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The Intelligent Solutions Group 1B Ltd

The Intelligent Solutions Group 1B Ltd is an active company incorporated on 14 May 2021 with the registered office located in London, Greater London. The Intelligent Solutions Group 1B Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13396281
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 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 (1 month remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 5 Carla Beck House, Carla Beck Lane Carleton Skipton BD23 3BQ England
Telephone
0113 4689593
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • 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 • Finance Manager • Mexican • Lives in England • Born in Oct 1984
The Intelligent Solutions Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Intelligent Solutions Group Ltd
Patricia Anne Hanson and Malcolm Hanson are mutual people.
Active
The Intelligent Solutions Group 1a Ltd
Dr Dorian Roberto Ramirez Sosa and Patricia Anne Hanson are mutual people.
Active
Carla Beck House Management Limited
Malcolm Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.13K
Increased by £6.13K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.25K
Decreased by £16.2K (-57%)
Total Liabilities
£0
Decreased by £1.56K (-100%)
Net Assets
£12.25K
Decreased by £14.64K (-54%)
Debt Ratio (%)
0%
Decreased by 5.5% (-100%)
Latest Activity
Registered Address Changed
6 Months Ago on 15 Apr 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Malcolm Hanson Resigned
10 Months Ago on 30 Dec 2024
The Intelligent Solutions Group Ltd (PSC) Appointed
10 Months Ago on 30 Dec 2024
Patricia Anne Hanson Resigned
10 Months Ago on 29 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 (PSC) Resigned
10 Months Ago on 10 Dec 2024
Stuart Matthew Hanson (PSC) Resigned
11 Months Ago on 8 Dec 2024
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Documents
Registered office address changed from 5 Carla Beck House, Carla Beck Lane Carleton Skipton BD23 3BQ England to 124 City Road London EC1V 2NX on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Patricia Anne Hanson as a director on 29 December 2024
Submitted on 18 Feb 2025
Termination of appointment of Malcolm Hanson as a director on 30 December 2024
Submitted on 18 Feb 2025
Registered office address changed from 124 City Road London EC1V 2NX England to 5 Carla Beck House, Carla Beck Lane Carleton Skipton BD23 3BQ on 18 February 2025
Submitted on 18 Feb 2025
Notification of The Intelligent Solutions Group Ltd as a person with significant control on 30 December 2024
Submitted on 27 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 9 Jan 2025
Cessation of Dorian Roberto Ramirez Sosa as a person with significant control on 10 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Malcolm Hanson as a director on 29 December 2024
Submitted on 8 Jan 2025
Cessation of Stuart Matthew Hanson as a person with significant control on 8 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
Repayment History
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