Introduction
Watch Company
I
ISP POLAND LIMITED
ISP POLAND LIMITED is an active company incorporated on 27 October 2022 with the registered office located in London. The company operates in the Education sector, specifically engaged in educational support activities. ISP POLAND LIMITED was registered 3 years ago.(SIC: 85600)
Status
active
Active since 3 years ago
Company No
14447116
LTD Company
Age
3 Years
Incorporated 27 October 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
C/O Company Secretarial Department 280 Bishopsgate London, EC2M 4AG,
Previous Addresses
7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom
From: 2 October 2023To: 14 October 2024
100 New Bridge Street London EC4V 6JA United Kingdom
From: 27 October 2022To: 2 October 2023
15 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 23
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
4
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FRANKISH, James Wedgwood
Active5 St George's Road, LondonSW19 4DR
Born January 1982
Director
Appointed 08 Apr 2025
FRANKISH, James Wedgwood
5 St George's Road, LondonSW19 4DR
Born January 1982
Director
08 Apr 2025
Active
PATRICK, Mark James
ActiveSt George's House, LondonSW19 4DR
Born March 1969
Director
Appointed 14 Nov 2024
PATRICK, Mark James
St George's House, LondonSW19 4DR
Born March 1969
Director
14 Nov 2024
Active
FERNANDES, Catarina Rodrigues Baptista
ResignedSt George’S House, LondonSW19 4DR
Born April 1991
Director
Appointed 27 Oct 2022
Resigned 27 Feb 2025
FERNANDES, Catarina Rodrigues Baptista
St George’S House, LondonSW19 4DR
Born April 1991
Director
27 Oct 2022
Resigned 27 Feb 2025
Resigned
GROSSKOST, Philippe Cedric
ResignedThe Old Town Hall, WimbledonSW19 8YB
Born April 1971
Director
Appointed 27 Oct 2022
Resigned 09 May 2024
GROSSKOST, Philippe Cedric
The Old Town Hall, WimbledonSW19 8YB
Born April 1971
Director
27 Oct 2022
Resigned 09 May 2024
Resigned
MEE, Darren
ResignedSt George’S House, LondonSW19 4DR
Born July 1965
Director
Appointed 23 May 2024
Resigned 08 Apr 2025
MEE, Darren
St George’S House, LondonSW19 4DR
Born July 1965
Director
23 May 2024
Resigned 08 Apr 2025
Resigned
MORGAN, William Alexander
ResignedSt George’S House, LondonSW19 4DR
Born May 1976
Director
Appointed 27 Oct 2022
Resigned 08 Apr 2025
MORGAN, William Alexander
St George’S House, LondonSW19 4DR
Born May 1976
Director
27 Oct 2022
Resigned 08 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
280 Bishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2022
International Schools Partnership Limited
280 Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2022
Active
Filing History
41
Description
Type
Date Filed
Document
11 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
18 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
2 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
24 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2023
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2022