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Companies House/Leeds/Company profile

THE INTELLIGENT SOLUTIONS GROUP 1B LTD.

Active
13396281·incorporated 2021-05-14

THE INTELLIGENT SOLUTIONS GROUP 1B LTD. is an active UK private limited company, incorporated on 14 May 2021 at Companies House (number 13396281; OpenRegistry canonical ID GB-13396281-the-intelligent-solutions-group-1b-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-14
Registered Address
VICARAGE CHAMBERS, 9 PARK SQUARE EAST, LEEDS, LS1 2LH, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

THE INTELLIGENT SOLUTIONS GROUP 1B LTD. has 1 person with significant control on file:

  • The Intelligent Solutions Group Ltd (United Kingdom reg. 07760633). Notified 2024-12-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Stuart Matthew Hanson born 1978 resident in England, British national. Notified 2021-05-14. Ceased 2024-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Dorian Roberto Ramirez Sosa born 1984 resident in England, Mexican national. Notified 2021-05-14. Ceased 2024-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE INTELLIGENT SOLUTIONS GROUP 1B LTD. has previously traded as:

  • DIRECT MEDIATION SERVICES LTD (until 2024-12-05)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Leeds: