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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG | Secretary | 20 January 2017 | Active |
| 11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG | Director | 20 January 2017 | Active |
| 11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG | Director | 07 March 2017 | Active |
| 11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG | Director | 20 January 2017 | Active |
| 11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG | Director | 20 January 2017 | Active |
| Walden, Foxcombe Road, Boars Hill, Oxford, OX1 5DL | Secretary | 06 February 2003 | Active |
| Bude Business Centre, Kings Hill Industrial Estate, Bude, United Kingdom, EX23 8QN | Secretary | 06 February 2007 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 04 February 2003 | Active |
| Continental House, Kings Hill, Bude, England, EX23 0LU | Director | 22 October 2014 | Active |
| 11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG | Director | 15 December 2016 | Active |
| Walden, Foxcombe Road, Boars Hill, Oxford, OX1 5DL | Director | 16 February 2003 | Active |
| 11, Kingsley Lodge, 13 New Cavendish Street, London, United Kingdom, W1G 9UG | Director | 01 October 2009 | Active |
| Continental House, Kings Hill, Bude, England, EX23 0LU | Director | 09 July 2012 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 04 February 2003 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-18 | Officers | Termination director company with name termination date. | Download |
| 2017-05-18 | Officers | Termination director company with name termination date. | Download |
| 2017-03-07 | Officers | Appoint person director company with name date. | Download |
| 2017-02-10 | Address | Change registered office address company with date old address new address. | Download |
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