ISA CORPORATE AND FINANCE LTD - Sea and coastal freight water transport - A business based in United Kingdom registered with Companies House

Company Overview

About Isa Corporate And Finance Ltd

ISA CORPORATE AND FINANCE LTD was founded on 2012-09-14 and has its registered office in London. The organisation's status is listed as "Active". Isa Corporate And Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ISA CORPORATE AND FINANCE LTD

UNIVERSAL HOUSE 88-94 WENTWORTH STREET UNIT 10 FIRST FLOOR LONDON E1 7SA Other companies in E1

Filing Information

Company Number		08215646
Company ID Number		08215646
Date formed		2012-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		28/09/2024
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 10:48:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ISA CORPORATE AND FINANCE LTD

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Company Officers of ISA CORPORATE AND FINANCE LTD

Current Directors

Officer	Role	Date Appointed
JULIAN EVANGELISTA PRIGOSHIN	Director	2012-09-14
MARTIN EUGENIO SPERONI	Director	2012-09-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14		Director's details changed for Julian Evangelista Prigoshin on 2023-12-01
2023-12-14		Director's details changed for Martin Eugenio Speroni on 2023-12-01
2023-12-07		Change of details for Mr Martin Eugenio Speroni as a person with significant control on 2023-12-01
2023-12-07		Change of details for Julian Evangelista Prigoshin as a person with significant control on 2023-12-01
2023-12-06		Change of details for Julian Evangelista Prigoshin as a person with significant control on 2023-12-01
2023-12-05		Change of details for Julian Evangelista Prigoshin as a person with significant control on 2023-12-01
2023-12-05		Change of details for Mr Martin Eugenio Speroni as a person with significant control on 2023-12-01
2023-08-24		CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-12-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29		Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-29	AA01	Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-08		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07		CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-07-26		Compulsory strike-off action has been discontinued
2022-07-26	DISS40	Compulsory strike-off action has been discontinued
2022-05-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-23		Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-23	AA01	Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-09-27	AA01	Previous accounting period shortened from 31/12/20 TO 30/12/20
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-10-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-07-31	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN EVANGELISTA PRIGOSHIN
2017-10-20	LATEST SOC	20/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-10-20	AA	31/12/16 TOTAL EXEMPTION FULL
2017-10-20	AA	31/12/15 TOTAL EXEMPTION SMALL
2017-10-20	RT01	Administrative restoration application
2017-07-25	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-05-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-01-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26	LATEST SOC	26/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-26	AR01	14/09/15 ANNUAL RETURN FULL LIST
2014-10-23	AA01	Current accounting period extended from 30/09/14 TO 31/12/14
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25	AR01	14/09/14 ANNUAL RETURN FULL LIST
2014-09-20	DISS40	Compulsory strike-off action has been discontinued
2014-09-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-10-20	AR01	14/09/13 ANNUAL RETURN FULL LIST
2012-09-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

Licences & Regulatory approval

We could not find any licences issued to ISA CORPORATE AND FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ISA CORPORATE AND FINANCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ISA CORPORATE AND FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISA CORPORATE AND FINANCE LTD

Intangible Assets

Patents

We have not found any records of ISA CORPORATE AND FINANCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ISA CORPORATE AND FINANCE LTD

Trademarks

We have not found any records of ISA CORPORATE AND FINANCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ISA CORPORATE AND FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as ISA CORPORATE AND FINANCE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ISA CORPORATE AND FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ISA CORPORATE AND FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ISA CORPORATE AND FINANCE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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