Isma Limited in LONDON

Isma Limited LONDON

Isma started in year 1991 as Private Limited Company with registration number 02586940. The Isma company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 110 Cannon Street. Postal code: EC4N 6EU.

The company has 3 directors, namely Leland G., Alfonso M. and Owen R.. Of them, Alfonso M., Owen R. have been with the company the longest, being appointed on 8 January 2008 and Leland G. has been with the company for the least time - from 1 April 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Isma Limited Address / Contact

Office Address	110 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02586940
Date of Incorporation	Thu, 28th Feb 1991
Industry	Non-trading company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Leland G.

Position: Director

Appointed: 01 April 2021

Alfonso M.

Position: Director

Appointed: 08 January 2008

Owen R.

Position: Director

Appointed: 08 January 2008

Martin S.

Position: Director

Appointed: 25 November 2010

Resigned: 31 March 2021

Chantal G.

Position: Secretary

Appointed: 18 May 2009

Resigned: 30 November 2009

Linda Z.

Position: Secretary

Appointed: 08 January 2008

Resigned: 18 May 2009

Kevin M.

Position: Director

Appointed: 19 February 2007

Resigned: 07 January 2008

Rene K.

Position: Director

Appointed: 01 January 2007

Resigned: 25 November 2010

David L.

Position: Director

Appointed: 01 January 2007

Resigned: 07 January 2008

Christopher S.

Position: Secretary

Appointed: 01 September 1995

Resigned: 08 January 2008

Royston L.

Position: Director

Appointed: 10 April 1991

Resigned: 31 January 2007

Philip D.

Position: Director

Appointed: 10 April 1991

Resigned: 01 September 1995

Philip D.

Position: Secretary

Appointed: 10 April 1991

Resigned: 01 September 1995

John L.

Position: Director

Appointed: 10 April 1991

Resigned: 31 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1991

Resigned: 10 April 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 February 1991

Resigned: 10 April 1991

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Isma (Holdings) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Isma (Holdings) Limited

110 Cannon Street, London, EC4N 6EU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02586505
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, February 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 4th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 7th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 30th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, March 2016	accounts	Free Download (1 page)
AR01	Annual return made up to December 1, 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 1, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 23rd, March 2015	accounts	Free Download (1 page)
AR01	Annual return made up to December 1, 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 1, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 11th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to November 26, 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 26, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 14th, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to November 27, 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 5th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to November 28, 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to November 30, 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 19th, February 2010	accounts	Free Download (1 page)
AR01	Annual return made up to November 30, 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 31st, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to January 22, 2009 filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 8th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to December 3, 2007 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 3, 2007 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, May 2007	accounts	Free Download (1 page)
363s	Annual return made up to December 28, 2006 filed on: 28th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to December 28, 2006 filed on: 28th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to December 23, 2005 filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 23, 2005 filed on: 23rd, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 17th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 17th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to December 14, 2004 filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 14, 2004 filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (1 page)
363s	Annual return made up to December 15, 2003 filed on: 15th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 15, 2003 filed on: 15th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 9th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 9th, February 2003	accounts	Free Download (1 page)
363s	Annual return made up to December 12, 2002 filed on: 12th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 12, 2002 filed on: 12th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 15th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 15th, February 2002	accounts	Free Download (1 page)
363s	Annual return made up to December 18, 2001 filed on: 18th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to December 18, 2001 filed on: 18th, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 12th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 12th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to December 12, 2000 filed on: 12th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to December 12, 2000 filed on: 12th, December 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 11th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 11th, February 2000	accounts	Free Download (1 page)
363s	Annual return made up to December 15, 1999 filed on: 15th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 15, 1999 filed on: 15th, December 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 13th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 13th, January 1999	accounts	Free Download (1 page)
363s	Annual return made up to December 16, 1998 filed on: 16th, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to December 16, 1998 filed on: 16th, December 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 27th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 27th, January 1998	accounts	Free Download (1 page)
363s	Annual return made up to December 12, 1997 filed on: 12th, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to December 12, 1997 filed on: 12th, December 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 10th, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 10th, January 1997	accounts	Free Download (1 page)
363s	Annual return made up to December 15, 1996 filed on: 15th, December 1996	annual return	Free Download (4 pages)
363s	Annual return made up to December 15, 1996 filed on: 15th, December 1996	annual return	Free Download (4 pages)
363s	Annual return made up to January 9, 1996 filed on: 9th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to January 9, 1996 filed on: 9th, January 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 5th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 5th, January 1996	accounts	Free Download (1 page)
363s	Annual return made up to February 21, 1995 filed on: 21st, February 1995	annual return	Free Download
363s	Annual return made up to February 21, 1995 filed on: 21st, February 1995	annual return
AA	Dormant company accounts made up to December 31, 1994 filed on: 20th, January 1995	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1994 filed on: 20th, January 1995	accounts
363s	Annual return made up to March 8, 1994 filed on: 8th, March 1994	annual return	Free Download
363s	Annual return made up to March 8, 1994 filed on: 8th, March 1994	annual return
AA	Dormant company accounts made up to December 31, 1993 filed on: 1st, February 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 1st, February 1994	accounts
363s	Annual return made up to March 22, 1993 filed on: 22nd, March 1993	annual return	Free Download
363s	Annual return made up to March 22, 1993 filed on: 22nd, March 1993	annual return
AA	Dormant company accounts made up to December 31, 1992 filed on: 12th, January 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 12th, January 1993	accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 18th, October 1992	accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 18th, October 1992	accounts	Free Download
363s	Annual return made up to March 18, 1992 filed on: 18th, March 1992	annual return
363s	Annual return made up to March 18, 1992 filed on: 18th, March 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, September 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, September 1991	accounts

Isma Limited LONDON

Isma Limited Address / Contact

Company Information / Profile

Company staff

Leland G.

Alfonso M.

Owen R.

Martin S.

Chantal G.

Linda Z.

Kevin M.

Rene K.

David L.

Christopher S.

Royston L.

Philip D.

Philip D.

John L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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