Intelligence Investments Limited is a private limited company situated at Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool L1 0BG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-04-04, this 3-year-old company is run by 2 directors.
Director Graeme M., appointed on 04 April 2017. Director Kevin D., appointed on 04 April 2017.
The company is classified as "development of building projects" (SIC: 41100), "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180), "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (Standard Industrial Classification: 46160).
The latest confirmation statement was filed on 2020-05-07 and the due date for the next filing is 2021-05-21. Additionally, the annual accounts were filed on 30 April 2019 and the next filing should be sent on 30 April 2021.
| Office Address | Suite 4102, Charlotte House Queens Dock Commercial Centre |
| Office Address2 | 67-83 Norfolk Street |
| Town | Liverpool |
| Post code | L1 0BG |
| Country of origin | United Kingdom |
| Registration Number | 10709099 |
| Date of Incorporation | Tue, 4th Apr 2017 |
| Industry | Development of building projects |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 30th Apr 2021 (153 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Fri, 21st May 2021 (2021-05-21) |
| Last confirmation statement dated | Thu, 7th May 2020 |
Position: Director
Appointed: 04 April 2017
Position: Director
Appointed: 04 April 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Graeme M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kevin D. This PSC owns 25-50% shares and has 25-50% voting rights.
Graeme M.
| Notified on | 4 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin D.
| Notified on | 4 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Debtors | 100 | |
| Net Assets Liabilities | 100 | 100 |
| Other Debtors | 100 | |
| Other | ||
| Creditors | 24 970 | 98 770 |
| Fixed Assets | 24 970 | 98 770 |
| Intangible Assets | 24 970 | |
| Intangible Assets Gross Cost | 24 970 | |
| Net Current Assets Liabilities | 24 870 | 98 670 |
| Other Creditors | 24 970 | |
| Total Additions Including From Business Combinations Intangible Assets | 24 970 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 7, 2020 filed on: 7th, May 2020 |
confirmation statement | Free Download (3 pages) |
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