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Intelligent Information Management Ltd LONDON

Intelligent Information Management started in year 2003 as Private Limited Company with registration number 04702215. The Intelligent Information Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Gable House. Postal code: N3 3LF.

The company has one director. Mehrdad G., appointed on 19 March 2003. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Thomas G. who worked with the the company until 28 July 2005.

Intelligent Information Management Ltd Address / Contact

Office Address Gable House
Office Address2 239 Regents Park Road
Town London
Post code N3 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04702215
Date of Incorporation Wed, 19th Mar 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Mehrdad G.

Position: Director

Appointed: 19 March 2003

Elena K.

Position: Director

Appointed: 15 April 2015

Resigned: 21 June 2021

Spw Secretaries Limited

Position: Corporate Secretary

Appointed: 28 July 2005

Resigned: 01 September 2009

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

Thomas G.

Position: Director

Appointed: 19 March 2003

Resigned: 28 July 2005

Thomas G.

Position: Secretary

Appointed: 19 March 2003

Resigned: 28 July 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Elena K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mehrdad G. This PSC owns 25-50% shares and has 25-50% voting rights.

Elena K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mehrdad G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand525230 08124 87118 730
Current Assets2 5902 47231 46526 59820 518
Net Assets Liabilities 4 015-16 619-21 692-23 271
Property Plant Equipment1 4011 146945783653
Total Inventories2 5382 4201 3841 727 
Other
Accumulated Depreciation Impairment Property Plant Equipment22 79823 05323 25423 41623 546
Average Number Employees During Period22222
Bank Borrowings Overdrafts7 9996 08433 00026 85222 753
Corporation Tax Payable7 70710 1473 9973 997358
Creditors1 863-39733 00026 85222 753
Increase From Depreciation Charge For Year Property Plant Equipment 255201162130
Net Current Assets Liabilities7272 86915 4368 476-1 171
Other Creditors-19 595-33 284-16 493-25 212-23 079
Other Taxation Social Security Payable3 60416 65628 52539 33740 311
Property Plant Equipment Gross Cost24 19924 19924 19924 199 
Total Assets Less Current Liabilities2 1284 01516 3819 259-518
Trade Creditors Trade Payables2 148    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, January 2024 		Free Download (9 pages)

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