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Company Information for

ISP NORTH AMERICA LIMITED

7TH FLOOR, 280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
10588517
Private Limited Company
Active

Company Overview

About Isp North America Ltd
ISP NORTH AMERICA LIMITED was founded on 2017-01-27 and has its registered office in London. The organisation's status is listed as "Active". Isp North America Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ISP NORTH AMERICA LIMITED
 
Legal Registered Office
7TH FLOOR
280 BISHOPSGATE
LONDON
EC2M 4RB
 
Previous Names
PIL US HOLDINGS LIMITED29/10/2020
DUNCARY 22 LIMITED30/03/2017
Filing Information
Company Number 10588517
Company ID Number 10588517
Date formed 2017-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 24/02/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-05 22:43:29
Primary Source:Companies House
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Company Officers of ISP NORTH AMERICA LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DAVID RUSSELL BROWN
 Director 2017-01-27
DARREN MEE
 Director 2017-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID RUSSELL BROWN PIL EUROPE HOLDINGS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
STEVEN DAVID RUSSELL BROWN PIL MEXICO HOLDINGS 1 LIMITED Director 2016-04-01 CURRENT 2015-11-04 Active
STEVEN DAVID RUSSELL BROWN PIL MEXICO HOLDINGS 2 LIMITED Director 2016-04-01 CURRENT 2015-11-04 Active
STEVEN DAVID RUSSELL BROWN ISP PERU LIMITED Director 2016-03-01 CURRENT 2015-12-11 Active
STEVEN DAVID RUSSELL BROWN TEMPLE CAMBRIDGE LTD Director 2016-03-01 CURRENT 2010-06-22 Active - Proposal to Strike off
STEVEN DAVID RUSSELL BROWN INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED Director 2016-03-01 CURRENT 2013-08-15 Active
STEVEN DAVID RUSSELL BROWN PIL UK HOLDINGS 1 LIMITED Director 2016-03-01 CURRENT 2014-01-17 Active
STEVEN DAVID RUSSELL BROWN ISP CHILE LIMITED Director 2016-03-01 CURRENT 2015-05-26 Active
STEVEN DAVID RUSSELL BROWN ISP BRAZIL LIMITED Director 2016-03-01 CURRENT 2015-12-11 Active
STEVEN DAVID RUSSELL BROWN CAMBRIDGE INTERNATIONAL SCHOOL LTD. Director 2016-03-01 CURRENT 2004-08-06 Active
STEVEN DAVID RUSSELL BROWN PIL MIDDLE EAST HOLDINGS LIMITED Director 2016-03-01 CURRENT 2014-01-17 Active
STEVEN DAVID RUSSELL BROWN PIL UK HOLDINGS 2 LIMITED Director 2016-03-01 CURRENT 2014-11-10 Active
STEVEN DAVID RUSSELL BROWN INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2015-10-09 Active
STEVEN DAVID RUSSELL BROWN ISP INDIA LIMITED Director 2016-03-01 CURRENT 2016-01-05 Active
STEVEN DAVID RUSSELL BROWN ISP COLOMBIA LIMITED Director 2016-03-01 CURRENT 2015-12-11 Active
DARREN MEE OAKS INTERNATIONAL SCHOOL LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
DARREN MEE CLAREMONT SCHOOL (ST. LEONARDS) LIMITED Director 2018-01-30 CURRENT 1993-06-15 Active
DARREN MEE ISP MALAYSIA LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
DARREN MEE PIL UK HOLDINGS 1 LIMITED Director 2017-08-10 CURRENT 2014-01-17 Active
DARREN MEE PIL MEXICO HOLDINGS 1 LIMITED Director 2017-08-10 CURRENT 2015-11-04 Active
DARREN MEE PIL EUROPE HOLDINGS LIMITED Director 2017-08-10 CURRENT 2016-04-08 Active
DARREN MEE PIL UK HOLDINGS 2 LIMITED Director 2017-08-10 CURRENT 2014-11-10 Active
DARREN MEE INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED Director 2017-07-17 CURRENT 2015-10-09 Active
DARREN MEE PIL MIDDLE EAST HOLDINGS LIMITED Director 2017-02-02 CURRENT 2014-01-17 Active
DARREN MEE LBM64 SURREY LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
DARREN MEE THE RECRUITMENT GROUP LIMITED Director 2015-04-20 CURRENT 1996-04-23 Dissolved 2016-03-01
DARREN MEE PROFESSIONAL STAFF LTD Director 2015-04-20 CURRENT 1990-01-16 Dissolved 2016-03-01
DARREN MEE MATRIX HUMAN RESOURCE LIMITED Director 2015-04-20 CURRENT 2001-02-19 Dissolved 2016-03-01
DARREN MEE STREET CHILD UNITED Director 2014-07-17 CURRENT 2011-10-11 Active
DARREN MEE LBM64 LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
DARREN MEE MANGO EVENT MANAGEMENT LIMITED Director 2008-05-13 CURRENT 2000-05-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04Director's details changed for Mr Darren Mee on 2023-10-04
2023-10-04Director's details changed for Mr William Alexander Morgan on 2023-10-04
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom
2023-10-02Change of details for International Schools Partnership Limited as a person with significant control on 2023-10-02
2023-06-1526/05/23 STATEMENT OF CAPITAL USD 120327316.20
2023-05-24Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-05-24Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-05-24Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-05-24Audit exemption subsidiary accounts made up to 2022-08-31
2023-05-23REGISTRATION OF A CHARGE / CHARGE CODE 105885170006
2022-11-10CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE 105885170005
2021-05-10SH0101/04/21 STATEMENT OF CAPITAL GBP 92559472
2021-02-03SH0126/01/21 STATEMENT OF CAPITAL GBP 9539561
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-10-29CERTNMCompany name changed pil us holdings LIMITED\certificate issued on 29/10/20
2020-08-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/19
2020-08-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/19
2020-08-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 105885170003
2019-07-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-07-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-07-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-04-12PSC02Notification of International Schools Partnership Limited as a person with significant control on 2017-08-23
2019-04-12PSC07CESSATION OF PERMOTIO LEARNING SARL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-01-31PSC02Notification of Permotio Learning Sarl as a person with significant control on 2017-03-10
2019-01-31PSC07CESSATION OF PIL UK HOLDINGS 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 105885170002
2018-08-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/17
2018-08-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/17
2018-08-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/17
2018-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-06MEM/ARTSARTICLES OF ASSOCIATION
2017-09-29RES01ADOPT ARTICLES 29/09/17
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 105885170001
2017-05-12AP01DIRECTOR APPOINTED MR DARREN MEE
2017-03-30RES15CHANGE OF NAME 29/03/2017
2017-03-30CERTNMCompany name changed duncary 22 LIMITED\certificate issued on 30/03/17
2017-03-29AA01Current accounting period shortened from 31/01/18 TO 31/08/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to ISP NORTH AMERICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISP NORTH AMERICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ISP NORTH AMERICA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ISP NORTH AMERICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISP NORTH AMERICA LIMITED
Trademarks
We have not found any records of ISP NORTH AMERICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISP NORTH AMERICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as ISP NORTH AMERICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISP NORTH AMERICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISP NORTH AMERICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISP NORTH AMERICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 4RB