Intsol Construction Ltd is a private limited company registered at 1 Kings Avenue, London N21 3NA. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-04-06, this 7-year-old company is run by 3 directors.
Director Artene G., appointed on 25 October 2021. Director Antonio K., appointed on 06 April 2017. Director Paul K., appointed on 06 April 2017.
The company is officially categorised as "construction of domestic buildings" (SIC code: 41202). According to Companies House information there was a name change on 2022-11-02 and their previous name was Intsol Managed Services Ltd.
The last confirmation statement was sent on 2023-10-25 and the date for the following filing is 2024-11-08. What is more, the accounts were filed on 30 April 2021 and the next filing is due on 28 February 2023.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 10712151 |
| Date of Incorporation | Thu, 6th Apr 2017 |
| Industry | Construction of domestic buildings |
| End of financial Year | 29th October |
| Company age | 7 years old |
| Account next due date | Tue, 28th Feb 2023 (423 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 06 April 2017
Position: Director
Appointed: 06 April 2017
The register of PSCs that own or control the company consists of 4 names. As we discovered, there is M.a. Property Developments Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is The Intsol Group Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Paul K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
M.A. Property Developments Ltd
1 Kings Avenue Chingford, London, N21 3NA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06012081 |
| Notified on | 25 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Intsol Group Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12712658 |
| Notified on | 2 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paul K.
| Notified on | 6 April 2017 |
| Ceased on | 2 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antonio K.
| Notified on | 6 April 2017 |
| Ceased on | 2 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Intsol Managed Services | November 2, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||||
| Current Assets | 2 | 2 | 2 | |
| Cash Bank On Hand | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | ||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Net Current Assets Liabilities | 2 | 2 | 2 | |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 25th Oct 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (4 pages) |
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