Ishades Marketing Limited in Edgware MIDDLESEX

Ishades Marketing Limited MIDDLESEX

Founded in 2003, Ishades Marketing, classified under reg no. 04734039 is an active company. Currently registered at 104 Deans Lane HA8 9NP, Middlesex the company has been in the business for 21 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Tue, 22nd May 2012 Ishades Marketing Limited is no longer carrying the name Firstime Solutions.

At present there are 2 directors in the the firm, namely Bindya S. and Mihir S.. In addition one secretary - Bindya S. - is with the company. As of 6 May 2024, there were 2 ex directors - Neha S., Hasnain M. and others listed below. There were no ex secretaries.

Ishades Marketing Limited Address / Contact

Office Address	104 Deans Lane
Office Address2	Edgware
Town	Middlesex
Post code	HA8 9NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04734039
Date of Incorporation	Mon, 14th Apr 2003
Industry	Retail sale via stalls and markets of other goods
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Bindya S.

Position: Director

Appointed: 05 May 2010

Bindya S.

Position: Secretary

Appointed: 24 April 2003

Mihir S.

Position: Director

Appointed: 24 April 2003

Neha S.

Position: Director

Appointed: 01 June 2014

Resigned: 30 September 2014

Hasnain M.

Position: Director

Appointed: 24 April 2003

Resigned: 12 June 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 April 2003

Resigned: 25 April 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2003

Resigned: 25 April 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Bindya S. This PSC and has 75,01-100% shares.

Bindya S.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

Firstime Solutions	May 22, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30

Balance Sheet
Net Assets Liabilities	-271	-271

Other
Creditors	271	271
Net Current Assets Liabilities	-271	-271
Total Assets Less Current Liabilities	-271	-271

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 25th, May 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 8th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 13th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 24th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 23rd, November 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 26th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2016 filed on: 15th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Apr 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 14th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Apr 2015 filed on: 21st, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Apr 2015: 2.00 GBP	capital
TM01	Director's appointment terminated on Tue, 30th Sep 2014 filed on: 21st, April 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 31st, July 2014	accounts	Free Download (10 pages)
AP01	On Tue, 17th Jun 2014 new director was appointed. filed on: 17th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Apr 2014 filed on: 25th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 19th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Apr 2013 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 10th, January 2013	accounts	Free Download (10 pages)
CERTNM	Company name changed firstime solutions LIMITEDcertificate issued on 22/05/12 filed on: 22nd, May 2012	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Apr 2012 filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 10th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2011 filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 10th, May 2010	accounts	Free Download (6 pages)
AP01	On Wed, 5th May 2010 new director was appointed. filed on: 5th, May 2010	officers	Free Download (2 pages)
CH01	On Wed, 14th Apr 2010 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Apr 2010 filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 30th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 26th Jun 2009 with complete member list filed on: 26th, June 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 17th Jun 2008 with complete member list filed on: 17th, June 2008	annual return	Free Download (4 pages)
288b	On Mon, 16th Jun 2008 Appointment terminated director filed on: 16th, June 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 16th, June 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 14th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 14th, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 12th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 12th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 11th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 11th, August 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 11th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 11th, December 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 23rd Apr 2004 with complete member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 23rd Apr 2004 with complete member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
288a	On Thu, 5th Jun 2003 New director appointed filed on: 5th, June 2003	officers	Free Download (2 pages)
288a	On Thu, 5th Jun 2003 New director appointed filed on: 5th, June 2003	officers	Free Download (2 pages)
288a	On Tue, 27th May 2003 New director appointed filed on: 27th, May 2003	officers	Free Download (1 page)
288a	On Tue, 27th May 2003 New director appointed filed on: 27th, May 2003	officers	Free Download (1 page)
288a	On Sat, 17th May 2003 New director appointed filed on: 17th, May 2003	officers	Free Download (2 pages)
287	Registered office changed on 17/05/03 from: radio house aston road aston cross birmingham B6 4DA filed on: 17th, May 2003	address	Free Download (1 page)
287	Registered office changed on 17/05/03 from: radio house aston road aston cross birmingham B6 4DA filed on: 17th, May 2003	address	Free Download (1 page)
288a	On Sat, 17th May 2003 New director appointed filed on: 17th, May 2003	officers	Free Download (2 pages)
288a	On Sat, 17th May 2003 New secretary appointed filed on: 17th, May 2003	officers	Free Download (2 pages)
288a	On Sat, 17th May 2003 New secretary appointed filed on: 17th, May 2003	officers	Free Download (2 pages)
288b	On Wed, 7th May 2003 Secretary resigned filed on: 7th, May 2003	officers	Free Download (1 page)
288b	On Wed, 7th May 2003 Secretary resigned filed on: 7th, May 2003	officers	Free Download (1 page)
288b	On Wed, 7th May 2003 Director resigned filed on: 7th, May 2003	officers	Free Download (1 page)
287	Registered office changed on 07/05/03 from: 788-790 finchley road london NW11 7TJ filed on: 7th, May 2003	address	Free Download (1 page)
287	Registered office changed on 07/05/03 from: 788-790 finchley road london NW11 7TJ filed on: 7th, May 2003	address	Free Download (1 page)
288b	On Wed, 7th May 2003 Director resigned filed on: 7th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2003	incorporation	Free Download (16 pages)

Ishades Marketing Limited MIDDLESEX

Ishades Marketing Limited Address / Contact

Company Information / Profile

Company staff

Bindya S.

Bindya S.

Mihir S.

Neha S.

Hasnain M.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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