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The Intelligent Solutions Group 1a Ltd
The Intelligent Solutions Group 1a Ltd is an active company incorporated on 15 May 2020 with the registered office located in London, Greater London. The Intelligent Solutions Group 1a Ltd was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12606219
Private limited company
Age
5 years
Incorporated
15 May 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 January 2025
(8 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about The Intelligent Solutions Group 1a Ltd
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on
9 Dec 2024
(9 months ago)
Previous address was
64 Hall Lane Armley Leeds LS12 2LH England
Companies in EC1V 2NX
Telephone
0113 4689593
Email
Unreported
Website
Directmediationservices.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Patricia Anne Hanson
Director • Retired • British • Lives in England • Born in Sep 1942
Dr Dorian Roberto Ramirez Sosa
Director • Administator • Mexican • Lives in England • Born in Oct 1984
Stuart Matthew Hanson
Director • Managing Director • British • Lives in England • Born in Jan 1978
Malcolm Hanson
Director • Retired • British • Lives in England • Born in Jul 1940
The Intelligent Solutions Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Intelligent Solutions Group 1B Ltd
Dr Dorian Roberto Ramirez Sosa and Patricia Anne Hanson are mutual people.
Active
The Intelligent Solutions Group Ltd
Patricia Anne Hanson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£31.19K
Increased by £31.19K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£42.54K
Increased by £14.56K (+52%)
Total Liabilities
-£24.82K
Increased by £22.08K (+804%)
Net Assets
£17.72K
Decreased by £7.52K (-30%)
Debt Ratio (%)
58%
Increased by 48.54% (+495%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Patricia Anne Hanson Resigned
8 Months Ago on 30 Dec 2024
Malcolm Hanson Resigned
8 Months Ago on 30 Dec 2024
Dorian Roberto Ramirez Sosa (PSC) Resigned
8 Months Ago on 30 Dec 2024
Stuart Matthew Hanson (PSC) Resigned
8 Months Ago on 30 Dec 2024
The Intelligent Solutions Group Ltd (PSC) Appointed
8 Months Ago on 30 Dec 2024
Mr Malcolm Hanson Appointed
8 Months Ago on 29 Dec 2024
Mrs Patricia Anne Hanson Appointed
8 Months Ago on 29 Dec 2024
Dorian Roberto Ramirez Sosa Resigned
8 Months Ago on 29 Dec 2024
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Documents
Termination of appointment of Malcolm Hanson as a director on 30 December 2024
Submitted on 28 Jan 2025
Termination of appointment of Patricia Anne Hanson as a director on 30 December 2024
Submitted on 28 Jan 2025
Cessation of Dorian Roberto Ramirez Sosa as a person with significant control on 30 December 2024
Submitted on 27 Jan 2025
Notification of The Intelligent Solutions Group Ltd as a person with significant control on 30 December 2024
Submitted on 27 Jan 2025
Cessation of Stuart Matthew Hanson as a person with significant control on 30 December 2024
Submitted on 27 Jan 2025
Appointment of Mr Malcolm Hanson as a director on 29 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 8 Jan 2025
Appointment of Mrs Patricia Anne Hanson as a director on 29 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Dorian Roberto Ramirez Sosa as a director on 29 December 2024
Submitted on 8 Jan 2025
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Repayment History
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