs Katrina Ann Brummitt |
|---|---|
| Status | Closed |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
|---|---|
| 9 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 4 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 27 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 20 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 29 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 6 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 6 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 6 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 April 2016 | Register inspection address has been changed from Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE England to Suite 1, Unit H Woodside, Dunmow Road Birchanger Bishop's Stortford Hertfordshire CM23 5RG (1 page) |
| 27 April 2016 | Register inspection address has been changed from Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE England to Suite 1, Unit H Woodside, Dunmow Road Birchanger Bishop's Stortford Hertfordshire CM23 5RG (1 page) |
| 16 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Register(s) moved to registered inspection location Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE (1 page) |
| 16 December 2015 | Register inspection address has been changed to Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE (1 page) |
| 16 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Register(s) moved to registered inspection location Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE (1 page) |
| 16 December 2015 | Register inspection address has been changed to Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE (1 page) |
| 20 January 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 20 January 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 25 November 2014 | Incorporation Statement of capital on 2014-11-25
|
| 25 November 2014 | Incorporation Statement of capital on 2014-11-25
|