INTERNATIONAL SOLUTIONS GROUP LTD
361 MANHATTAN BUILDING FAIRFIELD ROAD, BOW QUARTER, LONDON E3 2UL- Active
- Private Limited Company
- Company No. 08871464
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL SOLUTIONS GROUP LTD was incorporated on Friday, January 31, 2014 as a Private Limited Company with registered address in LONDON. INTERNATIONAL SOLUTIONS GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 22 days.
| Name | INTERNATIONAL SOLUTIONS GROUP LTD |
|---|---|
| Company number | 08871464 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
361 MANHATTAN BUILDING FAIRFIELD ROAD BOW QUARTER LONDON E3 2UL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Laurent Dequatremard Nationality: French |
Dates: Wednesday, September 20, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Alexander Sperber Nationality: Belgian |
Dates: Tuesday, January 31, 2017 - Wednesday, September 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against INTERNATIONAL SOLUTIONS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL SOLUTIONS GROUP LTD | 31 Jan 2014 |
| WORLDWIDE SERVICES & CONSULTANCY LTD | 05 May 2015 |