ISHOP LIMITED
Overview
| Company Name | ISHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03493920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISHOP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ISHOP LIMITED located?
| Registered Office Address | Crown House 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISHOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTELLNET LIMITED | Jan 16, 1998 | Jan 16, 1998 |
What are the latest accounts for ISHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ISHOP LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for ISHOP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Clifford Brummitt on Oct 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Katrina Ann Brummitt on Oct 10, 2025 | 2 pages | CH01 | ||
Change of details for Mr Simon Clifford Brummitt as a person with significant control on Oct 10, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Katrina Ann Brummitt on Oct 10, 2025 | 1 pages | CH03 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Crown House Brown House 27 Old Gloucester Street London WC1N 3AX England to Crown House 27 Old Gloucester Street London WC1N 3AX on Nov 25, 2024 | 1 pages | AD01 | ||
Registered office address changed from 60 Windsor Avenue London SW19 2RR to Crown House Brown House 27 Old Gloucester Street London WC1N 3AX on Jun 11, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ISHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUMMITT, Katrina Ann | Secretary | 27 Old Gloucester Street WC1N 3AX London Crown House England | British | 26046560004 | ||||||
| BRUMMITT, Katrina Ann | Director | 27 Old Gloucester Street WC1N 3AX London Crown House England | England | British | 26046560006 | |||||
| BRUMMITT, Simon Clifford | Director | 27 Old Gloucester Street WC1N 3AX London Crown House England | United Kingdom | British | 116207130003 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| BRUMMITT, Daniel Christopher | Director | Gravesend Albury SG11 2LW Ware The Barn Hertfordshire United Kingdom | United Kingdom | British | 116745750002 | |||||
| PARKINSON, Michael | Director | Burnside CM21 0EP Sawbridgeworth 31 Hertfordshire United Kingdom | British | 136015390001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of ISHOP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Clifford Brummitt | Apr 06, 2016 | 27 Old Gloucester Street WC1N 3AX London Crown House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0