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Isg Spain Limited (reg no 08805640) is a private limited company incorporated on 2013-12-06 originating in England. The company has its registered office at 85 Great Portland Street, First Floor, London W1W 7LT. Isg Spain Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Isg Spain Limited
Number	08805640
Date of Incorporation:	2013/12/06
End of financial year:	31 December
Address:	85 Great Portland Street, First Floor, London, W1W 7LT
SIC code:	70229 - Management consultancy activities other than financial management

As for the 4 directors that can be found in the aforementioned business, we can name: Scott A. (in the company from 03 January 2022), John R. (appointment date: 03 January 2022), Shervin M. (appointed on 27 October 2016). 1 secretary is present as well: David H. (appointed on 16 November 2015). The Companies House lists 1 person of significant control - International Stadia Group Limited, a business which can be found at Bentinck Mews, W1U 2AF London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

International Stadia Group Limited

6 April 2016

Address	3 Bentinck Mews, London, W1U 2AF, England
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 right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 31st December 2021 filed on: 14th, January 2024 \| accounts	Free Download (22 pages)

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(AA) Small company accounts made up to 31st December 2021 filed on: 14th, January 2024 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 6th December 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 85 Great Portland Street First Floor London W1W 7LT England on 27th November 2023 to Quality House Quality Court London WC2A 1HP filed on: 27th, November 2023 \| address	Free Download (1 page)
(CH01) On 24th November 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th December 2022 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, September 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 10th, January 2023 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2nd December 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, November 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, October 2022 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 3rd January 2022 filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd January 2022 filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th October 2021 filed on: 27th, June 2022 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 29th, July 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 6th December 2020 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 3 Bentinck Mews London W1U 2AH on 24th November 2020 to 85 Great Portland Street First Floor London W1W 7LT filed on: 24th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th December 2019 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, December 2019 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 19th, December 2019 \| accounts	Free Download (16 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 8th, November 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 6th December 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
(AUD) Resignation of an auditor filed on: 7th, January 2017 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with updates 6th December 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 27th October 2016 filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 6th December 2015 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 16th November 2015 filed on: 16th, November 2015 \| officers	Free Download (1 page)
(AP03) On 16th November 2015, company appointed a new person to the position of a secretary filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th November 2015 filed on: 16th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 6th December 2014 filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 6th, December 2013 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 6th December 2013: 100.00 GBP capital

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