Ise Management started in year 2013 as Private Limited Company with registration number 08640605. The Ise Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Stafford at Gibson House Hurricane Court. Postal code: ST16 1GZ.
The firm has 3 directors, namely Alison P., Albert G. and Christopher S.. Of them, Alison P., Albert G., Christopher S. have been with the company the longest, being appointed on 6 August 2013. As of 14 May 2024, there was 1 ex secretary - Michael H.. There were no ex directors.
| Office Address | Gibson House Hurricane Court |
| Office Address2 | Hurricane Close |
| Town | Stafford |
| Post code | ST16 1GZ |
| Country of origin | United Kingdom |
| Registration Number | 08640605 |
| Date of Incorporation | Tue, 6th Aug 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 06 August 2013
Position: Director
Appointed: 06 August 2013
Position: Director
Appointed: 06 August 2013
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Ise Estates Limited from Stafford, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ise Trading Limited that entered Stafford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ise Estates Limited
Gibson House Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04998358 |
| Notified on | 15 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ise Trading Limited
Gibson House Hurricane Court, Hurricane Close, Stafford, ST16 1GZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07591949 |
| Notified on | 30 June 2016 |
| Ceased on | 15 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank On Hand | 100 | 100 | |||||||
| Net Assets Liabilities | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other | |||||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Fri, 30th Jun 2023 - the day secretary's appointment was terminated filed on: 13th, September 2023 |
officers | Free Download (1 page) |
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