Isp Malaysia Limited in 280 Bishopsgate LONDON

Isp Malaysia Limited LONDON

Isp Malaysia Limited is a private limited company located at 7Th Floor, 280 Bishopsgate, London EC2M 4RB. Incorporated on 2017-10-10, this 6-year-old company is run by 2 directors.
Director William M., appointed on 10 December 2021. Director Darren M., appointed on 10 October 2017.
The company is categorised as "educational support services" (Standard Industrial Classification code: 85600), "other education not elsewhere classified" (Standard Industrial Classification code: 85590).
The latest confirmation statement was filed on 2023-10-09 and the date for the subsequent filing is 2024-10-23. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Isp Malaysia Limited Address / Contact

Office Address	7th Floor
Office Address2	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11004494
Date of Incorporation	Tue, 10th Oct 2017
Industry	Educational support services
Industry	Other education not elsewhere classified
End of financial Year	31st August
Company age	7 years old
Account next due date	Fri, 31st May 2024 (38 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

William M.

Position: Director

Appointed: 10 December 2021

Darren M.

Position: Director

Appointed: 10 October 2017

Martin S.

Position: Director

Appointed: 10 October 2017

Resigned: 07 July 2021

Steven B.

Position: Director

Appointed: 10 October 2017

Resigned: 18 January 2022

Charles R.

Position: Director

Appointed: 10 October 2017

Resigned: 16 September 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is International Schools Partnership Limited from London, United Kingdom. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

International Schools Partnership Limited

7th Floor 280 Bishopsgate, London, EC2M 4RB, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09817502
Notified on	10 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates October 9, 2023 filed on: 10th, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates October 9, 2023 filed on: 10th, October 2023	confirmation statement	Free Download (4 pages)
CH01	On October 4, 2023 director's details were changed filed on: 4th, October 2023	officers	Free Download (2 pages)
CH01	On October 4, 2023 director's details were changed filed on: 4th, October 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on October 2, 2023 filed on: 2nd, October 2023	address	Free Download (1 page)
PSC05	Change to a person with significant control October 2, 2023 filed on: 2nd, October 2023	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 110044940006, created on May 19, 2023 filed on: 23rd, May 2023	mortgage	Free Download (72 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 22nd, May 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 22nd, May 2023	accounts	Free Download (92 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 22nd, May 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to August 31, 2022 filed on: 22nd, May 2023	accounts	Free Download (11 pages)
SH01	Capital declared on July 28, 2022: 30182109.00 EUR, 1.00 GBP filed on: 15th, August 2022	capital	Free Download (4 pages)
AP01	On December 10, 2021 new director was appointed. filed on: 8th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 18, 2022 filed on: 23rd, June 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 25th, May 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 25th, May 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to August 31, 2021 filed on: 25th, May 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 25th, May 2022	accounts	Free Download (75 pages)
MR01	Registration of charge 110044940005, created on December 14, 2021 filed on: 17th, December 2021	mortgage	Free Download (70 pages)
CS01	Confirmation statement with updates October 9, 2021 filed on: 13th, October 2021	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: July 7, 2021 filed on: 9th, September 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to August 31, 2020 filed on: 28th, July 2021	accounts	Free Download (10 pages)
MR01	Registration of charge 110044940004, created on July 6, 2021 filed on: 9th, July 2021	mortgage	Free Download (70 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 8th, July 2021	accounts	Free Download (79 pages)
AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom to 100 New Bridge Street London EC4V 6JA on June 15, 2021 filed on: 15th, June 2021	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20 filed on: 10th, June 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20 filed on: 10th, June 2021	other	Free Download (3 pages)
SH01	Capital declared on November 5, 2020: 30182109.00 EUR, 1.00 GBP filed on: 10th, November 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates October 9, 2020 filed on: 14th, October 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19 filed on: 18th, August 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19 filed on: 18th, August 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to August 31, 2019 filed on: 18th, August 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 18th, August 2020	accounts	Free Download (74 pages)
MR01	Registration of charge 110044940003, created on November 8, 2019 filed on: 13th, November 2019	mortgage	Free Download (68 pages)
CS01	Confirmation statement with updates October 9, 2019 filed on: 10th, October 2019	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: September 16, 2019 filed on: 17th, September 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to August 31, 2018 filed on: 29th, July 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 29th, July 2019	accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18 filed on: 15th, July 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 filed on: 15th, July 2019	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 filed on: 2nd, July 2019	other	Free Download (1 page)
MR01	Registration of charge 110044940002, created on January 15, 2019 filed on: 28th, January 2019	mortgage	Free Download (15 pages)
MR01	Registration of charge 110044940001, created on January 15, 2019 filed on: 28th, January 2019	mortgage	Free Download (15 pages)
CS01	Confirmation statement with updates October 9, 2018 filed on: 26th, November 2018	confirmation statement	Free Download (5 pages)
SH01	Capital declared on October 11, 2018: 1.00 GBP, 1.00 EUR filed on: 22nd, November 2018	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from October 31, 2018 to August 31, 2018 filed on: 16th, March 2018	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2017	incorporation	Free Download (21 pages)
SH01	Capital declared on October 10, 2017: 1.00 GBP	capital

Isp Malaysia Limited LONDON

Isp Malaysia Limited Address / Contact

Company Information / Profile

Company staff

William M.

Darren M.

Martin S.

Steven B.

Charles R.

People with significant control

Company filings

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