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Company Information for

ISP MALAYSIA LIMITED

7TH FLOOR, 280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
11004494
Private Limited Company
Active

Company Overview

About Isp Malaysia Ltd
ISP MALAYSIA LIMITED was founded on 2017-10-10 and has its registered office in London. The organisation's status is listed as "Active". Isp Malaysia 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 MALAYSIA LIMITED
 
Legal Registered Office
7TH FLOOR
280 BISHOPSGATE
LONDON
EC2M 4RB
 
Filing Information
Company Number 11004494
Company ID Number 11004494
Date formed 2017-10-10
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 07/11/2018
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 MALAYSIA LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DAVID RUSSELL BROWN
Director 2017-10-10
DARREN MEE
Director 2017-10-10
CHARLES DAVID ROBINSON
Director 2017-10-10
MARTIN JOHN SKELTON
Director 2017-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID RUSSELL BROWN OAKS INTERNATIONAL SCHOOL LIMITED Director 2018-05-14 CURRENT 2018-02-15 Active - Proposal to Strike off
STEVEN DAVID RUSSELL BROWN ISP COSTA RICA LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
STEVEN DAVID RUSSELL BROWN CLAREMONT SCHOOL (ST. LEONARDS) LIMITED Director 2018-01-30 CURRENT 1993-06-15 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 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 ISP NORTH AMERICA LIMITED Director 2017-05-12 CURRENT 2017-01-27 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
MARTIN JOHN SKELTON RSD SCHOOL MANAGEMENT LTD Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2018-02-13
MARTIN JOHN SKELTON MAGAZINE BRIGHTON LTD Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
MARTIN JOHN SKELTON MARTIN SKELTON LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2018-07-10
MARTIN JOHN SKELTON SIR WILLIAM BURROUGH PRIMARY SCHOOL Director 2012-11-29 CURRENT 2011-10-04 Active

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
2023-10-10CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
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
2023-05-23REGISTRATION OF A CHARGE / CHARGE CODE 110044940006
2023-05-22Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-05-22Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-05-22Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-05-22Audit exemption subsidiary accounts made up to 2022-08-31
2022-10-10CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-08-15SH0128/07/22 STATEMENT OF CAPITAL EUR 30182109
2022-07-08AP01DIRECTOR APPOINTED WILLIAM ALEXANDER MORGAN
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID RUSSELL BROWN
2022-05-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-05-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-05-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE 110044940005
2021-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 110044940005
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SKELTON
2021-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 110044940004
2021-07-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/20
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM 101 Wigmore Street London W1U 1QU United Kingdom
2021-06-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/20
2021-06-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/20
2020-11-10SH0105/11/20 STATEMENT OF CAPITAL EUR 30182109
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-08-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/19
2020-08-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/19
2020-08-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/19
2019-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 110044940003
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID ROBINSON
2019-07-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-07-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-07-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 110044940002
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-11-22SH0111/10/18 STATEMENT OF CAPITAL GBP 1
2018-03-16AA01Current accounting period shortened from 31/10/18 TO 31/08/18
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-10NEWINCNew incorporation
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 MALAYSIA 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 MALAYSIA 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 MALAYSIA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ISP MALAYSIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISP MALAYSIA LIMITED
Trademarks
We have not found any records of ISP MALAYSIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISP MALAYSIA 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 MALAYSIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISP MALAYSIA 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 MALAYSIA 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 MALAYSIA 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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