| Company Name | International Solutions Group Ltd |
|---|---|
| Director | Laurent Jacky Dequatremard |
| Company Status | Active |
| Company Number | 08871464 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2014(10 years, 2 months ago) |
| Previous Name | Worldwide Services & Consultancy Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Laurent Jacky Dequatremard |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Alexander Sperber |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Monaco |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Mr Alexander Sperber |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 361 Manhattan Building Fairfield Road Bow Quarter London E3 2UL |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 November 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 9 August 2023 | Director's details changed for Mr Laurent Jacky Dequatremard on 1 August 2023 (2 pages) |
| 9 August 2023 | Director's details changed for Mr Laurent Jacky Dequatremard on 1 August 2023 (2 pages) |
| 8 August 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 4 November 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 24 November 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 22 June 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 12 November 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 8 June 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 28 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 18 October 2019 | Termination of appointment of Alexander Sperber as a secretary on 18 October 2019 (1 page) |
| 31 July 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 17 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 3 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 2 February 2018 | Secretary's details changed for Mr Alexander Sperber on 2 February 2018 (1 page) |
| 26 September 2017 | Termination of appointment of Alexander Sperber as a director on 20 September 2017 (1 page) |
| 26 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 361 Manhattan Building Fairfield Road Bow Quarter London E3 2UL on 26 September 2017 (1 page) |
| 26 September 2017 | Notification of Laurent Dequatremard as a person with significant control on 26 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 26 September 2017 | Notification of Laurent Dequatremard as a person with significant control on 20 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 26 September 2017 | Cessation of Alexander Sperber as a person with significant control on 20 September 2017 (1 page) |
| 26 September 2017 | Cessation of Alexander Sperber as a person with significant control on 20 September 2017 (1 page) |
| 26 September 2017 | Termination of appointment of Alexander Sperber as a director on 20 September 2017 (1 page) |
| 26 September 2017 | Cessation of Alexander Sperber as a person with significant control on 26 September 2017 (1 page) |
| 26 September 2017 | Notification of Laurent Dequatremard as a person with significant control on 20 September 2017 (2 pages) |
| 26 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 361 Manhattan Building Fairfield Road Bow Quarter London E3 2UL on 26 September 2017 (1 page) |
| 30 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 15 December 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 26 October 2015 | Director's details changed for Mr Alexander Sperber on 26 October 2015 (2 pages) |
| 26 October 2015 | Director's details changed for Mr Alexander Sperber on 26 October 2015 (2 pages) |
| 26 October 2015 | Director's details changed for Mr Laurent Jacky Dequatremard on 26 October 2015 (2 pages) |
| 26 October 2015 | Director's details changed for Mr Laurent Jacky Dequatremard on 26 October 2015 (2 pages) |
| 6 October 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 6 October 2015 (1 page) |
| 5 May 2015 | Director's details changed for Mr Laurent Dequatremard on 5 May 2015 (2 pages) |
| 5 May 2015 | Company name changed worldwide services & consultancy LTD\certificate issued on 05/05/15
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| 5 May 2015 | Company name changed worldwide services & consultancy LTD\certificate issued on 05/05/15
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| 5 May 2015 | Director's details changed for Mr Laurent Dequatremard on 5 May 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
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| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|