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ISP Costa Rica Limited

ISP Costa Rica Limited is a dormant company incorporated on 9 February 2018 with the registered office located in . ISP Costa Rica Limited was registered 7 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
11198354
Private limited company
Age
7 years
Incorporated 9 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Jan 1982
Director • Finance Director • British • Lives in UK • Born in Jul 1965
International Schools Partnership Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pil Middle East Holdings Limited
William Alexander Morgan, Mark James Patrick, and 1 more are mutual people.
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Pil UK Holdings 1 Limited
William Alexander Morgan, Mark James Patrick, and 1 more are mutual people.
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Pil UK Holdings 2 Limited
William Alexander Morgan, Mark James Patrick, and 1 more are mutual people.
Active
ISP Chile Limited
William Alexander Morgan, Mark James Patrick, and 1 more are mutual people.
Active
Pil Mexico Holdings 2 Limited
William Alexander Morgan, Mark James Patrick, and 1 more are mutual people.
Active
Pil Mexico Holdings 1 Limited
William Alexander Morgan, Mark James Patrick, and 1 more are mutual people.
Active
ISP Brazil Limited
William Alexander Morgan, Mark James Patrick, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.08M
Increased by £428.78K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.08M
Increased by £428.78K (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 28 May 2025
Darren Mee Resigned
7 Months Ago on 8 Apr 2025
William Alexander Morgan Resigned
7 Months Ago on 8 Apr 2025
James Wedgwood Frankish Appointed
7 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Mr Mark James Patrick Appointed
1 Year Ago on 14 Nov 2024
New Charge Registered
1 Year Ago on 8 Nov 2024
International Schools Partnership Limited (PSC) Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Mr William Alexander Morgan Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Mr Darren Mee Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 May 2025
Termination of appointment of Darren Mee as a director on 8 April 2025
Submitted on 10 Apr 2025
Termination of appointment of William Alexander Morgan as a director on 8 April 2025
Submitted on 9 Apr 2025
Appointment of James Wedgwood Frankish as a director on 8 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 14 Feb 2025
Appointment of Mr Mark James Patrick as a director on 14 November 2024
Submitted on 19 Nov 2024
Registration of charge 111983540007, created on 8 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr William Alexander Morgan on 14 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Darren Mee on 14 October 2024
Submitted on 18 Oct 2024
Change of details for International Schools Partnership Limited as a person with significant control on 14 October 2024
Submitted on 18 Oct 2024
Repayment History
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