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International Shared Services Limited

International Shared Services Limited is an active company incorporated on 23 November 2022 with the registered office located in London, Greater London. International Shared Services Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14500519
Private limited company
Age
2 years 9 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 23 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
101 King's Cross Road
London
WC1X 9LP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Dutch • Lives in Portugal • Born in Oct 1993
Director • British • Lives in England • Born in Jan 1992
Mr David James Hoggard
PSC • British • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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David James Hoggard is a mutual person.
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Token Group Limited
David James Hoggard is a mutual person.
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Monolith Group Limited
David James Hoggard is a mutual person.
Active
The Contract Wallet Company Limited
David James Hoggard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£267.7K
Turnover
Unreported
Employees
26
Total Assets
£1.44M
Total Liabilities
-£6.1M
Net Assets
-£4.66M
Debt Ratio (%)
425%
Latest Activity
David James Hoggard Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Mr Mel-Rob Gelderman Appointed
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mr Mel-Rob Gelderman (PSC) Details Changed
2 Years Ago on 30 Aug 2023
David James Hoggard (PSC) Appointed
2 Years 5 Months Ago on 16 Mar 2023
Mel-Rob Gelderman (PSC) Appointed
2 Years 5 Months Ago on 16 Mar 2023
Incorporated
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Termination of appointment of David James Hoggard as a director on 3 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Nov 2024
Appointment of Mr Mel-Rob Gelderman as a director on 17 April 2024
Submitted on 5 Jun 2024
Change of details for Mr Mel-Rob Gelderman as a person with significant control on 30 August 2023
Submitted on 6 Dec 2023
Confirmation statement made on 22 November 2023 with updates
Submitted on 6 Dec 2023
Notification of David James Hoggard as a person with significant control on 16 March 2023
Submitted on 22 Aug 2023
Withdrawal of a person with significant control statement on 16 March 2023
Submitted on 16 Mar 2023
Notification of Mel-Rob Gelderman as a person with significant control on 16 March 2023
Submitted on 16 Mar 2023
Incorporation
Submitted on 23 Nov 2022
Repayment History
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