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ISH INTERNATIONAL LIMITED

ISH INTERNATIONAL LIMITED

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

    • Overview

    Company NameISH INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12556297
    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 ISH INTERNATIONAL LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is ISH INTERNATIONAL LIMITED located?

    Registered Office Address
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISH INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for ISH INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for ISH INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2026

    		7 pagesAA

    Confirmation statement made on Apr 15, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 15, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 15, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 15, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 15, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Edward Smith on May 05, 2020

    		2 pagesCH01

    Director's details changed for Mr Adrian De La Touche on May 05, 2020

    		2 pagesCH01

    Change of details for Mr Edward Smith as a person with significant control on May 05, 2020

    		2 pagesPSC04

    Registered office address changed from 9 Simmil Road Claygate Esher KT10 0RT England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on May 05, 2020

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 15, 2020

    Statement of capital on Apr 15, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ISH INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE LA TOUCHE, Adrian
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		EnglandBritish203184680001
    SMITH, Edward Thomas
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		EnglandBritish268882450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISH INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Thomas Smith
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Apr 15, 2020
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew White
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Apr 15, 2020
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: Bahamas
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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