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Company Information for

ISMAS LIMITED

C/O BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YP,
Company Registration Number
04335818
Private Limited Company
Active

Company Overview

About Ismas Ltd
ISMAS LIMITED was founded on 2001-12-06 and has its registered office in Hove. The organisation's status is listed as "Active". Ismas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ISMAS LIMITED
 
Legal Registered Office
C/O BRENNAN HERRIOTT & CO
1 BLATCHINGTON ROAD
HOVE
EAST SUSSEX
BN3 3YP
Other companies in BN3
 
Filing Information
Company Number 04335818
Company ID Number 04335818
Date formed 2001-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 06:10:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISMAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J & S BOOK-KEEPING & PAYROLL SERVICES LIMITED   K HERRIOTT BOOK-KEEPING SERVICES LIMITED
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Companies with same name ISMAS LIMITED
The following companies were found which have the same name as ISMAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISMAS GLOBAL CONSULTANCY Singapore Dissolved Company formed on the 2008-09-13
ISMAS LEARNING CENTER LLC 14294 SW WINDSONG CT PORTLAND OR 97223 Active Company formed on the 2021-12-10
ISMASAN WORKS LTD 42 INDIGO MEWS CARYSFORT ROAD LONDON N16 9AE Active Company formed on the 2017-05-18
ISMASAR LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2021-01-06
ISMASH CANARY WHARF LIMITED HOLBORN GATE 330 HIGH HOLBORN HOLBORN LONDON WC1V 7QH Active Company formed on the 2013-09-17
ISMASH CLINIC LIMITED 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX Active Company formed on the 2016-07-12
ISMASH FENCHURCH PLACE LIMITED UNIT G27/28, THE LIGHTBOX 111 POWER ROAD CHISWICK LONDON UNITED KINGDOM W4 5PY Dissolved Company formed on the 2015-07-25
ISMASH FITNESS, LLC 333 E SLAUGHTER LN APT 415 AUSTIN TX 78744 Active Company formed on the 2017-07-19
ISMASH KEN HIGH LIMITED HOLBORN GATE 330 HIGH HOLBORN HOLBORN LONDON WC1V 7QH Active Company formed on the 2014-03-12
ISMASH L.L.C. 11241 209th St. Queens Queens Village NY 11429 Active Company formed on the 2022-01-27
ISMASH LAKESIDE LIMITED UNIT G27/28, THE LIGHTBOX 111 POWER ROAD CHISWICK LONDON UNITED KINGDOM W4 5PY Dissolved Company formed on the 2015-07-23
ISMASH LIMITED Holborn Gate 330 High Holborn Holborn London WC1V 7QH Active Company formed on the 2013-04-16
ISMASH LLC Oklahoma Unknown
ISMASH PHONE LLC 2 BICYCLE COURT Suffolk SELDEN NY 11784 Active Company formed on the 2018-01-25
ISMASH STILLORGAN LIMITED UNIT 7 THE CRANFORD CENTRE, STILLORGAN ROAD UCD FLYOVER, DUBLIN 4 D04DX37 Dissolved Company formed on the 2015-01-13
ISMASH TECH LIMITED 51 Darkes Lane Potters Bar EN6 1BJ active Company formed on the 2024-04-17
ISMASH TRADING CO., LIMITED Unknown Company formed on the 2012-03-21
ISMASH UK TRADING LIMITED HOLBORN GATE 330 HIGH HOLBORN HOLBORN LONDON WC1V 7QH Active Company formed on the 2014-12-09
ISMASH WESTFIELD STRATFORD LIMITED UNIT G27/28, THE LIGHTBOX 111 POWER ROAD CHISWICK LONDON UNITED KINGDOM W4 5PY Dissolved Company formed on the 2015-07-23
ISMASH WESTFIELD LONDON LIMITED UNIT G27/28, THE LIGHTBOX 111 POWER ROAD CHISWICK LONDON UNITED KINGDOM W4 5PY Dissolved Company formed on the 2015-07-23

Company Officers of ISMAS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH KAREN RAGGIO
 Company Secretary 2002-11-25
ROBIN RAGGIO
 Director 2002-11-25
JULIAN WOOLLEY
 Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PHILLIP FYNE
 Company Secretary 2001-12-07 2002-11-25
DANIEL PHILLIP FYNE
 Director 2001-12-07 2002-11-25
JULIAN WOOLLEY
 Director 2001-12-07 2002-11-25
BRIGHTON SECRETARY LTD
 Nominated Secretary 2001-12-06 2001-12-07
BRIGHTON DIRECTOR LTD
 Nominated Director 2001-12-06 2001-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN RAGGIO LIZARD HEAT LIMITED Director 2018-02-02 CURRENT 2016-04-28 Active
ROBIN RAGGIO 488 GTB LTD Director 2017-06-06 CURRENT 2017-06-06 Active
ROBIN RAGGIO PISTA LTD Director 2015-12-21 CURRENT 2015-12-21 Active
ROBIN RAGGIO 51 BRUNSWICK PLACE LIMITED Director 2015-09-02 CURRENT 2015-07-14 Active
ROBIN RAGGIO 328 GTS LTD Director 2014-07-14 CURRENT 2014-07-14 Active
ROBIN RAGGIO NO. 15 SEAFIELD ROAD (MANAGEMENT) LIMITED Director 2010-10-21 CURRENT 1974-07-15 Active
ROBIN RAGGIO SUSSEX CAPITAL ALLOWANCES LTD Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2015-07-14
ROBIN RAGGIO 15 COMPTON AVENUE BRIGHTON LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
ROBIN RAGGIO 125 LANSDOWNE PLACE (HOVE) LTD Director 2007-04-18 CURRENT 2007-04-18 Active
ROBIN RAGGIO ON TAP PROPERTY SERVICES LTD Director 2007-02-15 CURRENT 2007-01-19 Active
ROBIN RAGGIO FAIRFIELD LANE MANAGEMENT LIMITED Director 2007-02-01 CURRENT 2007-01-23 Dissolved 2016-08-02
ROBIN RAGGIO 10 MELVILLE ROAD, HOVE LIMITED Director 2005-12-07 CURRENT 2005-12-07 Active
ROBIN RAGGIO URBAN & EAST ANGLIA PROPERTIES LIMITED Director 1996-07-25 CURRENT 1961-08-11 Active
JULIAN WOOLLEY TWO STEP FLOW LTD Director 2012-11-16 CURRENT 2012-11-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-10CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-10CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 400
2016-02-09AR0109/02/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-11AR0109/02/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-10AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-13CH01Director's details changed for Mr Julian Woolley on 2013-12-13
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0109/02/13 ANNUAL RETURN FULL LIST
2012-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-06AA01Previous accounting period extended from 31/12/11 TO 31/01/12
2012-02-23AP01DIRECTOR APPOINTED MR JULIAN WOOLLEY
2012-02-09AR0109/02/12 ANNUAL RETURN FULL LIST
2011-12-13AR0106/12/11 ANNUAL RETURN FULL LIST
2011-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-08AR0106/12/10 ANNUAL RETURN FULL LIST
2010-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-09AR0106/12/09 ANNUAL RETURN FULL LIST
2009-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-08363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-06363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-06363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-23363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-23353LOCATION OF REGISTER OF MEMBERS
2005-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-24363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/03
2003-12-17363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/02
2002-12-16363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-12-08287REGISTERED OFFICE CHANGED ON 08/12/02 FROM: SUITE A, THE PRIORY SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LD
2002-12-08288aNEW DIRECTOR APPOINTED
2002-12-08288bDIRECTOR RESIGNED
2002-12-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-08288aNEW SECRETARY APPOINTED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-2488(2)RAD 19/09/02--------- £ SI 399@1=399 £ IC 1/400
2001-12-07288bSECRETARY RESIGNED
2001-12-07288bDIRECTOR RESIGNED
2001-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ISMAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISMAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISMAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-02-01 £ 19,364

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISMAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 400
Cash Bank In Hand 2012-02-01 £ 662
Current Assets 2012-02-01 £ 1,414
Debtors 2012-02-01 £ 752
Shareholder Funds 2012-02-01 £ 17,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISMAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISMAS LIMITED
Trademarks
We have not found any records of ISMAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISMAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as ISMAS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ISMAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISMAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISMAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN3 3YP