ISP INDIA LIMITED

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ISP INDIA LIMITED

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Key Data

Status

Active

Company No.

09936533

Incorporation date

05/01/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AGCopy
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Latest events (Record since 14/12/2022)
dot icon11/02/2026
Registration of charge 099365330006, created on 2026-02-10
dot icon11/12/2025
Confirmation statement made on 2025-12-10 with no updates
dot icon29/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
dot icon29/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
dot icon29/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
dot icon29/05/2025
Audit exemption subsidiary accounts made up to 2024-08-31
dot icon10/04/2025
Termination of appointment of Darren Mee as a director on 2025-04-08
dot icon09/04/2025
Appointment of James Wedgwood Frankish as a director on 2025-04-08
dot icon09/04/2025
Termination of appointment of William Alexander Morgan as a director on 2025-04-08
dot icon23/12/2024
Confirmation statement made on 2024-12-13 with updates
dot icon11/12/2024
Statement of capital following an allotment of shares on 2024-11-19
dot icon19/11/2024
Appointment of Mr Mark James Patrick as a director on 2024-11-14
dot icon12/11/2024
Registration of charge 099365330005, created on 2024-11-08
dot icon18/10/2024
Director's details changed for Mr Darren Mee on 2024-10-14
dot icon18/10/2024
Director's details changed for Mr William Alexander Morgan on 2024-10-14
dot icon18/10/2024
Change of details for International Schools Partnership Limited as a person with significant control on 2024-10-14
dot icon14/10/2024
Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14
dot icon12/07/2024
Statement of capital following an allotment of shares on 2024-07-09
dot icon04/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
dot icon04/06/2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
dot icon04/06/2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
dot icon04/06/2024
Audit exemption subsidiary accounts made up to 2023-08-31
dot icon04/06/2024
Statement of capital following an allotment of shares on 2024-05-22
dot icon18/12/2023
Confirmation statement made on 2023-12-13 with updates
dot icon04/10/2023
Director's details changed for Mr William Alexander Morgan on 2023-10-04
dot icon04/10/2023
Director's details changed for Mr Darren Mee on 2023-10-04
dot icon02/10/2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on 2023-10-02
dot icon02/10/2023
Change of details for International Schools Partnership Limited as a person with significant control on 2023-10-02
dot icon25/07/2023
Statement of directors in accordance with reduction of capital following redenomination
dot icon19/07/2023
Statement of capital following an allotment of shares on 2023-07-07
dot icon07/07/2023
Statement of directors in accordance with reduction of capital following redenomination
dot icon13/06/2023
Resolutions
dot icon07/06/2023
Redenomination of shares. Statement of capital 2023-05-26
dot icon07/06/2023
Reduction of capital following redenomination. Statement of capital on 2023-06-07
dot icon24/05/2023
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
dot icon24/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/08/22
dot icon24/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
dot icon24/05/2023
Audit exemption subsidiary accounts made up to 2022-08-31
dot icon23/05/2023
Registration of charge 099365330004, created on 2023-05-19
dot icon14/12/2022
Confirmation statement made on 2022-12-13 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frankish, James Wedgwood
Director
08/04/2025 - Present
34
MH SECRETARIES LIMITED
Corporate Secretary
05/01/2016 - 01/11/2016
97
Mee, Darren
Director
16/09/2019 - 08/04/2025
210
Robinson, Charles David
Director
14/03/2016 - 16/09/2019
22
Delaney, Anita Debra
Director
05/01/2016 - 31/01/2017
38

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ISP INDIA LIMITED

ISP INDIA LIMITED is an(a) Active company incorporated on 05/01/2016 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. There are currently 2 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 ISP INDIA LIMITED?

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ISP INDIA LIMITED is currently Active. It was registered on 05/01/2016 .

Where is ISP INDIA LIMITED located?

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ISP INDIA LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does ISP INDIA LIMITED do?

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ISP INDIA LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for ISP INDIA LIMITED?

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The latest filing was on 11/02/2026: Registration of charge 099365330006, created on 2026-02-10.