Introduction
Watch Company
I
ISP MOROCCO LIMITED
ISP MOROCCO LIMITED is an active company incorporated on 7 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ISP MOROCCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15194679
LTD Company
Age
2 Years
Incorporated 7 October 2023
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: 7 October 2023 - 31 August 2024(11 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 6 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 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: 7 October 2023To: 14 October 2024
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Apr 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...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 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
MEE, Darren
ResignedSt George’S House, LondonSW19 4DR
Born July 1965
Director
Appointed 07 Oct 2023
Resigned 08 Apr 2025
MEE, Darren
St George’S House, LondonSW19 4DR
Born July 1965
Director
07 Oct 2023
Resigned 08 Apr 2025
Resigned
MORGAN, William Alexander
ResignedSt George’S House, LondonSW19 4DR
Born May 1976
Director
Appointed 07 Oct 2023
Resigned 08 Apr 2025
MORGAN, William Alexander
St George’S House, LondonSW19 4DR
Born May 1976
Director
07 Oct 2023
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 07 Oct 2023
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
07 Oct 2023
Active
Filing History
18
Description
Type
Date Filed
Document
18 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 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
9 April 2025
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
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
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2023