ISB GLOBAL LIMITED

Key Data

Status

Active

Company No.

03768468

Incorporation date

12/05/1999

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1999)

21/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

13/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

25/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (16 pages)

06/11/2024

Notification of Isb Global Secretaries Limited as a person with significant control on 2024-02-25

View PDF (2 pages)

06/11/2024

Cessation of Isb Global Holdings Limited as a person with significant control on 2024-02-25

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (6 pages)

24/04/2024

Resolutions

View PDF (7 pages)

22/04/2024

Memorandum and Articles of Association

View PDF (15 pages)

07/04/2024

Memorandum and Articles of Association

View PDF (10 pages)

29/03/2024

Resolutions

View PDF (7 pages)

05/03/2024

Memorandum and Articles of Association

View PDF (15 pages)

05/03/2024

Resolutions

View PDF (1 pages)

05/03/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/03/2024

Change of share class name or designation

View PDF (2 pages)

05/03/2024

Change of share class name or designation

View PDF (2 pages)

05/03/2024

Change of share class name or designation

View PDF (2 pages)

05/03/2024

Change of share class name or designation

View PDF (2 pages)

05/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2024

Statement of company's objects

View PDF (2 pages)

28/02/2024

Resolutions

View PDF (1 pages)

26/02/2024

Sub-division of shares on 2024-02-06

View PDF (28 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

15/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (7 pages)

02/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

31/07/2007

Registered office changed on 31/07/07 from:\suite 68/69 195 high street, brentford, middlesex, TW8 8LB

View PDF (1 pages)

01/02/2006

Registered office changed on 01/02/06 from:\suite 38 the market building, 191-195 high street, brentford, middlesex TW8 8LB

View PDF (1 pages)

06/09/2001

Registered office changed on 06/09/01 from:\145 mount pleasant lane, bricket wood, st. Albans, hertfordshire AL2 3XH

View PDF (1 pages)

27/07/1999

Registered office changed on 27/07/99 from:\wnd floor broadway chambers, 20 hammersmith broadway, london, W6 7AB

View PDF (1 pages)

08/06/1999

Registered office changed on 08/06/99 from:\clydesdale bank house, 33 regent st london, SW1Y 4ZT

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
44
1.45M
-
0.00
2.32M
-

2022
44
2.24M
-
0.00
2.38M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	12/05/1999 - 13/05/1999	275
Williams, Christopher John	Director	04/06/2002 - Present	7
Osborne, Simon Floyd	Director	04/06/2002 - Present	5
Nothnagel, Hayden Brent	Director	01/04/2015 - Present	-
Donovan, Robin Dennis	Director	13/05/1999 - 01/10/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ISB GLOBAL LIMITED

ISB GLOBAL LIMITED is an(a) Active company incorporated on 12/05/1999 with the registered office located at 7 Canute House Durham Wharf, Drive, Brentford Lock, Brentford, Middlesex TW8 8HP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISB GLOBAL LIMITED?

ISB GLOBAL LIMITED is currently Active. It was registered on 12/05/1999 .

Where is ISB GLOBAL LIMITED located?

ISB GLOBAL LIMITED is registered at 7 Canute House Durham Wharf, Drive, Brentford Lock, Brentford, Middlesex TW8 8HP.

What does ISB GLOBAL LIMITED do?

ISB GLOBAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ISB GLOBAL LIMITED?

The latest filing was on 21/12/2025: Total exemption full accounts made up to 2025-03-31.