Introduction
Watch Company
I
ISBA RECRUITMENT LIMITED
ISBA RECRUITMENT LIMITED is an active company incorporated on 1 November 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. ISBA RECRUITMENT LIMITED was registered 4 years ago.(SIC: 78300)
Status
active
Active since 4 years ago
Company No
13714857
LTD Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
167-169 Great Portland Street, Fifth Floor London, W1W 5PF,
Previous Addresses
165-167 Great Portland Street Great Portland Street London W1W 5PF England
From: 12 November 2023To: 12 June 2025
Unit 11-12 Manor Farm Cliddesden Basingstoke RG25 2JB England
From: 1 November 2021To: 12 November 2023
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ROXBY, Susan Margaret
ActiveGreat Portland Street,, LondonW1W 5PF
Born March 1971
Director
Appointed 02 Jun 2025
ROXBY, Susan Margaret
Great Portland Street,, LondonW1W 5PF
Born March 1971
Director
02 Jun 2025
Active
CUFLEY, Neil William
ResignedGreat Portland Street, LondonW1W 5PF
Born April 1976
Director
Appointed 06 Nov 2021
Resigned 07 Feb 2025
CUFLEY, Neil William
Great Portland Street, LondonW1W 5PF
Born April 1976
Director
06 Nov 2021
Resigned 07 Feb 2025
Resigned
MURPHIE, John Dermot Douglas
ResignedGreat Portland Street,, LondonW1W 5PF
Born February 1958
Director
Appointed 01 Nov 2021
Resigned 30 Jun 2025
MURPHIE, John Dermot Douglas
Great Portland Street,, LondonW1W 5PF
Born February 1958
Director
01 Nov 2021
Resigned 30 Jun 2025
Resigned
PATTERSON, Norman
ResignedCliddesden, BasingstokeRG25 2JB
Born July 1955
Director
Appointed 06 Nov 2021
Resigned 01 Nov 2023
PATTERSON, Norman
Cliddesden, BasingstokeRG25 2JB
Born July 1955
Director
06 Nov 2021
Resigned 01 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cliddesden, BasingstokeRG25 2JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Independent Schools Bursars Association
Cliddesden, BasingstokeRG25 2JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2021
Active
Mr John Dermot Douglas Murphie
CeasedCliddesden, BasingstokeRG25 2JB
Born February 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Ceased 05 Nov 2021
Mr John Dermot Douglas Murphie
Cliddesden, BasingstokeRG25 2JB
Born February 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Ceased 05 Nov 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
12 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2025
12 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2023
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2022
6 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2021
6 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2021