Introduction
Watch Company
I
ISMAIL TEXTILES (UK) LIMITED
ISMAIL TEXTILES (UK) LIMITED is an active company incorporated on 25 March 2016 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of textiles. ISMAIL TEXTILES (UK) LIMITED was registered 10 years ago.(SIC: 46410)
Status
active
Active since 10 years ago
Company No
10086135
LTD Company
Age
10 Years
Incorporated 25 March 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
Riva Home Coal Road Leeds, LS14 1PS,
Previous Addresses
Regent's Court Princess Street Hull East Yorkshire HU2 8BA England
From: 25 March 2016To: 11 July 2022
4 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
May 18
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREEN, Andrew Brade
ActiveCoal Road, LeedsLS14 1PS
Born January 1947
Director
Appointed 25 Mar 2016
GREEN, Andrew Brade
Coal Road, LeedsLS14 1PS
Born January 1947
Director
25 Mar 2016
Active
GREEN, Justin Charles
ActiveCoal Road, LeedsLS14 1PS
Born July 1988
Director
Appointed 01 May 2018
GREEN, Justin Charles
Coal Road, LeedsLS14 1PS
Born July 1988
Director
01 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Riva Paoletti Limited
ActiveLimewood Approach, LeedsLS14 1NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Riva Paoletti Limited
Limewood Approach, LeedsLS14 1NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
11 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2022
1 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2017
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2017
3 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2017