The Intelligent Solutions Group 1b Ltd
- Company number
- 13396281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2021
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- The Intelligent Solutions Group Ltd (2 companies)
Registered office
Previous names
- Direct Mediation Services Ltd (until 5 Dec 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Matthew Hanson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 May 2021 | 8 Dec 2024 |
| Dr Dorian Roberto Ramirez Sosa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 May 2021 | 10 Dec 2024 |
| The Intelligent Solutions Group Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Trust |
30 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£6,122 | - | - |
| 31 Mar 2025 | £12,156 | £10,119 | 3 |
| 31 Mar 2024 | £12,246 | £6,127 | 3 |
| 31 Mar 2023 | £26,881 | - | 3 |
| 31 Mar 2022 | £35,024 | - | 3 |
Connections
Owned by
The Intelligent Solutions Group 1b Ltd → The Intelligent Solutions Group Ltd
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