Ismash Limited

Dissolved 3 Sep 202608489776 Private limited company
Incorporated
16 April 2013
Industry
Other telecommunications activities (61900)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Last accounts
31 December 2023
Last conf. stmt
16 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
British
Born March 1968 (58)
Director · Appointed 22 March 2024
British
Born March 1986 (40)
Paddock, Natalie Ann
Secretary · Appointed 22 March 2024
Officer history (1 former)
22 March 2024
Appointed Harper, Simon Julian as Director
22 March 2024
Appointed Machin, Timothy as Director
22 March 2024
Appointed Paddock, Natalie Ann as Secretary
22 March 2024
Resigned Shovlin, Julian Patrick as Director
16 April 2013
Appointed Shovlin, Julian Patrick as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09347088

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Assurant Co. (NI), Ltd Owns 75–100% of shares
Assurant Co. (PG UK), Ltd Owns 75–100% of shares
Assurant Intermediary Limited Owns 75–100% of shares
Ismash UK Trading Limited Owns 75–100% of shares
Ismash Canary Wharf Limited Status not confirmedOwns 75–100% of shares
Ismash Ken High Limited Status not confirmedOwns 75–100% of shares
Ismash Limited This company Status not confirmedOwns 75–100% of shares
Lifestyle Services Group Limited Owns 75–100% of shares
Assurant Device Care Limited Owns 75–100% of shares
Digital Services (UK) Limited DissolvedOwns 75–100% of shares
TWG Services Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 £61,654 £61,654 £61,654 £61,654
Balance sheet detail
2022202120202019
Fixed Assets£20,716£42,863£65,010£87,157
Current Assets£251,397
Debtors£251,397£251,397£251,397£251,397
Creditors (< 1 year)£210,459£232,606£254,753£276,900
Net Current Assets£40,938£18,791(£3,356)(£25,503)
Shareholder Funds£61,654£61,654£61,654£61,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Final Gazette dissolved following liquidation

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