Introduction
Watch Company
I
ISME LTD
ISME LTD is an active company incorporated on 27 March 2023 with the registered office located in Epsom. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ISME LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14760013
LTD Company
Age
3 Years
Incorporated 27 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 22 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
14b Longdown Lane North Epsom, KT17 3JQ,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WEAVER, Mark
ActiveLongdown Lane North, EpsomKT17 3JQ
Secretary
Appointed 27 Mar 2023
WEAVER, Mark
Longdown Lane North, EpsomKT17 3JQ
Secretary
27 Mar 2023
Active
WEAVER, Reyhan
ActiveLongdown Lane North, EpsomKT17 3JQ
Secretary
Appointed 16 Mar 2024
WEAVER, Reyhan
Longdown Lane North, EpsomKT17 3JQ
Secretary
16 Mar 2024
Active
WEAVER, Mark Richard
ActiveLongdown Lane North, EpsomKT17 3JQ
Born January 1966
Director
Appointed 27 Mar 2023
WEAVER, Mark Richard
Longdown Lane North, EpsomKT17 3JQ
Born January 1966
Director
27 Mar 2023
Active
WEAVER, Reyhan
ActiveLongdown Lane North, EpsomKT17 3JQ
Born February 1972
Director
Appointed 27 Mar 2023
WEAVER, Reyhan
Longdown Lane North, EpsomKT17 3JQ
Born February 1972
Director
27 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Richard Weaver
ActiveLongdown Lane North, EpsomKT17 3JQ
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Mar 2023
Mr Mark Richard Weaver
Longdown Lane North, EpsomKT17 3JQ
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Mar 2023
Active
Mrs Reyhan Weaver
ActiveLongdown Lane North, EpsomKT17 3JQ
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2023
Mrs Reyhan Weaver
Longdown Lane North, EpsomKT17 3JQ
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2023
Active
Filing History
8
Description
Type
Date Filed
Document
21 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2023