Founded in 2011, Intelligent Structural Solutions, classified under reg no. 07711709 is an active company. Currently registered at 33 Cold Harbour Lane NG31 7TN, Grantham the company has been in the business for 13 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has one director. Geert V., appointed on 1 September 2020. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Andrew M. and who left the the company on 1 October 2021. In addition, there is one former secretary - Karen M. who worked with the the company until 1 October 2021.
| Office Address | 33 Cold Harbour Lane |
| Town | Grantham |
| Post code | NG31 7TN |
| Country of origin | United Kingdom |
| Registration Number | 07711709 |
| Date of Incorporation | Wed, 20th Jul 2011 |
| Industry | Other engineering activities |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 01 September 2020
The register of PSCs who own or control the company consists of 5 names. As BizStats discovered, there is Van Boven Holdings Limited from Nottingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Laura V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Geert V., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Van Boven Holdings Limited
C/O Bostock White, Cabourn House Station Street, Bingham, Nottingham, NG13 8AQ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15442734 |
| Notified on | 20 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laura V.
| Notified on | 14 October 2021 |
| Ceased on | 20 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geert V.
| Notified on | 1 October 2021 |
| Ceased on | 20 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew M.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Karen M.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||||||
| Current Assets | 25 312 | 32 210 | 21 329 | 33 590 | 39 653 | 47 194 | 35 792 | 40 064 | 69 201 | 47 601 | 149 837 |
| Other | |||||||||||
| Amount Specific Advance Or Credit Directors | 12 046 | 1 687 | 35 706 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 26 111 | 80 038 | |||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 15 752 | 42 645 | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 2 | 2 | |||||
| Capital Reserves | 14 529 | 19 563 | 13 807 | ||||||||
| Creditors | 9 841 | 14 681 | 17 951 | 17 499 | 12 124 | 39 964 | 69 101 | 35 787 | 48 921 | ||
| Creditors Due Within One Year | 10 991 | 12 648 | 9 841 | ||||||||
| Fixed Assets | 208 | 1 | 2 319 | 1 708 | 2 275 | 1 594 | 297 | 6 797 | |||
| Net Current Assets Liabilities | 14 321 | 19 562 | 11 488 | 18 909 | 21 702 | 29 695 | 23 668 | 100 | 100 | 11 814 | 100 916 |
| Total Assets Less Current Liabilities | 14 529 | 19 563 | 13 807 | 20 617 | 23 977 | 31 289 | 23 965 | 100 | 100 | 11 814 | 107 713 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2024-03-20 filed on: 25th, March 2024 |
persons with significant control | Free Download (2 pages) |
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