IL

ISUZ LIMITED

Active

Company number 04655605

London, England · Incorporated 4 February 2003

11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, England

Last updated on 18 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parentpay Limited
Ownership Of Shares 75 To 100 Percent
20 January 2017

Funding

4 funding rounds
20 January 2017
Shares allotted · 0 shares allotted
—
17 January 2017
Shares allotted · 0 shares allotted
—
9 December 2016
Shares allotted · 0 shares allotted
—
11 June 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Accounts With Accounts Type Dormant
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Dormant
Accounts
31 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Dormant
Accounts
22 November 2022 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Dormant
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Dormant
Accounts
4 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
16 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Small
Accounts
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2017 View
Capital Allotment Shares
Capital
23 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Resolution
Resolution
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Move Registers To Registered Office Company With New Address
Address
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Resolution
Resolution
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Move Registers To Sail Company
Address
7 February 2013 View
Change Sail Address Company With Old Address
Address
7 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2012 View
Appoint Person Director Company With Name Date
Officers
17 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Change Person Secretary Company With Change Date
Officers
16 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Sail Address Company
Address
14 February 2010 View
Change Person Director Company With Change Date
Officers
14 February 2010 View
Appoint Person Director Company With Name
Officers
7 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2009 View
Resolution
Resolution
10 September 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2005 View
Legacy
Capital
17 March 2005 View
Legacy
Annual Return
17 March 2005 View
Legacy
Capital
7 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Accounts
7 November 2003 View
Legacy
Address
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Address
12 February 2003 View
Incorporation Company
Incorporation
4 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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