Iss Brightspark Limited is a private limited company situated at Velocity 1 Brooklands Drive, Brooklands, Weybridge KT13 0SL. Incorporated on 2019-07-05, this 4-year-old company is run by 2 directors.
Director Joanne R., appointed on 22 October 2021. Director Elizabeth B., appointed on 21 May 2021.
The company is officially classified as "other food services" (Standard Industrial Classification code: 56290).
The latest confirmation statement was sent on 2023-07-04 and the date for the next filing is 2024-07-18. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Velocity 1 Brooklands Drive |
| Office Address2 | Brooklands |
| Town | Weybridge |
| Post code | KT13 0SL |
| Country of origin | United Kingdom |
| Registration Number | 12087539 |
| Date of Incorporation | Fri, 5th Jul 2019 |
| Industry | Other food services |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 21 May 2021
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Iss Uk Limited from Weybridge, England. This PSC is classified as "a 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. The second one in the persons with significant control register is Iss Mediclean Limited that put Weybridge, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Iss Uk Limited
Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 00463951 |
| Notified on | 26 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iss Mediclean Limited
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01659837 |
| Notified on | 5 July 2019 |
| Ceased on | 26 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to December 31, 2023 filed on: 16th, December 2023 |
accounts | Free Download (3 pages) |
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