Isp Peru Limited. net worth, address, company information. Free

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Isp Peru Limited (registration number 09912926) is a private limited company created on 2015-12-11 in United Kingdom. This business is registered at 7Th Floor, 280 Bishopsgate, London EC2M 4RB. Changed on 2019-11-12, the previous name the enterprise used was Isp Dormant 2 Limited. Isp Peru Limited operates SIC code: 85590 which stands for "other education not elsewhere classified".

Company details

Name	Isp Peru Limited
Number	09912926
Date of Incorporation:	2015-12-11
End of financial year:	31 August
Address:	7th Floor, 280 Bishopsgate, London, EC2M 4RB
SIC code:	85590 - Other education not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: William M. (appointed on 10 December 2021), Darren M. (appointment date: 16 September 2019). The official register indexes 1 person of significant control - Permotio International Learning Sarl, a corporation that is located at 6 Rue Eugene Ruppert. This corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Number Shares Allotted	1	1	1	1
Shareholder Funds	1	1	-	-

People with significant control

Permotio International Learning Sarl

6 April 2016 - 24 June 2019

Address	6 6 Rue Eugene Ruppert, Luxembourg 2453, Luxembourg
Legal authority	Luxembourg Law
Legal form	S.A R.L.
Nature of control:	significiant influence or control

Filings

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(CS01) Confirmation statement with no updates December 10, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 10, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On October 4, 2023 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(CH01) On October 4, 2023 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on October 2, 2023 filed on: 2nd, October 2023 \| address	Free Download (1 page)
(PSC06) Change to a person with significant control October 2, 2023 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 099129260004, created on May 19, 2023 filed on: 23rd, May 2023 \| mortgage	Free Download (72 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 22nd, May 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts made up to August 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 22nd, May 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 22nd, May 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 10, 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On December 10, 2021 new director was appointed. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 18, 2022 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 16th, May 2022 \| accounts	Free Download (75 pages)
(AA) Audit exemption subsidiary accounts made up to August 31, 2021 filed on: 16th, May 2022 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 16th, May 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 16th, May 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates December 10, 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 099129260003, created on December 14, 2021 filed on: 17th, December 2021 \| mortgage	Free Download (70 pages)
(MA) Memorandum and Articles of Association filed on: 14th, July 2021 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 14th, July 2021 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 099129260002, created on July 6, 2021 filed on: 9th, July 2021 \| mortgage	Free Download (70 pages)
(AD01) Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom to 100 New Bridge Street London EC4V 6JA on June 15, 2021 filed on: 15th, June 2021 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to August 31, 2020 filed on: 14th, June 2021 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/20 filed on: 10th, June 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/20 filed on: 10th, June 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 8th, June 2021 \| accounts	Free Download (78 pages)
(SH01) Capital declared on April 1, 2021: 55454165.00 GBP filed on: 10th, May 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates December 10, 2020 filed on: 9th, February 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on June 5, 2020: 55225632.00 GBP filed on: 18th, June 2020 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 11th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates December 10, 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 099129260001, created on December 6, 2019 filed on: 16th, December 2019 \| mortgage	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, November 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 12, 2019 filed on: 12th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director appointment termination date: September 16, 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(AP01) On September 16, 2019 new director was appointed. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 24, 2019 filed on: 18th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC03) Notification of a person with significant control June 24, 2019 filed on: 18th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 1st, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 10, 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 10, 2017 filed on: 29th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 20th, March 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2016 to August 31, 2016 filed on: 10th, March 2017 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2017 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 31, 2016 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 10, 2016 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary appointment termination on November 1, 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 101 Wigmore Street London W1U 1QU on May 31, 2016 filed on: 31st, May 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed duncary 20 LIMITEDcertificate issued on 12/04/16 filed on: 12th, April 2016 \| change of name	Free Download (2 pages)
(AP01) On March 14, 2016 new director was appointed. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AP01) On March 1, 2016 new director was appointed. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, December 2015 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on December 11, 2015: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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