Ism Seats Europe Ltd. net worth, address, company information. Free

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Ism Seats Europe Ltd (reg no 06353326) is a private limited company established on 2007-08-28 originating in England. This company is located at 1 The White House, 69 Berrywood Drive, Northampton NN5 6GQ. Ism Seats Europe Ltd is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Ism Seats Europe Ltd
Number	06353326
Date of Incorporation:	Tue, 28th Aug 2007
End of financial year:	31 August
Address:	1 The White House, 69 Berrywood Drive, Northampton, NN5 6GQ
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices

As for the 1 managing director that can be found in the business, we can name: Sara B. (appointed on 28 August 2007). 1 secretary is also present: Sara B. (appointed on 28 August 2007). The Companies House reports 1 person of significant control - Nicholas B., the only person in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-12-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	48,580	83,031	86,629	127,249	107,022	107,022	87,123	45,306	42,561	40,361	38,661	33,302
Fixed Assets	817	2,075	20,486	18,466	17,813	18,741	13,775	7,109	5,311	4,248	3,398	2,718
Total Assets Less Current Liabilities	11,586	54,057	99,963	137,475	131,059	131,059	95,192	52,415	47,872	44,609	42,059	36,020
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	11,586	54,057	99,963	137,478	131,059	131,059	-	-	-	-	-	-
Tangible Fixed Assets	817	2,075	20,486	18,468	18,741	-	-	-	-	-	-	-

People with significant control

Nicholas B.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023-08-28 filed on: 11th, September 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023-08-28 filed on: 11th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 3rd, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-08-28 filed on: 10th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 31st, May 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-08-28 filed on: 4th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 22nd, June 2021 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, June 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, June 2021 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2019-08-31 filed on: 31st, May 2021 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 2019-12-31 to 2019-08-31 filed on: 30th, December 2020 \| accounts	Free Download (1 page)
(AD01) New registered office address 1 the White House 69 Berrywood Drive Northampton NN5 6GQ. Change occurred on 2020-12-30. Company's previous address: 14 Torrington Drive Brooklands Milton Keynes MK10 7JF England. filed on: 30th, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-08-28 filed on: 31st, August 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2020-02-18 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-08-28 filed on: 16th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period ending changed to 2018-08-31 (was 2018-12-31). filed on: 31st, May 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-08-28 filed on: 11th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address 14 Torrington Drive Brooklands Milton Keynes MK10 7JF. Change occurred on 2018-05-30. Company's previous address: 274 Newport Road Broughton Milton Keynes Bucks MK10 7AP. filed on: 30th, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-08-28 filed on: 7th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2016-08-31 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-08-28 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
(CH03) On 2015-01-01 secretary's details were changed filed on: 10th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 30th, May 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-28 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-23: 0.01 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 31st, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-28 filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-28 filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-06-30 director's details were changed filed on: 17th, September 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-06-30 director's details were changed filed on: 17th, September 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 18 Newbridge Oval Emerson Valley Milton Keynes Buckinghamshire MK4 2JG United Kingdom on 2012-07-05 filed on: 5th, July 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
(CH01) On 2011-10-26 director's details were changed filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 18 Clegg Square Shenley Lodge Miltron Keynes MK5 7HG on 2012-01-10 filed on: 10th, January 2012 \| address	Free Download (1 page)
(CH03) On 2011-10-26 secretary's details were changed filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2011-10-26 director's details were changed filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-28 filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 23rd, May 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-28 filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 25th, May 2010 \| accounts	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 29th, September 2009 \| officers	Free Download (2 pages)
(363a) Period up to 2009-09-29 - Annual return with full member list filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 25th, June 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, August 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 28th, August 2007 \| incorporation	Free Download (14 pages)

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