The Intelligent Solutions Group Ltd., Skipton
The Intelligent Solutions Group Ltd. is a private limited company. Formerly, it was named Lux World Limited (changed on 2016-02-16). Located at 5 Carla Beck House Carla Beck Lane, Carleton-In-Craven, Skipton BD23 3BQ, the above-mentioned 12 years old enterprise was incorporated on 2011-09-02 and is categorised as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109).2 directors can be found in this enterprise: Malcolm H. (appointed on 07 December 2016), Patricia H. (appointed on 07 December 2016).
| About | |
|---|---|
| Name: The Intelligent Solutions Group Ltd. | |
| Number: 07760633 | |
| Incorporation date: 2011-09-02 | |
| End of financial year: 31 March |
| Address: |
5 Carla Beck House Carla Beck Lane Carleton-in-craven Skipton BD23 3BQ |
| SIC code: |
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified |
Company staff
People with significant control
Malcolm H.
7 December 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm H.
14 August 2016 - 7 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 |
| Current Assets | 2,476 | 7,010 |
| Fixed Assets | 1,379 | 1,716 |
| Shareholder Funds | -61,146 | -42,707 |
| Tangible Fixed Assets | 1,379 | 1,716 |
| Total Assets Less Current Liabilities | -61,146 | -42,707 |
The due date for The Intelligent Solutions Group Ltd. confirmation statement filing is 2023-12-21. The latest confirmation statement was sent on 2022-12-07. The date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Malcolm H. that has over 3/4 of shares, 3/4 to full of voting rights. Malcolm H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th December 2023 filed on: 9th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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