Isp Poland Limited
Company Profile
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Large EnterpriseIsp Poland Limited
14447116•Private Limited With Share Capital
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG
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Incorporated
27/10/2022
Company Age
3 years
Directors
3
Employees
—
SIC Code
85600
Risk
very low risk
Company Overview
Registration, classification & business activity
Isp Poland Limited (14447116) is a private limited with share capital incorporated on 27/10/2022 (3 years old) and registered in london, EC2M4AG. The company operates under SIC code 85600 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 85600
Large Enterprise
Incorporated 27/10/2022
EC2M4AG
Financial Overview
Total Assets
£60.90M
Liabilities
£4.23M
Net Assets
£56.67M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2025
Legacy
Category:Accounts
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
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 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 With Accounts Type Small
Category:Accounts
Date:27-08-2024
Capital Allotment Shares
Category:Capital
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Legacy
Category:Other
Date:04-06-2024
Legacy
Category:Other
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
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 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
Memorandum Articles
Category:Incorporation
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Resolution
Category:Resolution
Date:02-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2022
Incorporation Company
Category:Incorporation
Date:27-10-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
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
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Contact
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG