Isp Vietnam Limited
- Active
- Incorporated on 26 Jun 2018
Reg Address: 7th Floor 280 Bishopsgate, London EC2M 4RB, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Isp Vietnam 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 | 26 Jun 2018 | British | Active |
3 | Martin John Skelton | Director | 26 Jun 2018 | British | Active |
4 | Charles David Robinson | Director | 26 Jun 2018 | British | Resigned 16 Sep 2019 |
5 | Martin John Skelton | Director | 26 Jun 2018 | British | Resigned 7 Jul 2021 |
6 | Steven David Russell Brown | Director | 26 Jun 2018 | British | Resigned 18 Jan 2022 |
7 | Steven David Russell Brown | Director | 26 Jun 2018 | British | Active |
8 | Darren Mee | Director | 26 Jun 2018 | 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 | 26 Jun 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Isp Vietnam Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 5 Jun 2024 | Download PDF |
2 | Accounts - Audit Exemption Subsiduary | 4 Jun 2024 | Download PDF |
3 | Accounts - Legacy | 4 Jun 2024 | Download PDF |
4 | Other - Legacy | 4 Jun 2024 | Download PDF |
5 | Other - Legacy | 4 Jun 2024 | Download PDF |
6 | Officers - Change Person Director Company With Change Date | 4 Oct 2023 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 4 Oct 2023 | Download PDF |
8 | Address - Change Registered Office Company With Date Old New | 2 Oct 2023 | Download PDF |
9 | Persons With Significant Control - Change To A Person With Significant Control | 2 Oct 2023 | Download PDF |
10 | Confirmation Statement - No Updates | 8 Jun 2023 | Download PDF |
11 | Other - Legacy | 7 Jun 2023 | Download PDF |
12 | Accounts - Audit Exemption Subsiduary | 7 Jun 2023 | Download PDF |
13 | Accounts - Legacy | 7 Jun 2023 | Download PDF |
14 | Other - Legacy | 7 Jun 2023 | Download PDF |
15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 May 2023 | 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 | Confirmation Statement - No Updates | 1 Jun 2022 | Download PDF |
19 | Accounts - Audit Exemption Subsiduary | 5 Aug 2021 | Download PDF |
20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Jul 2021 | Download PDF |
21 | Address - Change Registered Office Company With Date Old New | 15 Jun 2021 | Download PDF |
22 | Confirmation Statement - No Updates | 15 Jun 2021 | Download PDF |
23 | Other - Legacy | 9 Jun 2021 | Download PDF |
24 | Other - Legacy | 9 Jun 2021 | Download PDF |
25 | Accounts - Legacy | 8 Jun 2021 | Download PDF |
26 | Persons With Significant Control - Change To A Person With Significant Control | 17 Mar 2021 | Download PDF 2 Pages |
27 | Confirmation Statement - No Updates | 14 Oct 2020 | Download PDF 3 Pages |
28 | Accounts - Dormant | 24 Feb 2020 | Download PDF 2 Pages |
29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Nov 2019 | Download PDF 68 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2019 | Download PDF 1 Pages |
31 | Confirmation Statement - No Updates | 6 Jun 2019 | Download PDF 3 Pages |
32 | Accounts - Change Account Reference Date Company Current Extended | 26 Apr 2019 | Download PDF 1 Pages |
33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jan 2019 | Download PDF 15 Pages |
34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jan 2019 | Download PDF 15 Pages |
35 | Incorporation - Company | 26 Jun 2018 | Download PDF 32 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.