ISHKA LIMITED

Overview

Company Name	ISHKA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09973090
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISHKA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ISHKA LIMITED located?

Registered Office Address	Pennine Place 2a Charing Cross Road WC2H 0HF London
Undeliverable Registered Office Address	No

What are the latest accounts for ISHKA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ISHKA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for ISHKA LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Cessation of Susan Daniel as a person with significant control on Aug 10, 2024	1 pages	PSC07

Jun 12, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Change of details for Mrs Susan Daniel as a person with significant control on May 05, 2020	2 pages	PSC04

Nov 06, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Sep 20, 2023	Registered office address changed from 2a Pennine Place 2a Charing Cross Road London WC2H 0HF England to Pennine Place 2a Charing Cross Road London WC2H 0HF on Sep 20, 2023	2 pages	AD01

Sep 15, 2023	Registered office address changed from 19 Hatfields London SE1 8DJ to 2a Pennine Place 2a Charing Cross Road London WC2H 0HF on Sep 15, 2023	1 pages	AD01

Feb 01, 2023	Confirmation statement made on Nov 07, 2022 with no updates	2 pages	CS01

Jan 06, 2023	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 25, 2022	Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to 19 Hatfields London SE1 8DJ on Aug 25, 2022	1 pages	AD01

Aug 17, 2022	Termination of appointment of Paul David Beare as a secretary on Jun 21, 2022	1 pages	TM02

Jan 01, 2022	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 07, 2020 with updates	6 pages	CS01

Nov 19, 2019	Confirmation statement made on Nov 07, 2019 with updates	6 pages	CS01

Oct 08, 2019	Statement of capital following an allotment of shares on Aug 29, 2019 Capital: GBP 345,920	5 pages	SH01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 30, 2019 with updates	5 pages	CS01

Jun 28, 2019	Statement of capital following an allotment of shares on Nov 06, 2018 Capital: GBP 248,613	3 pages	SH01

Jun 28, 2019	Statement of capital following an allotment of shares on Nov 06, 2018 Capital: GBP 187,280	3 pages	SH01

Jun 27, 2019	Statement of capital following an allotment of shares on Nov 06, 2018 Capital: GBP 155,947	3 pages	SH01

Jun 26, 2019	Registered office address changed from 67 st. Leonards Road Windsor Berkshire SL4 3BX United Kingdom to 49 Greek Street London W1D 4EG on Jun 26, 2019	1 pages	AD01

Jun 26, 2019	Appointment of Paul David Beare as a secretary on Jun 04, 2019	2 pages	AP03

View All Filings

Who are the officers of ISHKA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TALWATTE, Gehan Chamindra Bandara 2a Charing Cross Road WC2H 0HF London Pennine Place	Nov 24, 2017		Director	2a Charing Cross Road WC2H 0HF London Pennine Place	United Kingdom	British	1964-11	Director	78188360003
BEARE, Paul David Greek Street W1D 4EG London 49 United Kingdom	Jun 04, 2019	Jun 21, 2022	Secretary	Greek Street W1D 4EG London 49 United Kingdom					259863180001
DANIEL, Susan St. Leonards Road SL4 3BX Windsor 67 Berkshire United Kingdom	Jan 27, 2016	Nov 24, 2017	Director	St. Leonards Road SL4 3BX Windsor 67 Berkshire United Kingdom	England	British	1969-5	Legal/Hr Adviser.	238354120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISHKA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gehan Chamindra Bandara Talwatte 2a Charing Cross Road WC2H 0HF London Pennine Place	Jul 31, 2017	2a Charing Cross Road WC2H 0HF London Pennine Place	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Daniel 2a Charing Cross Road WC2H 0HF London Pennine Place	Apr 06, 2016	2a Charing Cross Road WC2H 0HF London Pennine Place	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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