ISPSL 2031 LIMITED

Key Data

Status

Active

Company No.

08652527

Incorporation date

15/08/2013

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2023)

21/01/2026

Appointment of James Wedgwood Frankish as a director on 2026-01-20

View PDF (2 pages)

21/01/2026

Termination of appointment of Andrew David Deakin as a director on 2026-01-15

View PDF (1 pages)

21/01/2026

Termination of appointment of Steven David Russell Brown as a director on 2026-01-19

View PDF (1 pages)

21/01/2026

Termination of appointment of Ryan James Henry Robson as a director on 2026-01-19

View PDF (1 pages)

05/11/2025

Director's details changed for Mr Steven David Russell Brown on 2025-11-05

View PDF (2 pages)

11/09/2025

Certificate of change of name

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01/08/2025

Resolutions

View PDF (2 pages)

01/08/2025

Solvency Statement dated 01/08/25

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01/08/2025

Statement of capital on 2025-08-01

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01/08/2025

Statement by Directors

View PDF (1 pages)

18/07/2025

Termination of appointment of Darren Mee as a director on 2025-07-18

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 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 (17 pages)

25/11/2024

Appointment of Mr Mark James Patrick as a director on 2024-11-15

View PDF (2 pages)

18/10/2024

Director's details changed for Mr Steven David Russell Brown on 2024-10-14

View PDF (2 pages)

18/10/2024

Director's details changed for Mr Andrew David Deakin 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 Ryan James Henry Robson 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)

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)

06/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (5 pages)

31/05/2024

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

View PDF (3 pages)

31/05/2024

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

View PDF (1 pages)

31/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (122 pages)

31/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (16 pages)

20/05/2024

Director's details changed for Mr Ryan James Henry Robson on 2021-04-01

View PDF (2 pages)

18/05/2024

Director's details changed for Mr Ryan James Henry Robson on 2021-04-01

View PDF (2 pages)

17/05/2024

Director's details changed for Mr Andrew David Deakin on 2021-12-04

View PDF (2 pages)

16/05/2024

Director's details changed for Mr Steven David Russell Brown on 2021-01-01

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Steven David Russell Brown on 2023-10-04

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Andrew David Deakin on 2023-10-04

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Darren Mee on 2023-10-04

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Ryan James Henry Robson 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)

08/07/2023

Second filing of Confirmation Statement dated 2023-06-06

View PDF (3 pages)

28/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-12

View PDF (4 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (5 pages)

15/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (5 pages)

06/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

06/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

06/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (92 pages)

06/06/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (13 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

06/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ISPSL 2031 LIMITED

ISPSL 2031 LIMITED is an(a) Active company incorporated on 15/08/2013 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 ISPSL 2031 LIMITED?

ISPSL 2031 LIMITED is currently Active. It was registered on 15/08/2013 .

Where is ISPSL 2031 LIMITED located?

ISPSL 2031 LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does ISPSL 2031 LIMITED do?

ISPSL 2031 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ISPSL 2031 LIMITED?

The latest filing was on 21/01/2026: Appointment of James Wedgwood Frankish as a director on 2026-01-20.