Introduction
Watch Company
I
IKSHANA MANAGEMENT COMPANY LIMITED
IKSHANA MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 November 2023 with the registered office located in Edgware. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. IKSHANA MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15267897
LTD Company
Age
2 Years
Incorporated 7 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 7 November 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2026 (Just now)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 17 April 2027
For period ending 3 April 2027
Address
4th Floor Elizabeth House 54-58 High Street Edgware, HA8 7EJ,
Previous Addresses
, 34 Queensbury Station Parade, Edgware, HA8 5NN, England
From: 7 November 2023To: 30 June 2025
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 26
Notification Of A Person With Significan...
New Owner
Apr 26
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MATHEW, Samuel Thomas
Active54-58 High Street, EdgwareHA8 7EJ
Born January 1989
Director
Appointed 07 Nov 2023
MATHEW, Samuel Thomas
54-58 High Street, EdgwareHA8 7EJ
Born January 1989
Director
07 Nov 2023
Active
PRABHAKARAN, Pramod, Dr
Active54-58 High Street, EdgwareHA8 7EJ
Born August 1972
Director
Appointed 07 Nov 2023
PRABHAKARAN, Pramod, Dr
54-58 High Street, EdgwareHA8 7EJ
Born August 1972
Director
07 Nov 2023
Active
PRABHAKARAN, Pravin, Doctor
Active54-58 High Street, EdgwareHA8 7EJ
Born December 1969
Director
Appointed 07 Nov 2023
PRABHAKARAN, Pravin, Doctor
54-58 High Street, EdgwareHA8 7EJ
Born December 1969
Director
07 Nov 2023
Active
MATHEW, Kiranjit Kaur
ResignedQueensbury Station Parade, EdgwareHA8 5NN
Born October 1989
Director
Appointed 07 Nov 2023
Resigned 24 Mar 2025
MATHEW, Kiranjit Kaur
Queensbury Station Parade, EdgwareHA8 5NN
Born October 1989
Director
07 Nov 2023
Resigned 24 Mar 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Doctor Pravin Prabhakaran
Active54-58 High Street, EdgwareHA8 7EJ
Born December 1969
Nature of Control
Significant influence or control
Notified 09 Apr 2026
Doctor Pravin Prabhakaran
54-58 High Street, EdgwareHA8 7EJ
Born December 1969
Significant influence or control
09 Apr 2026
Active
Mr Samuel Thomas Mathew
Active54-58 High Street, EdgwareHA8 7EJ
Born January 1989
Nature of Control
Significant influence or control
Notified 09 Apr 2026
Mr Samuel Thomas Mathew
54-58 High Street, EdgwareHA8 7EJ
Born January 1989
Significant influence or control
09 Apr 2026
Active
Dr Pramod Prabhakaran
Active54-58 High Street, EdgwareHA8 7EJ
Born August 1972
Nature of Control
Significant influence or control
Notified 07 Nov 2023
Dr Pramod Prabhakaran
54-58 High Street, EdgwareHA8 7EJ
Born August 1972
Significant influence or control
07 Nov 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2026
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023