Intelligence Investments Limited LIVERPOOL


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.

Intelligence Investments Limited Address / Contact

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

Company Information / Profile

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

Company staff

Graeme M.

Position: Director

Appointed: 04 April 2017

Kevin D.

Position: Director

Appointed: 04 April 2017

Richard G.

Position: Director

Appointed: 16 October 2018

Resigned: 03 December 2019

Richard G.

Position: Director

Appointed: 05 January 2018

Resigned: 23 March 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-30
Balance Sheet
Current Assets100100
Debtors100 
Net Assets Liabilities100100
Other Debtors100 
Other
Creditors24 97098 770
Fixed Assets24 97098 770
Intangible Assets24 970 
Intangible Assets Gross Cost24 970 
Net Current Assets Liabilities24 87098 670
Other Creditors24 970 
Total Additions Including From Business Combinations Intangible Assets24 970 
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with updates May 7, 2020
filed on: 7th, May 2020
Free Download (3 pages)

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