Introduction
Watch Company
T
THE INTSOL GROUP LTD
THE INTSOL GROUP LTD is an active company incorporated on 2 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE INTSOL GROUP LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12712658
LTD Company
Age
5 Years
Incorporated 2 July 2020
Size
N/A
Accounts
ARD: 29/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts
Next Due
Due by 29 July 2026
Period: 1 November 2024 - 29 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 5 April 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
KOUNNIS AND KARRAS GROUP LTD
From: 9 September 2020To: 9 December 2020
KARRAS AND KOUNNIS GROUP LTD
From: 2 July 2020To: 9 September 2020
Address
1 Kings Avenue London, N21 3NA,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KARRAS, Paul Demetri Alexander
ActiveLondonN21 3NA
Born May 1978
Director
Appointed 02 Jul 2020
KARRAS, Paul Demetri Alexander
LondonN21 3NA
Born May 1978
Director
02 Jul 2020
Active
KOUNNIS, Antonio Savvas
ActiveLondonN21 3NA
Born January 1979
Director
Appointed 02 Jul 2020
KOUNNIS, Antonio Savvas
LondonN21 3NA
Born January 1979
Director
02 Jul 2020
Active
Filing History
22
Description
Type
Date Filed
Document
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2023
20 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2023
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 December 2022
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2022