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 8-year-old company is run by 1 director.
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 2023-05-07 and the due date for the next filing is 2024-05-21. Additionally, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| 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 | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (163 days after) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 04 April 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Mathew M. The abovementioned PSC 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. The third one is Graeme M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mathew M.
| Notified on | 8 May 2024 |
| Nature of control: |
25-50% shares |
Kevin D.
| Notified on | 4 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graeme M.
| Notified on | 4 April 2017 |
| Ceased on | 8 May 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 100 | 4 310 | 490 | 419 | 100 |
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 95 | -1 670 | -1 421 | -5 028 | -6 948 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank On Hand | 4 210 | 390 | 319 | ||||
| Other | |||||||
| Creditors | 24 970 | 98 770 | 98 775 | 43 688 | 41 218 | 31 489 | 28 524 |
| Fixed Assets | 24 970 | 98 770 | |||||
| Intangible Assets | 24 970 | 98 770 | 98 770 | 98 770 | 98 770 | 98 770 | 98 770 |
| Intangible Assets Gross Cost | 24 970 | 98 770 | 98 770 | 98 770 | 98 770 | 98 770 | |
| Net Current Assets Liabilities | 24 870 | 98 670 | -98 675 | -56 752 | -58 973 | -72 309 | -77 194 |
| Other Creditors | 24 970 | 98 770 | 98 770 | 54 750 | 55 110 | 61 926 | 61 565 |
| Total Additions Including From Business Combinations Intangible Assets | 24 970 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 95 | 42 018 | 39 797 | 26 461 | 21 576 |
| Bank Borrowings Overdrafts | 5 | 43 688 | 41 218 | 31 489 | 28 524 | ||
| Trade Creditors Trade Payables | 1 | 995 | 1 073 | 1 993 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on May 8, 2024 filed on: 2nd, July 2024 |
officers | Free Download (1 page) |
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