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INTERNATIONAL SOLUTIONS GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Solutions Group Ltd. The company was founded 10 years ago and was given the registration number 08871464. The firm's registered office is in LONDON. You can find them at 361 Manhattan Building Fairfield Road, Bow Quarter, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTERNATIONAL SOLUTIONS GROUP LTD
Company Number:08871464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:361 Manhattan Building Fairfield Road, Bow Quarter, London, England, E3 2UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abdulaziz Aljaberi 1006, 346 Business Bay, Dubai, United Arab Emirates,

Director31 January 2014Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary31 January 2014Active
20-22, Wenlock Road, London, England, N1 7GU

Director31 January 2014Active

People with Significant Control

Mr Laurent Dequatremard
Notified on:20 September 2017
Status:Active
Date of birth:September 1975
Nationality:French
Country of residence:France
Address:55, Chemin Des Plateaux Fleuris, Antibes, France, 06600
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Alexander Sperber
Notified on:31 January 2017
Status:Active
Date of birth:August 1977
Nationality:Belgian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Officers

Change person director company with change date.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-18Officers

Termination secretary company with name termination date.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2018-02-02Officers

Change person secretary company with change date.

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2017-09-26Persons with significant control

Cessation of a person with significant control.

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2017-09-26Officers

Termination director company with name termination date.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Address

Change registered office address company with date old address new address.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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