Ihasco Ltd. net worth, address, company information. Free

Company search

Ihasco Ltd (Companies House Registration Number 06447099) is a private limited company created on 2007-12-06 originating in United Kingdom. This business has its registered office at Kings Court, Water Lane, Wilmslow SK9 5AR. Changed on 2019-08-19, the previous name this company used was Ihasco Limited. Ihasco Ltd operates Standard Industrial Classification: 59112 that means "video production activities", Standard Industrial Classification: 58290 - "other software publishing".

Company details

Name	Ihasco Ltd
Number	06447099
Date of Incorporation:	Thu, 6th Dec 2007
End of financial year:	31 December
Address:	Kings Court, Water Lane, Wilmslow, SK9 5AR
SIC code:	59112 - Video production activities 58290 - Other software publishing

Moving on to the 4 directors that can be found in this business, we can name: Matthew S. (appointed on 22 October 2020), Eloise W. (appointment date: 22 October 2020), Christopher M. (appointed on 22 October 2020). 1 secretary is in the company: Eloise W. (appointed on 22 October 2020). The official register indexes 3 persons of significant control, namely: Citation Holdings Limited can be reached at Water Lane, SK9 5AR Wilmslow, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bradley W. has 1/2 or less of shares, David G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	440,472	505,582	889,938	1,589,206	2,021,694	3,486,099	5,328,062
Total Assets Less Current Liabilities	141,903	264,047	330,756	623,886	736,374	1,398,378	3,939,764
Fixed Assets	10,612	44,270	41,854	-	-	-	-
Number Shares Allotted	10	10	10	-	-	-	-
Shareholder Funds	139,781	247,724	322,385	-	-	-	-
Tangible Fixed Assets	10,612	44,270	41,854	-	-	-	-

People with significant control

Citation Holdings Limited

22 October 2020

Address	Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4104682
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bradley W.

6 December 2016 - 22 October 2020

Nature of control:	25-50% shares

David G.

6 December 2016 - 22 October 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023 \| accounts	Free Download (68 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023 \| accounts	Free Download (68 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 18th, December 2023 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: 2022-09-16 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 11th, November 2022 \| accounts	Free Download (31 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 20th, October 2021 \| accounts	Free Download (20 pages)
(MA) Memorandum and Articles of Association filed on: 13th, November 2020 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, November 2020 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2020-10-22 filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(AP03) On 2020-10-22 - new secretary appointed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-10-22 filed on: 4th, November 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2020-10-22: 27.15 GBP filed on: 4th, November 2020 \| capital	Free Download (4 pages)
(TM02) Secretary appointment termination on 2020-10-22 filed on: 4th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-10-22 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 2020-11-04 filed on: 4th, November 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-10-22 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-10-22 filed on: 4th, November 2020 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 4th, November 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2020-10-07 filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-07 filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, September 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, September 2020 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, May 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 15th, May 2020 \| incorporation	Free Download (16 pages)
(CH01) On 2019-12-16 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-12-16 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(CH03) On 2019-12-16 secretary's details were changed filed on: 16th, December 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-08-19 filed on: 19th, August 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CONNOT) Change of name notice filed on: 9th, August 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-08-09 filed on: 9th, August 2019 \| resolution	Free Download (2 pages)
(AAMD) Amended total exemption small company accounts data made up to 2016-03-31 filed on: 12th, January 2017 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption small company accounts data made up to 2015-03-31 filed on: 12th, January 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 2 Milbanke Way Bracknell Berkshire RG12 1RP to 2 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 2016-03-30 filed on: 30th, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-12-06 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-07: 10.00 GBP capital
(AD01) Registered office address changed from 11 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP to 2 Milbanke Way Bracknell Berkshire RG12 1RP on 2015-01-06 filed on: 6th, January 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2009-10-01: 10.00 GBP filed on: 6th, January 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2014-12-06 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 21st, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-12-06 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-12-06 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, January 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O Knights 48 Church Road Chavey Down Ascot Berkshire SL5 8RR on 2012-08-24 filed on: 24th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-12-06 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-12-06 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, November 2010 \| accounts	Free Download (6 pages)
(CH01) On 2009-12-11 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-11 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-06 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 1st, October 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 21/07/2009 from 5 bracknell beeches bracknell RG12 7BW filed on: 21st, July 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-12-09 filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
(288a) On 2008-05-28 Director appointed filed on: 28th, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008-05-28 Director and secretary appointed filed on: 28th, May 2008 \| officers	Free Download (2 pages)
(288b) On 2008-05-01 Appointment terminated secretary filed on: 1st, May 2008 \| officers	Free Download (1 page)
(288b) On 2008-05-01 Appointment terminated director filed on: 1st, May 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 01/05/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 1st, May 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, December 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 6th, December 2007 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Citation Iso Certification Limited
Esthetique By Katie Ltd
Houzlux Limited
Timetastic Ltd


Fire Finco Limited
Wood Fire Smoke Limited
Citation Fire & Electrical Limited