Isg (overseas) Limited. net worth, address, company information. Free

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Isg (Overseas) Limited (Companies House Registration Number 06551953) is a private limited company incorporated on 2008-04-01 in England. This business can be found at 85 Great Portland Street, London W1W 7LT. Changed on 2008-04-11, the previous name the business used was Ceylene Limited. Isg (Overseas) Limited operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Isg (overseas) Limited
Number	06551953
Date of Incorporation:	2008/04/01
End of financial year:	31 December
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Scott A. (appointed on 01 January 2023), John R. (appointment date: 27 October 2016). 1 secretary is there as well: David H. (appointed on 09 November 2015). The official register lists 1 person of significant control - International Stadia Group Limited, a firm that is located at Bentinck Mews, W1U 2AH London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	53,720	53,684
Total Assets Less Current Liabilities	-450,409	-451,159

People with significant control

International Stadia Group Limited

6 April 2016

Address	3 Bentinck Mews, London, W1U 2AH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	05893850
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment terminated on Mon, 1st Jan 2024 filed on: 22nd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Mon, 1st Jan 2024 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)
(AP01) On Sun, 1st Jan 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 2nd Dec 2022 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 1st Jan 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 11th, October 2023 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, July 2022 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on Tue, 12th Oct 2021 filed on: 27th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, April 2021 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 3 Bentinck Mews London W1U 2AH on Thu, 25th Mar 2021 to 85 Great Portland Street London W1W 7LT filed on: 25th, March 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, November 2019 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 8th, November 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (14 pages)
(AUD) Resignation of an auditor filed on: 7th, January 2017 \| auditors	Free Download (1 page)
(AP01) On Thu, 27th Oct 2016 new director was appointed. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 27th Oct 2016 new director was appointed. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 27th Oct 2016 new director was appointed. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Apr 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 9th Nov 2015 filed on: 9th, November 2015 \| officers	Free Download (1 page)
(AP03) On Mon, 9th Nov 2015, company appointed a new person to the position of a secretary filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 9th Nov 2015 filed on: 9th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Apr 2015 filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Apr 2014 filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (14 pages)
(AUD) Resignation of an auditor filed on: 16th, July 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 15th, July 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Apr 2013 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, December 2012 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Apr 2012 filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
(CH01) On Tue, 1st Mar 2011 director's details were changed filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(CH03) On Tue, 1st Mar 2011 secretary's details were changed filed on: 7th, April 2011 \| officers	Free Download (1 page)
(CH01) On Tue, 1st Mar 2011 director's details were changed filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Mar 2011 director's details were changed filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Apr 2011 filed on: 7th, April 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, August 2010 \| accounts	Free Download (12 pages)
(AD01) Company moved to new address on Fri, 21st May 2010. Old Address: Mccormack House Burlington Lane London W4 2TH filed on: 21st, May 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Apr 2010 filed on: 22nd, April 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, February 2010 \| accounts	Free Download (12 pages)
(AP01) On Thu, 11th Feb 2010 new director was appointed. filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 11th Feb 2010 filed on: 11th, February 2010 \| officers	Free Download (1 page)
(AP03) On Thu, 11th Feb 2010, company appointed a new person to the position of a secretary filed on: 11th, February 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 11th Feb 2010 filed on: 11th, February 2010 \| officers	Free Download (1 page)
(AP01) On Thu, 11th Feb 2010 new director was appointed. filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 31st Dec 2008 filed on: 27th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 8th Apr 2009 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
(288a) On Wed, 16th Apr 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (1 page)
(288a) On Wed, 16th Apr 2008 Secretary appointed filed on: 16th, April 2008 \| officers	Free Download (1 page)
(288a) On Wed, 16th Apr 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (1 page)
(288b) On Tue, 15th Apr 2008 Appointment terminated secretary filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288b) On Tue, 15th Apr 2008 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 10/04/2008 from 6-8 underwood street london N1 7JQ filed on: 10th, April 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed ceylene LIMITEDcertificate issued on 11/04/08 filed on: 9th, April 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, April 2008 \| incorporation	Free Download (19 pages)

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