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ISG Spain Limited

ISG Spain Limited is an active company incorporated on 6 December 2013 with the registered office located in London, City of London. ISG Spain Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 12 months ago
Company No
08805640
Private limited company
Age
11 years
Incorporated 6 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Quality House
Quality Court
London
WC2A 1HP
England
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • None • Spanish • Lives in Spain • Born in Jun 1966
Director • SVP, General Counsel • American • Lives in United States • Born in Nov 1979
Director • Chief Administrative Officer & Chief Leg • American • Lives in United States • Born in Jun 1974
Director • Cfo • American • Lives in United States • Born in Jun 1986
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £25K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.21M
Increased by £226K (+8%)
Total Liabilities
-£101K
Decreased by £789K (-89%)
Net Assets
£3.11M
Increased by £1.02M (+48%)
Debt Ratio (%)
3%
Decreased by 26.68% (-89%)
Latest Activity
David Hough Resigned
6 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Small Accounts Submitted
7 Months Ago on 27 Mar 2025
Scott Aronsky Resigned
8 Months Ago on 12 Feb 2025
Mr Tim Lamoriello Appointed
8 Months Ago on 12 Feb 2025
John Ruzich Resigned
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 6 Nov 2024
Compulsory Gazette Notice
12 Months Ago on 5 Nov 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Termination of appointment of David Hough as a secretary on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Mar 2025
Appointment of Mr Tim Lamoriello as a director on 12 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Scott Aronsky as a director on 12 February 2025
Submitted on 13 Feb 2025
Termination of appointment of John Ruzich as a director on 24 January 2025
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2022
Submitted on 17 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Repayment History
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