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Isuz Limited, W1G 9UG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ISUZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Isuz Limited. The company was founded 21 years ago and was given the registration number 04655605. The firm's registered office is in LONDON. You can find them at 11 Kingsley Lodge, 13 New Cavendish Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ISUZ LIMITED
Company Number:04655605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG

Secretary20 January 2017Active
11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG

Director20 January 2017Active
11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG

Director07 March 2017Active
11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG

Director20 January 2017Active
11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG

Director20 January 2017Active
Walden, Foxcombe Road, Boars Hill, Oxford, OX1 5DL

Secretary06 February 2003Active
Bude Business Centre, Kings Hill Industrial Estate, Bude, United Kingdom, EX23 8QN

Secretary06 February 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary04 February 2003Active
Continental House, Kings Hill, Bude, England, EX23 0LU

Director22 October 2014Active
11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG

Director15 December 2016Active
Walden, Foxcombe Road, Boars Hill, Oxford, OX1 5DL

Director16 February 2003Active
11, Kingsley Lodge, 13 New Cavendish Street, London, United Kingdom, W1G 9UG

Director01 October 2009Active
Continental House, Kings Hill, Bude, England, EX23 0LU

Director09 July 2012Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director04 February 2003Active

People with Significant Control

Parentpay Limited
Notified on:20 January 2017
Status:Active
Country of residence:England
Address:11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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