THE INTSOL GROUP LTD
Overview
| Company Name | THE INTSOL GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12712658 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE INTSOL GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE INTSOL GROUP LTD located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE INTSOL GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| KOUNNIS AND KARRAS GROUP LTD | Sep 09, 2020 | Sep 09, 2020 |
| KARRAS AND KOUNNIS GROUP LTD | Jul 02, 2020 | Jul 02, 2020 |
What are the latest accounts for THE INTSOL GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2025 |
| Next Accounts Due On | Jul 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE INTSOL GROUP LTD?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for THE INTSOL GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2024 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 127126580001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 127126580002 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 34 pages | AA | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Oct 30, 2022 to Oct 29, 2022 | 1 pages | AA01 | ||||||||||||||
Registration of charge 127126580002, created on Sep 15, 2023 | 25 pages | MR01 | ||||||||||||||
Registration of charge 127126580001, created on Mar 14, 2023 | 22 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jul 30, 2022 to Oct 30, 2022 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Dimitri Alexander Karras on Apr 01, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 09, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2021
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 28 pages | NEWINC | ||||||||||||||
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Who are the officers of THE INTSOL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARRAS, Paul Demetri Alexander | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 166601950003 | |||||
| KOUNNIS, Antonio Savvas | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 261698260001 |
What are the latest statements on persons with significant control for THE INTSOL GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0