General information

Name:

Isuz Ltd

Office Address:

11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London

Number: 04655605

Incorporation date: 2003-02-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Isuz came into being in 2003 as a company enlisted under no 04655605, located at W1G 9UG London at 11 Kingsley Lodge. It has been in business for 21 years and its current status is active. The company's registered with SIC code 62090 meaning Other information technology service activities. Isuz Ltd reported its account information for the period that ended on November 30, 2022. The business latest annual confirmation statement was released on February 4, 2023.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Cornwall Council, with over 3 transactions from worth at least 500 pounds each, amounting to £19,400 in total. The company also worked with the Sandwell Council (1 transaction worth £9,750 in total) and the Birmingham City (1 transaction worth £1,256 in total). Isuz was the service provided to the Cornwall Council Council covering the following areas: 45206-it Software Purchases was also the service provided to the Sandwell Council Council covering the following areas: Learning And Culture.

Merryn H., Eirion N., Nigel G. and Clint W. are the firm's directors and have been managing the firm for seven years. In order to support the directors in their duties, the limited company has been utilizing the skills of Michelle T. as a secretary since January 2017.

Financial data based on annual reports

Company staff

Merryn H.

Role: Director

Appointed: 07 March 2017

Latest update: 27 March 2024

Eirion N.

Role: Director

Appointed: 20 January 2017

Latest update: 27 March 2024

Nigel G.

Role: Director

Appointed: 20 January 2017

Latest update: 27 March 2024

Michelle T.

Role: Secretary

Appointed: 20 January 2017

Latest update: 27 March 2024

Clint W.

Role: Director

Appointed: 20 January 2017

Latest update: 27 March 2024

People with significant control

The companies that control this firm are: Parentpay Limited owns over 3/4 of company shares. This business can be reached in London at 13 New Cavendish Street, W1G 9UG and was registered as a PSC under the registration number 04513692.

Parentpay Limited
Address: 11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04513692
Notified on 20 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2012
End Date For Period Covered By Report 31 December 2012
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 1 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 March 2014
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 April 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to November 30, 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Cornwall Council 1 £ 9 700.00
2014-10-28 1065261 £ 9 700.00 45206-it Software Purchases
2013 Birmingham City 1 £ 1 256.40
2013-10-30 3149335054 £ 1 256.40
2013 Cornwall Council 2 £ 9 700.00
2013-11-12 641706 £ 7 000.00 45206-it Software Purchases
2013-11-12 641706 £ 2 700.00 45206-it Software Purchases
2012 Sandwell Council 1 £ 9 750.00
2012-03-13 2012P12_003963 £ 9 750.00 Learning And Culture

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
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