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ISP Poland Limited

ISP Poland Limited is an active company incorporated on 27 October 2022 with the registered office located in . ISP Poland Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14447116
Private limited company
Age
3 years
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Jan 1982
International Schools Partnership Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£60.22M
Increased by £43.37M (+257%)
Total Liabilities
-£4.18M
Increased by £2.13M (+104%)
Net Assets
£56.04M
Increased by £41.24M (+279%)
Debt Ratio (%)
7%
Decreased by 5.21% (-43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Subsidiary Accounts Submitted
6 Months Ago on 29 May 2025
William Alexander Morgan Resigned
8 Months Ago on 8 Apr 2025
Darren Mee Resigned
8 Months Ago on 8 Apr 2025
James Wedgwood Frankish Appointed
8 Months Ago on 8 Apr 2025
Catarina Rodrigues Baptista Fernandes Resigned
9 Months Ago on 27 Feb 2025
Mr Mark James Patrick Details Changed
1 Year Ago on 18 Nov 2024
Mr Mark James Patrick Appointed
1 Year Ago on 14 Nov 2024
New Charge Registered
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
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Documents
Confirmation statement made on 26 October 2025 with updates
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 29 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 17 Apr 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 10 Apr 2025
Appointment of James Wedgwood Frankish as a director on 8 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Catarina Rodrigues Baptista Fernandes as a director on 27 February 2025
Submitted on 27 Feb 2025
Repayment History
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