General information

Name:

Ishop Ltd

Office Address:

60 Windsor Avenue SW19 2RR London

Number: 03493920

Incorporation date: 1998-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 signifies the establishment of Ishop Limited, a firm which is situated at 60 Windsor Avenue, , London. This means it's been 26 years Ishop has existed in this business, as the company was started on 1998-01-16. The firm registration number is 03493920 and the company postal code is SW19 2RR. The firm official name change from Intellnet to Ishop Limited came on 2004-06-17. This business's registered with SIC code 62090 and their NACE code stands for Other information technology service activities. Ishop Ltd reported its account information for the period up to 31st December 2022. The most recent annual confirmation statement was filed on 16th January 2023.

Within this particular company, a number of director's duties up till now have been fulfilled by Katrina B. and Simon B.. Within the group of these two managers, Simon B. has been with the company for the longest period of time, having become one of the many members of the Management Board on 1998. To support the directors in their duties, this company has been utilizing the skills of Katrina B. as a secretary since January 1998.

  • Previous company's names
  • Ishop Limited 2004-06-17
  • Intellnet Limited 1998-01-16

Financial data based on annual reports

Company staff

Katrina B.

Role: Director

Appointed: 25 March 1999

Latest update: 10 March 2024

Katrina B.

Role: Secretary

Appointed: 16 January 1998

Latest update: 10 March 2024

Simon B.

Role: Director

Appointed: 16 January 1998

Latest update: 10 March 2024

People with significant control

Simon B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 June 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 June 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 10 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Connor Warin Limited

Address:

Trinity House Sewardstone Road

Post code:

EN9 1PH

City / Town:

Waltham Abbey

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
Company Age

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