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The Intelligent Solutions Group Ltd

The Intelligent Solutions Group Ltd is an active company incorporated on 2 September 2011 with the registered office located in Leeds, West Yorkshire. The Intelligent Solutions Group Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07760633
Private limited company
Age
14 years
Incorporated 2 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Vicarage Chambers
9 Park Square East
Leeds
West Yorkshire
LS1 2LH
England
Address changed on 30 Aug 2024 (1 year ago)
Previous address was 5 Carla Beck House Carla Beck Lane Carleton-in-Craven Skipton North Yorkshire BD23 3BQ
Telephone
08006891369
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1940 • Retired
Director • Managing Director • British • Lives in England • Born in Jan 1978
Director • Retired • British • Lives in England • Born in Sep 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
The Intelligent Solutions Group 1B Ltd
Malcolm Hanson and Patricia Anne Hanson are mutual people.
Active
Carla Beck House Management Limited
Malcolm Hanson is a mutual person.
Active
The Intelligent Solutions Group 1a Ltd
Patricia Anne Hanson is a mutual person.
Active
Brands
Direct Mediation Services
Direct Mediation Services offers mediation support for families dealing with situations such as separation and divorce.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£37.35K
Increased by £37.35K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£70.64K
Increased by £8.18K (+13%)
Total Liabilities
-£55.72K
Increased by £6.85K (+14%)
Net Assets
£14.92K
Increased by £1.34K (+10%)
Debt Ratio (%)
79%
Increased by 0.63% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Abridged Accounts Submitted
8 Months Ago on 30 Dec 2024
Stuart Matthew Hanson Resigned
8 Months Ago on 18 Dec 2024
Mr Stuart Matthew Hanson Appointed
8 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
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Documents
Confirmation statement made on 7 December 2024 with no updates
Submitted on 30 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr Stuart Matthew Hanson as a director on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Stuart Matthew Hanson as a director on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 5 Carla Beck House Carla Beck Lane Carleton-in-Craven Skipton North Yorkshire BD23 3BQ to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 9 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 31 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 7 Jan 2022
Repayment History
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