Import Export Solutions Limited

Active03690784 Private limited company
Incorporated
31 December 1998 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Donald Mark Brown
Accounts type
Dormant
Region
East of England
Address
3 Kensworth Gate
200-204 High Street South
Dunstable
LU6 3HS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 January 2005
Also at Gharu's Superstore Limited, CCK Cycles Ltd, Electroheat Systems Limited · more companies
Director · Appointed 30 January 2005
Also at Selle Italia (UK) Limited, Golfingonline Limited, Higginson & Company (UK) Limited · more companies
British
Born May 1961 (65)
Officer history (2 former)
30 January 2005
Appointed Indigo Secretaries Limited as Corporate Secretary
30 January 2005
Appointed Brown, Donald Mark as Director
30 January 2005
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
30 January 2005
Resigned Aldbury Directors Limited as Corporate Nominee Director
31 December 1998
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
31 December 1998
Appointed Aldbury Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1961 (65)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates13 January 2026
20 May 2025Accounts for a dormant company31 December 2024
17 January 2025Confirmation statement with no updates31 December 2024
30 September 2024Accounts for a dormant company31 December 2023
9 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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