Company number 08172957
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address ALBHOUSE, E NEWTON ROAD, ALBROUGH, UNITED KINGDOM, HU11 4RT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 103 Church Hill London E17 3BD to Albhouse E Newton Road Albrough HU11 4RT on 3 January 2017; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ISM INVESTMENTS LTD. are www.isminvestments.co.uk, and www.ism-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Healing Rail Station is 17.2 miles; to Bridlington Rail Station is 18 miles; to Grimsby Town Rail Station is 18.4 miles; to Bempton Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ism Investments Ltd is a Private Limited Company.
The company registration number is 08172957. Ism Investments Ltd has been working since 08 August 2012.
The present status of the company is Active. The registered address of Ism Investments Ltd is Albhouse E Newton Road Albrough United Kingdom Hu11 4rt. The company`s financial liabilities are £0.02k. It is £-0.05k against last year. And the total assets are £0.22k, which is £0k against last year. BROZ, Vojtech is a Director of the company. KYSILKA, Daniel is a Director of the company. KYSILKA, Marek is a Director of the company. Secretary FORM ONLINE LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
ism investments Key Finiance
LIABILITIES
£0.02k
-67%
CASH
n/a
TOTAL ASSETS
£0.22k
All Financial Figures
Current Directors
Resigned Directors
Secretary
FORM ONLINE LIMITED
Resigned: 01 October 2014
Appointed Date: 08 August 2012
Persons With Significant Control
Mr Vojtech Broz
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marek Kysilka
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ISM INVESTMENTS LTD. Events
03 Jan 2017
Registered office address changed from 103 Church Hill London E17 3BD to Albhouse E Newton Road Albrough HU11 4RT on 3 January 2017
30 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
31 Dec 2014
Compulsory strike-off action has been discontinued
09 Dec 2014
First Gazette notice for compulsory strike-off
15 Apr 2014
Total exemption small company accounts made up to 31 August 2013
07 Sep 2013
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
08 Aug 2012
Incorporation
-
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Model articles adopted