Isp Colombia Limited

DataGardener
live
Unknown

Isp Colombia Limited

09912868•Private Limited With Share Capital

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/12/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

85590

Risk

very low risk

Company Overview

Registration, classification & business activity

Isp Colombia Limited (09912868) is a private limited with share capital incorporated on 11/12/2015 (10 years old) and registered in london, EC2M4AG. The company operates under SIC code 85590 and is classified as Unknown.

Private Limited With Share Capital
SIC: 85590
Unknown
Incorporated 11/12/2015
EC2M4AG

Financial Overview

Total Assets

£12.49M

Liabilities

£0

Net Assets

£12.49M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
mark james patrick
director
M
mark james patrick
director
J
james wedgwood frankish
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2025
Legacy
Category:Accounts
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-06-2024
Legacy
Category:Accounts
Date:03-06-2024
Legacy
Category:Other
Date:03-06-2024
Legacy
Category:Other
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2023
Legacy
Category:Accounts
Date:14-06-2023
Legacy
Category:Other
Date:14-06-2023
Legacy
Category:Other
Date:14-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2022
Legacy
Category:Accounts
Date:24-05-2022
Legacy
Category:Other
Date:24-05-2022
Legacy
Category:Other
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:04-09-2021
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:01-09-2021
Capital Reduction Of Capital Redomination
Category:Capital
Date:01-09-2021
Capital Redomination Of Shares
Category:Capital
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Memorandum Articles
Category:Incorporation
Date:14-07-2021
Resolution
Category:Resolution
Date:14-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2021
Legacy
Category:Other
Date:30-06-2021
Legacy
Category:Accounts
Date:23-06-2021
Legacy
Category:Other
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Resolution
Category:Resolution
Date:15-10-2019
Resolution
Category:Resolution
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2016
Incorporation Company
Category:Incorporation
Date:11-12-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered

Related Companies

10
pil uk holdings 1 limited
live
isp vietnam limited
live
isp india limited
live
pil mexico holdings 2 limited
live
pil mexico holdings 1 limited
live
pil middle east holdings limited
live
international schools partnership limited
live
isp brazil limited
live
isp north america limited
live
colinette animal services limited
live

Contact

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG