ISA CORPORATE AND FINANCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Isa Corporate And Finance Ltd. The company was founded 12 years ago and was given the registration number 08215646. The firm's registered office is in LONDON. You can find them at Universal House 88-94 Wentworth Street, Unit 10 First Floor, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
Company Information
| Name | : | ISA CORPORATE AND FINANCE LTD |
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| Company Number | : | 08215646 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 September 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 50200 - Sea and coastal freight water transport
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Office Address & Contact
| Registered Address | : | Universal House 88-94 Wentworth Street, Unit 10 First Floor, London, E1 7SA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Chemin Des Chênes,, 1274, Signy-Avenex, Switzerland, | Director | 14 September 2012 | Active |
| Numero De Manzana 9, Calle De La Encandilada, Padron 109, Punta Ballena, Maldonado, Uruguay, | Director | 14 September 2012 | Active |
People with Significant Control
| Julian Evangelista Prigoshin |
| Notified on | : | 02 November 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | Argentine |
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| Country of residence | : | Switzerland |
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| Address | : | 1, Chemin Des Chênes, Signy-Avenex, Switzerland, |
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| Nature of control | : | - Significant influence or control
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| Mr Martin Eugenio Speroni |
| Notified on | : | 04 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | Argentine |
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| Country of residence | : | Uruguay |
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| Address | : | Numero De Manzana 9, Calle De La Encandilada,, Punta Ballena, Maldonado, Uruguay, |
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| Nature of control | : | - Significant influence or control
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| Siamo Noi Sa |
| Notified on | : | 04 July 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 88-94 Universal House, Wentworth Street, London, England, E1 7SA |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)