Isg South Limited. net worth, address, company information. Free

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Isg South Limited (registration number 07276092) is a private limited company incorporated on 2010-06-07. The business is registered at Aldgate House, 33 Aldgate High Street, London EC3N 1AG. Isg South Limited operates SIC: 41201 which means "construction of commercial buildings".

Company details

Name	Isg South Limited
Number	07276092
Date of Incorporation:	June 7, 2010
End of financial year:	31 December
Address:	Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
SIC code:	41201 - Construction of commercial buildings

When it comes to the 3 directors that can be found in this particular company, we can name: Scott B. (in the company from 12 July 2023), Jonathan J. (appointment date: 01 December 2021), Zoe P. (appointed on 10 February 2021). The official register lists 1 person of significant control - Isg Construction Holdings Limited, a company which can be found at 33 Aldgate High Street, EC3N 1AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Isg Construction Holdings Limited

6 April 2016

Address	Aldgate House 33 Aldgate High Street, London, EC3N 1AG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07272660
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, September 2023 \| accounts	Free Download (113 pages)
(TM01) Director's appointment was terminated on Friday 30th June 2023 filed on: 12th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th July 2023. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022 \| accounts	Free Download (102 pages)
(TM01) Director's appointment was terminated on Saturday 30th April 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st December 2021. filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, July 2021 \| accounts	Free Download (86 pages)
(CH01) On Monday 1st March 2021 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 10th February 2021 filed on: 19th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 10th February 2021 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 10th February 2021. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th February 2021. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th February 2021. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st February 2021 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 2nd, July 2020 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, July 2020 \| accounts	Free Download (154 pages)
(TM01) Director's appointment was terminated on Thursday 8th August 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(CH01) On Saturday 1st June 2019 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, May 2019 \| accounts	Free Download (118 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 10th, May 2018 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, May 2018 \| accounts	Free Download (66 pages)
(SH01) 1000001.00 GBP is the capital in company's statement on Tuesday 19th December 2017 filed on: 11th, January 2018 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 16th, May 2017 \| accounts	Free Download (23 pages)
(AP03) Appointment (date: Thursday 20th April 2017) of a secretary filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 20th April 2017 filed on: 24th, April 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 31st March 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 31st March 2017) of a secretary filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st January 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 31st October 2016 filed on: 31st, October 2016 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 13th, October 2016 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 31st August 2016 filed on: 31st, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 5th August 2016 filed on: 9th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 22nd July 2016 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 15th July 2016 filed on: 19th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 15th July 2016. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th July 2016. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th July 2016 filed on: 19th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 15th July 2016 filed on: 19th, July 2016 \| officers	Free Download (1 page)
(CH01) On Monday 28th September 2015 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st March 2016 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th June 2016 filed on: 7th, June 2016 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 7th June 2016 capital
(AP01) New director appointment on Monday 28th September 2015. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th April 2016 filed on: 9th, May 2016 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Thursday 30th June 2016 filed on: 9th, May 2016 \| accounts	Free Download (1 page)
(CH01) On Tuesday 1st March 2016 director's details were changed filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st March 2016. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 1st March 2016 filed on: 17th, March 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 10th, March 2016 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Sunday 1st November 2015. filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st November 2015. filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st October 2015. filed on: 12th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 21st August 2015 filed on: 21st, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 17th July 2015 filed on: 20th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th June 2015 filed on: 8th, June 2015 \| annual return	Free Download (7 pages)
(CH01) On Friday 1st November 2013 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 27th February 2015 filed on: 27th, February 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 9th, December 2014 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on Tuesday 28th October 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 30th September 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 19th June 2014. filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th June 2014 filed on: 17th, June 2014 \| annual return	Free Download (9 pages)
(AP01) New director appointment on Monday 16th June 2014. filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 12th June 2014. filed on: 12th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 11th June 2014. filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 11th June 2014. filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 9th, December 2013 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on Monday 14th October 2013 filed on: 14th, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 14th October 2013 filed on: 14th, October 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 14th October 2013. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 3rd April 2013 director's details were changed filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th June 2013 filed on: 10th, June 2013 \| annual return	Free Download (7 pages)
(CH01) On Wednesday 3rd April 2013 director's details were changed filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 15th May 2013 filed on: 15th, May 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th June 2012 filed on: 11th, October 2012 \| accounts	Free Download (17 pages)
(CH01) On Saturday 9th June 2012 director's details were changed filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th June 2012 filed on: 8th, June 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 30th June 2011 filed on: 25th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th June 2011 filed on: 13th, June 2011 \| annual return	Free Download (8 pages)
(CH01) On Monday 18th April 2011 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th November 2010. filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th November 2010. filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 21st July 2010. filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 20th July 2010. filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th July 2010. filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th July 2010. filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th July 2010. filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, June 2010 \| resolution	Free Download (25 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, June 2010 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 7th, June 2010 \| incorporation	Free Download (22 pages)

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