Introduction
Watch Company
I
ISMASH UK TRADING LIMITED
ISMASH UK TRADING LIMITED is an active company incorporated on 9 December 2014 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in repair of communication equipment. ISMASH UK TRADING LIMITED was registered 11 years ago.(SIC: 95120)
Status
active
Active since 11 years ago
Company No
09347088
LTD Company
Age
11 Years
Incorporated 9 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Holborn Gate 330 High Holborn Holborn London, WC1V 7QH,
Previous Addresses
Greenhill House 90-93 Cowcross Street London EC1M 6BF England
From: 5 March 2022To: 29 February 2024
Suite 3.08 20 Procter Street London WC1V 6NX United Kingdom
From: 13 January 2020To: 5 March 2022
111 Power Road the Lightbox London W4 5PY England
From: 18 February 2016To: 13 January 2020
C/O Mark O'donnell 111 Power Road Unit G28 Chiswick London W4 5PY
From: 13 August 2015To: 18 February 2016
69a Kings Road London SW3 4NX United Kingdom
From: 9 December 2014To: 13 August 2015
52 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
34
Officers
4
Ownership
0
Accounts
Officers
20
4 Active
16 Resigned
Name
Role
Appointed
Status
PADDOCK, Natalie Ann
ActiveWestmere Drive, CreweCW1 6UN
Secretary
Appointed 22 Mar 2024
PADDOCK, Natalie Ann
Westmere Drive, CreweCW1 6UN
Secretary
22 Mar 2024
Active
HARPER, Simon Julian
ActiveWestmere Drive, CreweCW1 6UN
Born March 1968
Director
Appointed 22 Mar 2024
HARPER, Simon Julian
Westmere Drive, CreweCW1 6UN
Born March 1968
Director
22 Mar 2024
Active
MACHIN, Timothy
ActiveWestmere Drive, CreweCW1 6UN
Born March 1986
Director
Appointed 22 Mar 2024
MACHIN, Timothy
Westmere Drive, CreweCW1 6UN
Born March 1986
Director
22 Mar 2024
Active
STURGEON, Lee Harry
Active330 High Holborn, LondonWC1V 7QH
Born June 1977
Director
Appointed 05 Aug 2024
STURGEON, Lee Harry
330 High Holborn, LondonWC1V 7QH
Born June 1977
Director
05 Aug 2024
Active
FARMER, Carli Lisa
ResignedGrant Way, IsleworthTW7 5QD
Born August 1985
Director
Appointed 11 Nov 2019
Resigned 08 Oct 2020
FARMER, Carli Lisa
Grant Way, IsleworthTW7 5QD
Born August 1985
Director
11 Nov 2019
Resigned 08 Oct 2020
Resigned
FRY, Edward
Resigned20 Procter Street, LondonWC1V 6NX
Born October 1985
Director
Appointed 11 Nov 2019
Resigned 10 Jun 2020
FRY, Edward
20 Procter Street, LondonWC1V 6NX
Born October 1985
Director
11 Nov 2019
Resigned 10 Jun 2020
Resigned
HORNSBY, Fiona Elliott
Resigned330 High Holborn, LondonWC1V 7QH
Born June 1963
Director
Appointed 11 Nov 2019
Resigned 22 Mar 2024
HORNSBY, Fiona Elliott
330 High Holborn, LondonWC1V 7QH
Born June 1963
Director
11 Nov 2019
Resigned 22 Mar 2024
Resigned
MCGUIRE, Timothy Ian
Resigned330 High Holborn, LondonWC1V 7QH
Born October 1960
Director
Appointed 17 Sept 2021
Resigned 22 Mar 2024
MCGUIRE, Timothy Ian
330 High Holborn, LondonWC1V 7QH
Born October 1960
Director
17 Sept 2021
Resigned 22 Mar 2024
Resigned
MELE, Mario
Resigned330 High Holborn, LondonWC1V 7QH
Born October 1966
Director
Appointed 26 May 2022
Resigned 22 Mar 2024
MELE, Mario
330 High Holborn, LondonWC1V 7QH
Born October 1966
Director
26 May 2022
Resigned 22 Mar 2024
Resigned
MURTON, Christopher
Resigned20 Procter Street, LondonWC1V 6NX
Born June 1971
Director
Appointed 11 Nov 2019
Resigned 17 Sept 2021
MURTON, Christopher
20 Procter Street, LondonWC1V 6NX
Born June 1971
Director
11 Nov 2019
Resigned 17 Sept 2021
Resigned
O'ROURKE, Dermot Joseph
Resigned90-93 Cowcross Street, LondonEC1M 6BF
Born December 1954
Director
Appointed 11 Nov 2019
Resigned 28 Oct 2022
O'ROURKE, Dermot Joseph
90-93 Cowcross Street, LondonEC1M 6BF
Born December 1954
Director
11 Nov 2019
Resigned 28 Oct 2022
Resigned
PRICE, Matthew John
ResignedGrant Way, IsleworthTW7 5QD
Born December 1976
Director
Appointed 09 Oct 2020
Resigned 17 Sept 2021
PRICE, Matthew John
Grant Way, IsleworthTW7 5QD
Born December 1976
Director
09 Oct 2020
Resigned 17 Sept 2021
Resigned
PRICE, Max Dennis
Resigned20 Procter Street, LondonWC1V 6NX
Born January 1978
Director
Appointed 01 Nov 2020
Resigned 17 Sept 2021
PRICE, Max Dennis
20 Procter Street, LondonWC1V 6NX
Born January 1978
Director
01 Nov 2020
Resigned 17 Sept 2021
Resigned
SENKO, James
Resigned330 High Holborn, LondonWC1V 7QH
Born August 1965
Director
Appointed 28 Oct 2022
Resigned 22 Mar 2024
SENKO, James
330 High Holborn, LondonWC1V 7QH
Born August 1965
Director
28 Oct 2022
Resigned 22 Mar 2024
Resigned
SHOVLIN, Julian Patrick
Resigned330 High Holborn, LondonWC1V 7QH
Born April 1991
Director
Appointed 09 Dec 2014
Resigned 22 Mar 2024
SHOVLIN, Julian Patrick
330 High Holborn, LondonWC1V 7QH
Born April 1991
Director
09 Dec 2014
Resigned 22 Mar 2024
Resigned
WALKER, Richard Scott
Resigned330 High Holborn, LondonWC1V 7QH
Born February 1966
Director
Appointed 11 Nov 2019
Resigned 22 Mar 2024
WALKER, Richard Scott
330 High Holborn, LondonWC1V 7QH
Born February 1966
Director
11 Nov 2019
Resigned 22 Mar 2024
Resigned
WINKLER, Susanne
ResignedSt. James's Place, LondonSW1A 1NP
Born October 1981
Director
Appointed 11 Nov 2019
Resigned 02 Nov 2020
WINKLER, Susanne
St. James's Place, LondonSW1A 1NP
Born October 1981
Director
11 Nov 2019
Resigned 02 Nov 2020
Resigned
WOLKIN, Jonathan Ian
Resigned90-93 Cowcross Street, LondonEC1M 6BF
Born June 1988
Director
Appointed 17 Sept 2021
Resigned 08 May 2022
WOLKIN, Jonathan Ian
90-93 Cowcross Street, LondonEC1M 6BF
Born June 1988
Director
17 Sept 2021
Resigned 08 May 2022
Resigned
WOOLNOUGH, Christopher
ResignedWestmere Drive, CreweCW1 6UN
Born July 1983
Director
Appointed 22 Mar 2024
Resigned 01 Aug 2024
WOOLNOUGH, Christopher
Westmere Drive, CreweCW1 6UN
Born July 1983
Director
22 Mar 2024
Resigned 01 Aug 2024
Resigned
WYNN, Elizabeth Jane
ResignedGrant Way, IsleworthTW7 5QD
Born October 1977
Director
Appointed 11 Nov 2019
Resigned 31 Aug 2023
WYNN, Elizabeth Jane
Grant Way, IsleworthTW7 5QD
Born October 1977
Director
11 Nov 2019
Resigned 31 Aug 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Assurant Direct Limited
ActiveWestmere Drive, CreweCW1 6UN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2024
Assurant Direct Limited
Westmere Drive, CreweCW1 6UN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2024
Active
Assurant Co., Ltd.
CeasedWestmere Drive, Crewe, CheshireCW1 6UN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2024
Ceased 31 Dec 2024
Assurant Co., Ltd.
Westmere Drive, Crewe, CheshireCW1 6UN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2024
Ceased 31 Dec 2024
Ceased
Telus Corporation
CeasedW. Georgia Street, Vancouver
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2021
Ceased 17 Sept 2021
Telus Corporation
W. Georgia Street, Vancouver
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2021
Ceased 17 Sept 2021
Ceased
Mr Julian Patrick Shovlin
Ceased20 Procter Street, LondonWC1V 6NX
Born April 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Sept 2021
Mr Julian Patrick Shovlin
20 Procter Street, LondonWC1V 6NX
Born April 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 17 Sept 2021
Ceased
Mountain Berg Limited
CeasedSt James's Place, LondonSW1A 1NP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Sept 2021
Mountain Berg Limited
St James's Place, LondonSW1A 1NP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 17 Sept 2021
Ceased
Filing History
102
Description
Type
Date Filed
Document
24 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
20 January 2025
8 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
8 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
5 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2022
28 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 February 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022
27 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2021
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2020
13 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2020
14 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2018
9 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2018
22 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2016
18 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2016
Mortgage Create With Deed
12 February 2016
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
12 February 2016
No document
9 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2016
25 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 August 2015
13 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2015
9 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2014