Introduction
Watch Company
I
ISMO INVESTMENTS LIMITED
ISMO INVESTMENTS LIMITED is an active company incorporated on 13 March 2020 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ISMO INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64304)
Status
active
Active since 6 years ago
Company No
12517529
LTD Company
Age
6 Years
Incorporated 13 March 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Unit 9 Becklands Close Boroughbridge York, YO51 9NR,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALKER, Adrian Paul
ActiveBecklands Close, YorkYO51 9NR
Born April 1977
Director
Appointed 13 Mar 2020
WALKER, Adrian Paul
Becklands Close, YorkYO51 9NR
Born April 1977
Director
13 Mar 2020
Active
WALKER, Eve
ActiveBecklands Close, YorkYO51 9NR
Born January 1976
Director
Appointed 13 Mar 2020
WALKER, Eve
Becklands Close, YorkYO51 9NR
Born January 1976
Director
13 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adrian Paul Walker
ActiveBecklands Close, YorkYO51 9NR
Born April 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Mar 2020
Mr Adrian Paul Walker
Becklands Close, YorkYO51 9NR
Born April 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Mar 2020
Active
Mrs Eve Walker
ActiveBecklands Close, YorkYO51 9NR
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2020
Mrs Eve Walker
Becklands Close, YorkYO51 9NR
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2020
Active
Filing History
14
Description
Type
Date Filed
Document
2 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2021