Ismanate Investments Limited LONDON


Founded in 1963, Ismanate Investments, classified under reg no. 00768864 is an active company. Currently registered at C/o Citycas Room 540, Linen Hall W1B 5TF, London the company has been in the business for sixty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. Eileen D., appointed on 16 January 2004. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Eileen D. who worked with the the company until 22 July 2010.

Ismanate Investments Limited Address / Contact

Office Address C/o Citycas Room 540, Linen Hall
Office Address2 162-168 Regent Street
Town London
Post code W1B 5TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00768864
Date of Incorporation Thu, 25th Jul 1963
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 61 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

City Cas Secretaries Ltd

Position: Corporate Secretary

Appointed: 17 March 2022

Eileen D.

Position: Director

Appointed: 16 January 2004

Br Registrars Limited

Position: Corporate Secretary

Appointed: 26 January 2012

Resigned: 17 March 2022

Bedford Row Registers Limited

Position: Corporate Secretary

Appointed: 22 July 2010

Resigned: 26 January 2012

Nicholas D.

Position: Director

Appointed: 12 May 2004

Resigned: 25 March 2009

Dorothy D.

Position: Director

Appointed: 10 August 1991

Resigned: 11 May 2004

Eileen D.

Position: Secretary

Appointed: 10 August 1991

Resigned: 22 July 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Eileen D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eileen D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand208 203226 703237 626
Current Assets 226 703239 097
Debtors  1 471
Net Assets Liabilities2 137 0802 115 6542 120 166
Other Debtors  1 471
Property Plant Equipment2 021 0182 017 112 
Other
Accumulated Depreciation Impairment Property Plant Equipment124 953130 416136 099
Average Number Employees During Period111
Creditors88 673125 340136 282
Increase From Depreciation Charge For Year Property Plant Equipment 5 4635 683
Net Current Assets Liabilities119 530101 363102 815
Other Creditors75 824114 815128 500
Other Taxation Social Security Payable12 84910 5257 782
Property Plant Equipment Gross Cost2 145 9712 147 5282 157 085
Provisions For Liabilities Balance Sheet Subtotal3 4682 8213 635
Total Additions Including From Business Combinations Property Plant Equipment 1 5579 557
Total Assets Less Current Liabilities2 140 5482 118 4752 123 801

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, September 2023
Free Download (9 pages)

Company search