Ison Management Limited. net worth, address, company information. Free

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Ison Management Limited (Companies House Registration Number 08567441) is a private limited company incorporated on 2013-06-13 originating in England. This company is registered at Helford House, Hook Heath Road, Woking GU22 0QE. Ison Management Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification: 79110 - "travel agency activities".

Company details

Name	Ison Management Limited
Number	08567441
Date of Incorporation:	Thu, 13th Jun 2013
End of financial year:	30 November
Address:	Helford House, Hook Heath Road, Woking, GU22 0QE
SIC code:	70229 - Management consultancy activities other than financial management 79110 - Travel agency activities

Moving on to the 2 directors that can be found in the business, we can name: Matthew G. (appointed on 06 April 2016), Helen G. (appointment date: 13 June 2013). The official register lists 2 persons of significant control, namely: Matthew G. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Current Assets	202,471	329,417	567,684	872,774	1,268,149
Fixed Assets	-	-	-	10,584	5,126
Total Assets Less Current Liabilities	17,450	82,652	155,967	144,825	71,987
Shareholder Funds	17,450	-	-	-	-

People with significant control

Matthew G.

7 January 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Helen G.

7 January 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 29th, August 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 29th, August 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Tuesday 4th July 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Sunday 25th June 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 16th, August 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 25th June 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 17th, August 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Friday 25th June 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download
(MR01) Registration of charge 085674410001, created on Monday 17th May 2021 filed on: 18th, May 2021 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates Thursday 25th June 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 13th June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 28th, April 2020 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Tuesday 7th January 2020 filed on: 22nd, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wednesday 22nd January 2020 filed on: 22nd, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 7th January 2020 filed on: 22nd, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 13th January 2020 filed on: 14th, January 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 8th, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 13th June 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Helford House Hook Heath Road Woking Surrey GU22 0QE. Change occurred on Friday 14th June 2019. Company's previous address: 5 High Street High Street 11 Temple Court Woking Surrey GU21 6BH England. filed on: 14th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 19th, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 13th June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 11th, September 2017 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 5 High Street High Street 11 Temple Court Woking Surrey GU21 6BH. Change occurred on Monday 26th June 2017. Company's previous address: Helford House Hook Heath Road Woking Surrey GU22 0QE. filed on: 26th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 13th June 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (4 pages)
(SH01) 30000.00 GBP is the capital in company's statement on Friday 12th May 2017 filed on: 28th, May 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 22nd, May 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 21st, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 13th June 2016 filed on: 11th, August 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 11th August 2016 capital
(AP01) New director appointment on Wednesday 6th April 2016. filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st January 2015 director's details were changed filed on: 12th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th June 2015 filed on: 12th, July 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 13th, March 2015 \| accounts	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 19th June 2014 filed on: 19th, June 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th June 2014 filed on: 19th, June 2014 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to Sunday 30th November 2014. Originally it was Monday 30th June 2014 filed on: 4th, June 2014 \| accounts	Free Download (1 page)
(CH01) On Wednesday 4th September 2013 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 4th September 2013 from 3Rd Floor 207 Regent Street London W1B 3HH England filed on: 4th, September 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, June 2013 \| incorporation	Free Download (24 pages)

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