| Company Name | ISG London Ltd |
|---|---|
| Director | Ivan Ivanov |
| Company Status | Active |
| Company Number | 08623469 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2013(10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ivan Ivanov |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 St. Stephen's Road London E6 1AT |
| Director Name | Mrs Dora Ivanova |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 St. Stephen's Road London E6 1AT |
Location
| Registered Address | 5 Westminster Drive London N13 4NT |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dora Ivanova 50.00% Ordinary |
|---|---|
| 1 at £1 | Ivan Ivanov 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 19 April 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 24 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 14 April 2022 | Total exemption full accounts made up to 31 July 2021 (13 pages) |
| 22 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 31 July 2020 (13 pages) |
| 12 September 2020 | Confirmation statement made on 11 September 2020 with updates (5 pages) |
| 28 March 2020 | Total exemption full accounts made up to 31 July 2019 (14 pages) |
| 13 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 11 April 2019 | Accounts for a dormant company made up to 31 July 2018 (7 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 11 September 2018 | Change of details for Mr Ivan Ivanov as a person with significant control on 11 September 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 24 July 2018 with updates (5 pages) |
| 24 May 2018 | Termination of appointment of Dora Ivanova as a director on 24 May 2018 (1 page) |
| 25 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 13 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 12 October 2015 | Registered office address changed from 106 st. Stephen's Road London Uk E6 1AT to 5 Westminster Drive London N13 4NT on 12 October 2015 (1 page) |
| 12 October 2015 | Registered office address changed from 106 st. Stephen's Road London Uk E6 1AT to 5 Westminster Drive London N13 4NT on 12 October 2015 (1 page) |
| 10 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 24 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 24 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 24 July 2013 | Incorporation
|
| 24 July 2013 | Incorporation
|