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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.
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 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 9 Dec 2024 (11 months ago)
Previous address was 64 Hall Lane Armley Leeds LS12 2LH England
Telephone
0113 4689593
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1978
Director • Retired • British • Lives in England • Born in Jul 1940
Director • Retired • British • Lives in England • Born in Sep 1942
Director • Administator • Mexican • Lives in England • Born in Oct 1984
The Intelligent Solutions Group Ltd
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.86K
Decreased by £21.33K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.36K
Increased by £12.82K (+30%)
Total Liabilities
£0
Decreased by £24.82K (-100%)
Net Assets
£55.36K
Increased by £37.64K (+212%)
Debt Ratio (%)
0%
Decreased by 58.35% (-100%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Patricia Anne Hanson Resigned
10 Months Ago on 30 Dec 2024
Malcolm Hanson Resigned
10 Months Ago on 30 Dec 2024
Dorian Roberto Ramirez Sosa (PSC) Resigned
10 Months Ago on 30 Dec 2024
Stuart Matthew Hanson (PSC) Resigned
10 Months Ago on 30 Dec 2024
The Intelligent Solutions Group Ltd (PSC) Appointed
10 Months Ago on 30 Dec 2024
Mr Malcolm Hanson Appointed
10 Months Ago on 29 Dec 2024
Mrs Patricia Anne Hanson Appointed
10 Months Ago on 29 Dec 2024
Dorian Roberto Ramirez Sosa Resigned
10 Months Ago on 29 Dec 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 16 Sep 2025
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
Repayment History
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