Ismash Canary Wharf Limited in 90-93 Cowcross Street LONDON

Ismash Canary Wharf Limited LONDON

Ismash Canary Wharf started in year 2013 as Private Limited Company with registration number 08692960. The Ismash Canary Wharf company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Greenhill House. Postal code: EC1M 6BF.

The company has one director. Julian S., appointed on 17 September 2013. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Ismash Canary Wharf Limited Address / Contact

Office Address	Greenhill House
Office Address2	90-93 Cowcross Street
Town	London
Post code	EC1M 6BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08692960
Date of Incorporation	Tue, 17th Sep 2013
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Julian S.

Position: Director

Appointed: 17 September 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Ismash Uk Trading Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Ismash Uk Trading Limited

Holborn Gate 330 High Holborn, Holborn, London, WC1V 7QH, 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	09347088
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	2014-08-31	2015-09-30	2016-09-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-12 040	70 777	66 777

Balance Sheet
Cash Bank On Hand				94
Current Assets	120 653	163 072	129 596	146 386	146 292
Debtors	82 959	161 381	129 532	146 292	146 292	134 656	143 205	151 754
Other Debtors				146 292	146 292	134 656	143 205	151 754
Property Plant Equipment				41 177	32 628	24 080	15 531	6 982
Cash Bank In Hand	9 111	1 691	64
Net Assets Liabilities Including Pension Asset Liability	-12 040	70 777	66 777
Stocks Inventory	28 583
Tangible Fixed Assets	82 821	68 891	60 480

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-12 041	70 776	66 776
Shareholder Funds	-12 040	70 777	66 777

Other
Accumulated Depreciation Impairment Property Plant Equipment				42 930	51 479	60 027	68 576	77 125
Bank Borrowings Overdrafts					13	13	13	13
Creditors				121 440	112 797	92 613	92 613	92 613
Future Minimum Lease Payments Under Non-cancellable Operating Leases					209 260	149 425	89 425	29 425
Increase From Depreciation Charge For Year Property Plant Equipment					8 549	8 548	8 549	8 549
Net Current Assets Liabilities	120 653	1 886	6 297	24 946	33 495	42 043	50 592	59 141
Other Creditors				121 440	112 784	92 600	92 600	92 600
Property Plant Equipment Gross Cost				84 107	84 107	84 107	84 107
Total Assets Less Current Liabilities	203 474	70 777	66 777	66 123	66 123	66 123	66 123	66 123
Creditors Due After One Year	215 514	161 186
Creditors Due Within One Year	215 514	161 186	123 299
Fixed Assets	82 821	68 891	60 480
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions	89 619	3 586
Tangible Fixed Assets Cost Or Valuation	89 619	84 107	84 107
Tangible Fixed Assets Depreciation	6 798	15 216	23 627
Tangible Fixed Assets Depreciation Charged In Period	6 798	10 467	8 411
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 049
Tangible Fixed Assets Disposals		9 098

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, January 2024	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, January 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, January 2024	other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates September 17, 2023 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, December 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates September 17, 2022 filed on: 22nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, March 2022	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, March 2022	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)
AD01	Registered office address changed from Suite 3.08 20 Procter Street London WC1V 6NX United Kingdom to Greenhill House 90-93 Cowcross Street London EC1M 6BF on March 5, 2022 filed on: 5th, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates September 17, 2021 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates September 17, 2020 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit G28 111 Power Road Chiswick London W4 5PY to Suite 3.08 20 Procter Street London WC1V 6NX on January 13, 2020 filed on: 13th, January 2020	address	Free Download (1 page)
PSC05	Change to a person with significant control January 13, 2020 filed on: 13th, January 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 17, 2019 filed on: 31st, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 17, 2018 filed on: 14th, October 2018	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 12th, October 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement October 11, 2018 filed on: 11th, October 2018	persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 17th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 26th, June 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates September 17, 2017 filed on: 27th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates September 17, 2016 filed on: 3rd, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to September 17, 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to September 30, 2015 filed on: 25th, August 2015	accounts	Free Download (1 page)
AD01	Registered office address changed from 69a Kings Road London SW3 4NX to Unit G28 111 Power Road Chiswick London W4 5PY on July 30, 2015 filed on: 30th, July 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, January 2015	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, January 2015	gazette	Free Download (1 page)
AR01	Annual return made up to September 17, 2014 with full list of members filed on: 19th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 19, 2015: 1.00 GBP	capital
AA01	Previous accounting period shortened from September 30, 2014 to August 31, 2014 filed on: 3rd, September 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, September 2013	incorporation	Free Download