Menna Overview
Here’s a quick overview of ISUZ LIMITED 👀 — a London based business that started in 2003.
ISUZ LIMITED
- Company statusactive
- Company No04655605
- Age23 years 5 months Incorporated 4 February 2003
- Officers5
Address
11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, England
ISUZ LIMITED is an active company incorporated on 4 February 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 06 Oct 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 16 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 22 May 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Feb 2018
Accounts With Accounts Type Small
8 Years Ago on 10 Oct 2017
Termination Director Company With Name Termination Date
9 Years Ago on 18 May 2017
Termination Director Company With Name Termination Date
9 Years Ago on 18 May 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Michelle Donna | secretary | 20 Jan 2017 | |
| GOVETT, Nigel Jeremy Cloudesley | director | Jun 1962 | 20 Jan 2017 |
| HORN, Merryn | director | Jan 1981 | 07 Mar 2017 |
| NEUBAUER, Eirion Andrew Charles | director | Dec 1960 | 20 Jan 2017 |
| WILSON, Clint Anthony | director | Jul 1971 | 20 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parentpay Limited | 20 Jan 2017 |
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GOVETT, Nigel Jeremy Cloudesley, NEUBAUER, Eirion Andrew Charles, WILSON, Clint Anthony are mutual persons.
GOVETT, Nigel Jeremy Cloudesley, NEUBAUER, Eirion Andrew Charles, WILSON, Clint Anthony are mutual persons.
GOVETT, Nigel Jeremy Cloudesley, NEUBAUER, Eirion Andrew Charles, WILSON, Clint Anthony are mutual persons.
GOVETT, Nigel Jeremy Cloudesley, NEUBAUER, Eirion Andrew Charles, WILSON, Clint Anthony are mutual persons.
GOVETT, Nigel Jeremy Cloudesley, NEUBAUER, Eirion Andrew Charles, WILSON, Clint Anthony are mutual persons.
GOVETT, Nigel Jeremy Cloudesley, NEUBAUER, Eirion Andrew Charles, WILSON, Clint Anthony are mutual persons.
GOVETT, Nigel Jeremy Cloudesley, NEUBAUER, Eirion Andrew Charles, WILSON, Clint Anthony are mutual persons.
GOVETT, Nigel Jeremy Cloudesley, NEUBAUER, Eirion Andrew Charles, WILSON, Clint Anthony are mutual persons.
GOVETT, Nigel Jeremy Cloudesley, NEUBAUER, Eirion Andrew Charles, WILSON, Clint Anthony are mutual persons.
GOVETT, Nigel Jeremy Cloudesley, NEUBAUER, Eirion Andrew Charles, WILSON, Clint Anthony, BURGESS, David are mutual persons.
GOVETT, Nigel Jeremy Cloudesley are mutual persons.
GOVETT, Nigel Jeremy Cloudesley, NEUBAUER, Eirion Andrew Charles, WILSON, Clint Anthony are mutual persons.
GOVETT, Nigel Jeremy Cloudesley, NEUBAUER, Eirion Andrew Charles are mutual persons.
NEUBAUER, Eirion Andrew Charles are mutual persons.
NEUBAUER, Eirion Andrew Charles are mutual persons.
NEUBAUER, Eirion Andrew Charles are mutual persons.
NEUBAUER, Eirion Andrew Charles are mutual persons.
NEUBAUER, Eirion Andrew Charles are mutual persons.
NEUBAUER, Eirion Andrew Charles are mutual persons.
NEUBAUER, Eirion Andrew Charles are mutual persons.
NEUBAUER, Eirion Andrew Charles, WILSON, Clint Anthony are mutual persons.
WILSON, Clint Anthony are mutual persons.
WILSON, Clint Anthony are mutual persons.
WILSON, Clint Anthony are mutual persons.
WILSON, Clint Anthony are mutual persons.
WILSON, Clint Anthony are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
GOVE, David Alistair, PERKIN, Timothy William are mutual persons.
GOVE, David Alistair, PERKIN, Timothy William are mutual persons.
GOVE, David Alistair are mutual persons.
PERKIN, Timothy William are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
TIGER UK BIDCO LIMITED
GOVETT, Nigel Jeremy Cloudesley, NEUBAUER, Eirion Andrew Charles, WILSON, Clint Anthony are mutual persons.
PARENTPAY GROUP LIMITED
GOVETT, Nigel Jeremy Cloudesley, WILSON, Clint Anthony are mutual persons.
PARENTPAY (SIMS) LTD
GOVETT, Nigel Jeremy Cloudesley, NEUBAUER, Eirion Andrew Charles, WILSON, Clint Anthony are mutual persons.
PILBROW & PARTNERS LLP
NEUBAUER, Eirion Andrew Charles are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
PORTISHEAD TENNIS CLUB LIMITED
PERKIN, Timothy William are mutual persons.
FFT EDUCATION LIMITED
PERKIN, Timothy William are mutual persons.
SYSTEMS BIOLOGY LABORATORY UK C.I.C
PERKIN, Timothy William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ISUZ LIMITED 👀 — a London based business that started in 2003.