Isp Malaysia Limited

Active
Incorporated on 10 Oct 2017

Reg Address: 7th Floor 280 Bishopsgate, London EC2M 4RB, United Kingdom

Company Number 11004494
Company Status Active
Incorporation Date 10 Oct 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2023
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Oct 2023
Confirmation Statement Next Due 23 Oct 2024
Average Number of Employees -

Company Classifications:
85600 - Educational support services
85590 - Other education n.e.c.

Summary The company with name "Isp Malaysia Limited" is a ltd and located in 7th Floor 280 Bishopsgate, London EC2M 4RB. Isp Malaysia Limited is currently in active status and it was incorporated on 10 Oct 2017 (6 years 11 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 May 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Isp Malaysia Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	William Alexander Morgan	Director	10 Dec 2021	British	Active
2	Darren Mee	Director	10 Oct 2017	British	Active
3	Martin John Skelton	Director	10 Oct 2017	British	Active
4	Charles David Robinson	Director	10 Oct 2017	British	Resigned 16 Sep 2019
5	Martin John Skelton	Director	10 Oct 2017	British	Resigned 7 Jul 2021
6	Steven David Russell Brown	Director	10 Oct 2017	British	Resigned 18 Jan 2022
7	Steven David Russell Brown	Director	10 Oct 2017	British	Active
8	Darren Mee	Director	10 Oct 2017	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	International Schools Partnership Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	10 Oct 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Isp Malaysia Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Audit Exemption Subsiduary	4 Jun 2024	Download PDF
2	Accounts - Legacy	4 Jun 2024	Download PDF
3	Other - Legacy	4 Jun 2024	Download PDF
4	Other - Legacy	4 Jun 2024	Download PDF
5	Officers - Change Person Director Company With Change Date	4 Oct 2023	Download PDF
6	Officers - Change Person Director Company With Change Date	4 Oct 2023	Download PDF
7	Address - Change Registered Office Company With Date Old New	2 Oct 2023	Download PDF
8	Persons With Significant Control - Change To A Person With Significant Control	2 Oct 2023	Download PDF
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 May 2023	Download PDF
10	Other - Legacy	22 May 2023	Download PDF
11	Accounts - Audit Exemption Subsiduary	22 May 2023	Download PDF
12	Accounts - Legacy	22 May 2023	Download PDF
13	Other - Legacy	22 May 2023	Download PDF
14	Confirmation Statement - Updates	10 Oct 2022	Download PDF 5 Pages
15	Capital - Allotment Shares	15 Aug 2022	Download PDF
16	Officers - Appoint Person Director Company With Name Date	8 Jul 2022	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	23 Jun 2022	Download PDF 1 Pages
18	Other - Legacy	25 May 2022	Download PDF
19	Accounts - Audit Exemption Subsiduary	25 May 2022	Download PDF
20	Accounts - Legacy	25 May 2022	Download PDF
21	Other - Legacy	25 May 2022	Download PDF
22	Accounts - Audit Exemption Subsiduary	28 Jul 2021	Download PDF
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Jul 2021	Download PDF
24	Accounts - Legacy	8 Jul 2021	Download PDF
25	Address - Change Registered Office Company With Date Old New	15 Jun 2021	Download PDF
26	Other - Legacy	10 Jun 2021	Download PDF
27	Other - Legacy	10 Jun 2021	Download PDF
28	Capital - Allotment Shares	10 Nov 2020	Download PDF 3 Pages
29	Confirmation Statement - No Updates	14 Oct 2020	Download PDF 3 Pages
30	Accounts - Audit Exemption Subsiduary	18 Aug 2020	Download PDF 10 Pages
31	Other - Legacy	18 Aug 2020	Download PDF 3 Pages
32	Other - Legacy	18 Aug 2020	Download PDF 1 Pages
33	Accounts - Legacy	18 Aug 2020	Download PDF 74 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Nov 2019	Download PDF 68 Pages
35	Confirmation Statement - Updates	10 Oct 2019	Download PDF 4 Pages
36	Officers - Termination Director Company With Name Termination Date	17 Sep 2019	Download PDF 1 Pages
37	Accounts - Legacy	29 Jul 2019	Download PDF 58 Pages
38	Accounts - Audit Exemption Subsiduary	29 Jul 2019	Download PDF 10 Pages
39	Other - Legacy	15 Jul 2019	Download PDF 3 Pages
40	Other - Legacy	15 Jul 2019	Download PDF 1 Pages
41	Other - Legacy	2 Jul 2019	Download PDF 1 Pages
42	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Jan 2019	Download PDF 15 Pages
43	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Jan 2019	Download PDF 15 Pages
44	Confirmation Statement - Updates	26 Nov 2018	Download PDF 5 Pages
45	Capital - Allotment Shares	22 Nov 2018	Download PDF 4 Pages
46	Accounts - Change Account Reference Date Company Current Shortened	16 Mar 2018	Download PDF 3 Pages
47	Incorporation - Company	10 Oct 2017	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Isp Ecuador Limited Mutual People: Steven David Russell Brown , Darren Mee	Active
2	Oaks International School Limited Mutual People: Steven David Russell Brown , Darren Mee	dissolved
3	Isp Costa Rica Limited Mutual People: Steven David Russell Brown	Active
4	Isp Vietnam Limited Mutual People: Steven David Russell Brown , Martin John Skelton , Darren Mee	Active
5	Claremont School (St. Leonards) Limited Mutual People: Steven David Russell Brown , Darren Mee	Active
6	Magazine Brighton Ltd Mutual People: Martin John Skelton	Active
7	Sir William Burrough Primary School Mutual People: Martin John Skelton	Active
8	Wcl Group Limited Mutual People: Martin John Skelton	Liquidation
9	Wcl School Management Services Limited Mutual People: Martin John Skelton	Liquidation
10	Wcl Services Limited Mutual People: Martin John Skelton	Active
11	Fieldwork Education Limited Mutual People: Martin John Skelton	Active
12	Martin Skelton Ltd Mutual People: Martin John Skelton	dissolved
13	Wcl Ebt Limited Mutual People: Martin John Skelton	dissolved
14	Wcl School Management Services (India) Limited Mutual People: Martin John Skelton	dissolved
15	Groton Harbour Limited Mutual People: Martin John Skelton	dissolved
16	Rsd School Management Ltd Mutual People: Martin John Skelton	dissolved
17	Manchester Academy Tours Ltd. Mutual People: Darren Mee	Active - Proposal To Strike Off
18	The English Language Centre York Limited Mutual People: Darren Mee	Active - Proposal To Strike Off
19	Street Child United Mutual People: Darren Mee	Active
20	Eac Language Centres (Uk) Limited Mutual People: Darren Mee	Active - Proposal To Strike Off
21	Fiddington Manor Limited Mutual People: Darren Mee	Active
22	Lbm64 Limited Mutual People: Darren Mee	Active
23	Lbm64 Surrey Limited Mutual People: Darren Mee	Active
24	Experience English Limited Mutual People: Darren Mee	Liquidation
25	Medacs Global Group Limited Mutual People: Darren Mee	Active
26	Medacs Healthcare Australasia Group Limited Mutual People: Darren Mee	Active
27	Medacs Healthcare Limited Mutual People: Darren Mee	Active
28	Prn Recruitment Ltd. Mutual People: Darren Mee	Active
29	Lorien Limited Mutual People: Darren Mee	Active
30	Carlisle Cleaning Services Holdings Limited Mutual People: Darren Mee	Active
31	Carlisle Nominees Limited Mutual People: Darren Mee	Active
32	Litmus Workforce Solutions Limited Mutual People: Darren Mee	Active
33	Science Recruitment Group Ltd Mutual People: Darren Mee	Active
34	Lorien Resourcing Limited Mutual People: Darren Mee	Active
35	Carlisle Staffing Services Limited Mutual People: Darren Mee	Active
36	Global Group (Uk) Ltd Mutual People: Darren Mee	Active
37	Guidant Global Uk Limited Mutual People: Darren Mee	Active
38	Impellam Group Limited Mutual People: Darren Mee	Active
39	Carlisle Staffing Services Holdings Limited Mutual People: Darren Mee	Active
40	Onetrue Limited Mutual People: Darren Mee	Active
41	Carlisle Interior Services Limited Mutual People: Darren Mee	Active
42	Carlisle Cleaning Services Limited Mutual People: Darren Mee	Active
43	Carlisle Group Limited Mutual People: Darren Mee	Active
44	Carbon60 Limited Mutual People: Darren Mee	Active
45	Blue Arrow Financial Services Limited Mutual People: Darren Mee	Active
46	Blue Arrow Holdings Limited Mutual People: Darren Mee	Active
47	Blue Arrow Ltd. Mutual People: Darren Mee	Active
48	Bms Limited Mutual People: Darren Mee	Active
49	Career Teachers 2006 Limited Mutual People: Darren Mee	Active
50	Carlisle Events Services Limited Mutual People: Darren Mee	Active
51	Carlisle Support Services Group Limited Mutual People: Darren Mee	Active
52	Carlisle Security Services Limited Mutual People: Darren Mee	Active
53	Career Teachers Limited Mutual People: Darren Mee	Active
54	Chadwick Nott (Holdings) Limited Mutual People: Darren Mee	Active
55	Comensura Limited Mutual People: Darren Mee	Active
56	Impellam Holdings Limited Mutual People: Darren Mee	Active
57	Impellam Uk Limited Mutual People: Darren Mee	Active
58	Laybridge Limited Mutual People: Darren Mee	Active
59	Chrysalis Community Care Group Limited Mutual People: Darren Mee	Active
60	Doctors On Call Limited Mutual People: Darren Mee	Active
61	Carlisle Retail Services (Luton) Limited Mutual People: Darren Mee	Active
62	Global Medics Limited Mutual People: Darren Mee	Active
63	Explorers Travel Club Limited Mutual People: Darren Mee	Active
64	The Moorings Sailing Holidays Limited Mutual People: Darren Mee	Active
65	Porter And Haylett Limited Mutual People: Darren Mee	Active
66	Crown Holidays Limited Mutual People: Darren Mee	Active
67	Francotel Limited Mutual People: Darren Mee	Active
68	Gullivers Sports Travel Limited Mutual People: Darren Mee	Active
69	Gullivers Group Limited Mutual People: Darren Mee	Active
70	Chs Tour Services Ltd. Mutual People: Darren Mee	Active
71	Specialist Holidays (Travel) Limited Mutual People: Darren Mee	Active
72	Travelmood Limited Mutual People: Darren Mee	Active
73	Travelopia Contract Services Limited Mutual People: Darren Mee	Active
74	Crown Travel Limited Mutual People: Darren Mee	Active
75	Mariner International Travel (Uk) Limited Mutual People: Darren Mee	Active
76	Mariner International (Uk) Limited Mutual People: Darren Mee	Active
77	Adventure Transport Limited Mutual People: Darren Mee	Active
78	Crown Blue Line Limited Mutual People: Darren Mee	Active
79	Events International (Sports Travel) Limited Mutual People: Darren Mee	Active
80	Events International Limited Mutual People: Darren Mee	Active
81	Hayes & Jarvis (Travel) Limited Mutual People: Darren Mee	Active
82	Platinum Event Travel Limited Mutual People: Darren Mee	Active
83	Ski Bound Limited Mutual People: Darren Mee	Active
84	Sunsail Worldwide Sailing Limited Mutual People: Darren Mee	Active
85	Travel Class Limited Mutual People: Darren Mee	Active
86	Travelbound European Tours Limited Mutual People: Darren Mee	Active
87	Travelopia Adventure Limited Mutual People: Darren Mee	Active
88	Ttss Limited Mutual People: Darren Mee	Active
89	Travelopia Holdings Limited Mutual People: Darren Mee	Active
90	Ttss Transportation Limited Mutual People: Darren Mee	Active
91	World Challenge Expeditions Limited Mutual People: Darren Mee	Active
92	Easyhotel Limited Mutual People: Darren Mee	Active
93	Easyhotel Uk Limited Mutual People: Darren Mee	Active
94	Sportsworld Group Limited Mutual People: Darren Mee	Active
95	Pil Middle East Holdings Limited Mutual People: Darren Mee	Active
96	Pil Uk Holdings 2 Limited Mutual People: Darren Mee	Active
97	Pil Europe Holdings Limited Mutual People: Darren Mee	Active
98	Pil Mexico Holdings 1 Limited Mutual People: Darren Mee	Active
99	Isp Brazil Limited Mutual People: Darren Mee	Active
100	Pil Mexico Holdings 2 Limited Mutual People: Darren Mee	Active
101	Temple Cambridge Ltd Mutual People: Darren Mee	dissolved
102	International Schools Partnership Limited Mutual People: Darren Mee	Active
103	Isp Chile Limited Mutual People: Darren Mee	Active
104	Isp Colombia Limited Mutual People: Darren Mee	Active
105	Isp North America Limited Mutual People: Darren Mee	Active
106	International Schools Partnership Services Limited Mutual People: Darren Mee	Active
107	Isp India Limited Mutual People: Darren Mee	Active
108	Isp Peru Limited Mutual People: Darren Mee	Active
109	Pil Uk Holdings 1 Limited Mutual People: Darren Mee	Active
110	Fanatics Sports & Party Tours Uk Limited Mutual People: Darren Mee	dissolved
111	Student Skiing Transport Limited Mutual People: Darren Mee	dissolved