Inter Solutions Group Ltd
- Active
- Incorporated on 11 Nov 2013
Reg Address: 122 Westcott Crescent, London W7 1PB, England
Previous Names:
Intel Solutions Ltd - 27 Dec 2017
Intelligent Furniture Limited - 15 Nov 2017
Intel Solutions Ltd - 15 Nov 2017
Intelligent Furniture Limited - 11 Nov 2013
Company Classifications:
43320 - Joinery installation
74100 - specialised design activities
- Summary The company with name "Inter Solutions Group Ltd" is a ltd and located in 122 Westcott Crescent, London W7 1PB. Inter Solutions Group Ltd is currently in active status and it was incorporated on 11 Nov 2013 (10 years 10 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Inter Solutions Group Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anastasia Gluhovsky | Director | 11 Jun 2019 | British | Active |
| 2 | Aleksandrs Gluhovskis | Director | 11 Jun 2019 | British | Active |
| 3 | Susan Jane Revell | Director | 5 Sep 2016 | - | Resigned 11 Jun 2019 |
| 4 | Emils Kerimovs | Director | 28 Jan 2016 | Latvian | Resigned 5 Sep 2016 |
| 5 | Glebs Belenko | Director | 1 Dec 2015 | Latvian | Resigned 28 Jan 2016 |
| 6 | Roman Shmanev | Director | 1 Dec 2014 | Russian | Resigned 30 Nov 2015 |
| 7 | Andris Belskis | Director | 11 Nov 2013 | Latvian | Resigned 1 Dec 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Aleksandrs Gluhovskis Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | Latvian | Active |
| 2 | Mr Aleksandrs Gluhovskis Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | Latvian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Inter Solutions Group Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 6 Jul 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 21 Jun 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 12 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 14 Jul 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 12 Jul 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 2 Apr 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 23 Nov 2020 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 10 Aug 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 21 Aug 2019 | Download PDF 7 Pages |
| 10 | Confirmation Statement - Updates | 1 Jul 2019 | Download PDF 4 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2019 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 24 Jun 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2019 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 15 Nov 2018 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 15 Nov 2018 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Full | 22 Aug 2018 | Download PDF 6 Pages |
| 18 | Resolution | 27 Dec 2017 | Download PDF 3 Pages |
| 19 | Resolution | 15 Nov 2017 | Download PDF 3 Pages |
| 20 | Confirmation Statement - No Updates | 14 Nov 2017 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Full | 24 Aug 2017 | Download PDF 6 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 12 Mar 2017 | Download PDF 1 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 12 Mar 2017 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 21 Nov 2016 | Download PDF 5 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2016 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2016 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Small | 19 Jul 2016 | Download PDF 6 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 28 Jan 2016 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2016 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2016 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2015 | Download PDF 3 Pages |
| 32 | Address - Change Sail Company With New | 7 Dec 2015 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2015 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2015 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 5 Dec 2015 | Download PDF 1 Pages |
| 36 | Accounts - Total Exemption Small | 31 Jul 2015 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2015 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2015 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2014 | Download PDF 3 Pages |
| 40 | Address - Change Registered Office Company With Date Old New | 5 Dec 2014 | Download PDF 1 Pages |
| 41 | Address - Change Registered Office Company With Date Old New | 5 Dec 2014 | Download PDF 1 Pages |
| 42 | Incorporation - Company | 11 Nov 2013 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||