Isb Global Secretaries Limited in Brentford, TW8 8HP

Description

Data updated on: 01-11-2023

2002 marks the beginning of Isb Global Secretaries Limited, the company registered at 7 Canute House Durham Wharf, Drive, Brentford Lock, Brentford. That would make 22 years Isb Global Secretaries has prospered on the British market, as the company was created on Thursday 14th February 2002. The registered no. is 04374136 and the postal code is TW8 8HP. The company's classified under the NACE and SIC code 70100 which stands for Activities of head offices. The business most recent annual accounts were submitted for the period up to February 28, 2023 and the most current confirmation statement was submitted on January 21, 2023.

With regards to this specific business, the full extent of director's obligations have so far been carried out by Christopher W. who was selected to lead the company 13 years ago. That business had been controlled by Isb Global Limited until Monday 3rd December 2007. At least one secretary in this firm is a limited company: Sbs Global Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	100	100	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	100	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	100	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	100	100	1	1	1

Company staff

Christopher W.

Role: Director

Appointed: 20 October 2011

Latest update: 17 December 2023

Isb Global Holdings Limited

Role: Corporate Director

Appointed: 30 November 2007

Address: Canute House Durham Wharf Drive, Brentford, Middlesex, TW8 8HP, United Kingdom

Latest update: 17 December 2023

Sbs Global Limited

Role: Corporate Secretary

Appointed: 14 February 2002

Address: Canute House, Durham Wharf Drive, Brentford, Middlesex, TW8 8HP, United Kingdom

Latest update: 17 December 2023

People with significant control

The companies that control this firm are as follows: Isb Global Holdings Limited owns over 3/4 of company shares. This business can be reached in Brentford at Durham Wharf Drive, TW8 8HP and was registered as a PSC under the registration number 4374090.

Isb Global Holdings Limited

Address: 7 Canute House Durham Wharf Drive, Brentford, TW8 8HP, England

Legal authority Uk

Legal form Limited Company

Country registered Uk

Place registered Uk

Registration number 4374090

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts 24 September 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	24 September 2013
Annual Accounts 22 October 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	22 October 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	28 October 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	11 October 2016
Annual Accounts 10 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	10 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Isb Global Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher W.

Isb Global Holdings Limited

Sbs Global Limited

Isb Global Limited

People with significant control

Isb Global Holdings Limited

Accounts Documents

Company filings

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