| Company Name | Ishka Limited |
|---|---|
| Director | Gehan Chamindra Bandara Talwatte |
| Company Status | Active |
| Company Number | 09973090 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2016(8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gehan Chamindra Bandara Talwatte |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2017(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hatfields London SE1 8DJ |
| Director Name | Mrs Susan Daniel |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2016(same day as company formation) |
| Role | Legal/Hr Adviser. |
| Country of Residence | England |
| Correspondence Address | 67 St. Leonards Road Windsor Berkshire SL4 3BX |
| Secretary Name | Paul David Beare |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2019(3 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 21 June 2022) |
| Role | Company Director |
| Correspondence Address | 49 Greek Street London W1D 4EG |
Location
| Registered Address | Pennine Place 2a Charing Cross Road London WC2H 0HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 27 November 2020 | Confirmation statement made on 7 November 2020 with updates (6 pages) |
|---|---|
| 19 November 2019 | Confirmation statement made on 7 November 2019 with updates (6 pages) |
| 8 October 2019 | Statement of capital following an allotment of shares on 29 August 2019
|
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with updates (5 pages) |
| 28 June 2019 | Statement of capital following an allotment of shares on 6 November 2018
|
| 28 June 2019 | Statement of capital following an allotment of shares on 6 November 2018
|
| 27 June 2019 | Statement of capital following an allotment of shares on 6 November 2018
|
| 26 June 2019 | Appointment of Paul David Beare as a secretary on 4 June 2019 (2 pages) |
| 26 June 2019 | Registered office address changed from 67 st. Leonards Road Windsor Berkshire SL4 3BX United Kingdom to 49 Greek Street London W1D 4EG on 26 June 2019 (1 page) |
| 13 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 13 November 2018 | Statement of capital following an allotment of shares on 23 October 2018
|
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 24 November 2017 | Termination of appointment of Susan Daniel as a director on 24 November 2017 (1 page) |
| 24 November 2017 | Appointment of Mr Gehan Chamindra Bandara Talwatte as a director on 24 November 2017 (2 pages) |
| 24 November 2017 | Appointment of Mr Gehan Chamindra Bandara Talwatte as a director on 24 November 2017 (2 pages) |
| 24 November 2017 | Termination of appointment of Susan Daniel as a director on 24 November 2017 (1 page) |
| 20 October 2017 | Notification of Gehan Talwatte as a person with significant control on 31 July 2017 (2 pages) |
| 20 October 2017 | Change of details for Mrs Susan Daniel as a person with significant control on 31 July 2017 (2 pages) |
| 20 October 2017 | Notification of Gehan Talwatte as a person with significant control on 31 July 2017 (2 pages) |
| 20 October 2017 | Change of details for Mrs Susan Daniel as a person with significant control on 31 July 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
| 4 October 2017 | Statement of capital following an allotment of shares on 31 July 2017
|
| 4 October 2017 | Statement of capital following an allotment of shares on 31 July 2017
|
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 18 May 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 18 May 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 2 March 2017 | Director's details changed for Mrs Susan Daniel on 28 February 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Mrs Susan Daniel on 28 February 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|