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ISP PERU LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 09912926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA
- United Kingdom 100 New Bridge Street, London, EC4V 6JA, United Kingdom UK
Management
- Managing Directors
- MEE, Darren
- MORGAN, William Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-11
- Age Of Company 2015-12-11 8 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- International Schools Partnership Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISP DORMANT 2 LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Annual Return
- Due Date: 2023-12-24
- Last Date: 2022-12-10
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ISP PERU LIMITED Company Description
- ISP PERU LIMITED is a ltd registered in United Kingdom with the Company reg no 09912926. Its current trading status is "live". It was registered 2015-12-11. It was previously called ISP DORMANT 2 LIMITED. It has declared SIC or NACE codes as "85590". It has 2 directors The latest accounts are filed up to 2022-08-31.It can be contacted at 100 New Bridge Street .
Get ISP PERU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isp Peru Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 2015-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ISP PERU LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09912926#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09912926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09912926#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-05-22) - PARENT_ACC
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legacy (2023-05-22) - GUARANTEE2
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legacy (2023-05-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-22) - AA
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keyboard_arrow_right 2022
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legacy (2022-05-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-16) - AA
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legacy (2022-05-16) - PARENT_ACC
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legacy (2022-05-16) - GUARANTEE2
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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memorandum-articles (2021-07-14) - MA
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resolution (2021-07-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-14) - AA
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legacy (2021-06-10) - AGREEMENT2
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legacy (2021-06-10) - GUARANTEE2
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legacy (2021-06-08) - PARENT_ACC
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confirmation-statement-with-updates (2021-12-22) - CS01
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confirmation-statement-with-updates (2021-02-09) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-18) - SH01
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accounts-with-accounts-type-dormant (2020-03-11) - AA
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
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resolution (2019-11-20) - RESOLUTIONS
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resolution (2019-11-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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notification-of-a-person-with-significant-control (2019-07-18) - PSC03
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cessation-of-a-person-with-significant-control (2019-07-18) - PSC07
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accounts-with-accounts-type-dormant (2019-05-01) - AA
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confirmation-statement-with-updates (2019-12-20) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-dormant (2018-05-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-29) - CS01
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change-account-reference-date-company-previous-shortened (2017-03-10) - AA01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-dormant (2017-03-20) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01
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certificate-change-of-name-company (2016-04-12) - CERTNM
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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keyboard_arrow_right 2015
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incorporation-company (2015-12-11) - NEWINC
