ISP POLAND LIMITED

Key Data

Status

Active

Company No.

14447116

Incorporation date

27/10/2022

Size

Audit Exemption Subsidiary

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

11/02/2026

Registration of charge 144471160003, created on 2026-02-10

View PDF (96 pages)

28/10/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (4 pages)

29/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

29/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

29/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (142 pages)

29/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (14 pages)

17/04/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (3 pages)

10/04/2025

Termination of appointment of Darren Mee as a director on 2025-04-08

View PDF (1 pages)

10/04/2025

Termination of appointment of William Alexander Morgan as a director on 2025-04-08

View PDF (1 pages)

09/04/2025

Appointment of James Wedgwood Frankish as a director on 2025-04-08

View PDF (2 pages)

27/02/2025

Termination of appointment of Catarina Rodrigues Baptista Fernandes as a director on 2025-02-27

View PDF (1 pages)

20/11/2024

Director's details changed for Mr Mark James Patrick on 2024-11-18

View PDF (2 pages)

19/11/2024

Appointment of Mr Mark James Patrick as a director on 2024-11-14

View PDF (2 pages)

12/11/2024

Registration of charge 144471160002, created on 2024-11-08

View PDF (80 pages)

28/10/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (5 pages)

18/10/2024

Director's details changed for Mr Darren Mee on 2024-10-14

View PDF (2 pages)

18/10/2024

Director's details changed for Mr Darren Mee on 2024-10-14

View PDF (2 pages)

18/10/2024

Director's details changed for Mr William Alexander Morgan on 2024-10-14

View PDF (2 pages)

18/10/2024

Change of details for International Schools Partnership Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

18/10/2024

Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on 2024-10-14

View PDF (2 pages)

14/10/2024

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

View PDF (1 pages)

27/08/2024

Accounts for a small company made up to 2023-08-31

View PDF (15 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-07-09

View PDF (3 pages)

04/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

04/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-22

View PDF (4 pages)

23/05/2024

Appointment of Mr Darren Mee as a director on 2024-05-23

View PDF (2 pages)

14/05/2024

Termination of appointment of Philippe Cedric Grosskost as a director on 2024-05-09

View PDF (1 pages)

25/04/2024

Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on 2024-02-27

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

04/10/2023

Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on 2023-10-04

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Philippe Cedric Grosskost on 2023-10-04

View PDF (2 pages)

04/10/2023

Director's details changed for Mr William Alexander Morgan on 2023-10-04

View PDF (2 pages)

02/10/2023

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

View PDF (1 pages)

02/10/2023

Change of details for International Schools Partnership Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

11/07/2023

Memorandum and Articles of Association

View PDF (29 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (4 pages)

02/06/2023

Resolutions

View PDF (4 pages)

24/05/2023

Registration of charge 144471160001, created on 2023-05-23

View PDF (14 pages)

27/10/2022

Incorporation

View PDF (39 pages)

27/10/2022

Current accounting period shortened from 2023-10-31 to 2023-08-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

26/10/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Frankish, James Wedgwood	Director	08/04/2025 - Present	34
Mee, Darren	Director	23/05/2024 - 08/04/2025	210
Morgan, William Alexander	Director	27/10/2022 - 08/04/2025	23
Fernandes, Catarina Rodrigues Baptista	Director	27/10/2022 - 27/02/2025	1
Grosskost, Philippe Cedric	Director	27/10/2022 - 09/05/2024	1

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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Silviculture and other forestry activities

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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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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About ISP POLAND LIMITED

ISP POLAND LIMITED is an(a) Active company incorporated on 27/10/2022 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 POLAND LIMITED?

ISP POLAND LIMITED is currently Active. It was registered on 27/10/2022 .

Where is ISP POLAND LIMITED located?

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

What does ISP POLAND LIMITED do?

ISP POLAND LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for ISP POLAND LIMITED?

The latest filing was on 11/02/2026: Registration of charge 144471160003, created on 2026-02-10.