INDEPENDENT SHOPFITTING SOLUTIONS LTD

INDEPENDENT SHOPFITTING SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINDEPENDENT SHOPFITTING SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06232195
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENT SHOPFITTING SOLUTIONS LTD?

    • Electrical installation (43210) / Construction

    Where is INDEPENDENT SHOPFITTING SOLUTIONS LTD located?

    Registered Office Address
    12 Queen Street
    LE1 1QW Leicester
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT SHOPFITTING SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INDEPENDENT SHOPFITTING SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for INDEPENDENT SHOPFITTING SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Registered office address changed from 12 Queen Street Leicester Leicestershire LE1 1QW England to 12 Queen Street Leicester Leicestershire LE1 1QW on Jul 02, 2025

    1 pagesAD01

    Confirmation statement made on Apr 30, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Lcb Depot Unit 0104 31 Rutland Street Leicester Leicestershire LE1 1RE to 12 Queen Street Leicester Leicestershire LE1 1QW on Feb 25, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of INDEPENDENT SHOPFITTING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANESH, Ishita Manubhai
    8 Kingswood Avenue
    LE3 0UL Leicester
    Leicestershire
    Secretary
    8 Kingswood Avenue
    LE3 0UL Leicester
    Leicestershire
    British121890650001
    GANESH, Manubhai
    8 Kingswood Avenue
    LE3 0UL Leicester
    Leicestershire
    Director
    8 Kingswood Avenue
    LE3 0UL Leicester
    Leicestershire
    United KingdomBritish109165340001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of INDEPENDENT SHOPFITTING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manubhai Ganesh
    LE3 0UL Leicester
    8 Kingswood Avenue
    Leicestershire
    United Kingdom
    Jul 01, 2016
    LE3 0UL Leicester
    8 Kingswood Avenue
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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