Intelligent Investment Services Limited in THAME

Intelligent Investment Services Limited THAME

Founded in 1998, Intelligent Investment Services, classified under reg no. 03523204 is an active company. Currently registered at 91/92 High Street OX9 3EH, Thame the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Clive T., Stuart P. and David B.. In addition one secretary - Philip P. - is with the company. Currenlty, the firm lists one former director, whose name is Helen B. and who left the the firm on 18 December 2008. In addition, there is one former secretary - David B. who worked with the the firm until 18 December 2008.

Intelligent Investment Services Limited Address / Contact

Office Address	91/92 High Street
Town	Thame
Post code	OX9 3EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03523204
Date of Incorporation	Fri, 6th Mar 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Clive T.

Position: Director

Appointed: 24 January 2022

Stuart P.

Position: Director

Appointed: 27 November 2019

Philip P.

Position: Secretary

Appointed: 18 December 2008

David B.

Position: Director

Appointed: 18 December 2008

Helen B.

Position: Director

Appointed: 06 March 1998

Resigned: 18 December 2008

On Line Formations Limited

Position: Nominee Director

Appointed: 06 March 1998

Resigned: 06 April 1998

On Line Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1998

Resigned: 06 April 1998

David B.

Position: Secretary

Appointed: 06 March 1998

Resigned: 18 December 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Wills & Trusts Wealth Management Limited from Thame, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wills & Trusts Wealth Management Limited

91-92 High Street, Oxford Road, Thame, Oxon, OX9 3EU, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08788309
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 24th Feb 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 24th Feb 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Feb 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 24th Feb 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 12th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 24th Feb 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 16th, May 2011	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 9th May 2011 - 100.00 GBP filed on: 9th, May 2011	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Mar 2011: 199.00 GBP filed on: 6th, May 2011	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2011	incorporation	Free Download (41 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, April 2011	accounts	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Apr 1998: 298.00 GBP filed on: 21st, March 2011	capital	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th Feb 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 26th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 24th Feb 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 8th, May 2009	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 15th, July 2008	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 4th Mar 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 11th, July 2005	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 17th Mar 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (6 pages)
363(288)	Thu, 17th Mar 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 25th, August 2004	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 18th Mar 2004 with shareholders record filed on: 18th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 20th, June 2003	accounts	Free Download (10 pages)
363s	Annual return up to Sun, 2nd Mar 2003 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 18th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Sun, 31st Dec 2000 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 29th, December 2000	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 5th, November 1999	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on Tue, 6th Apr 1999. Value of each share 1 £, total number of shares: 199. filed on: 21st, October 1999	capital	Free Download (2 pages)
363s	Annual return up to Sat, 3rd Apr 1999 with shareholders record filed on: 3rd, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 2nd, April 1999	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 1998	incorporation	Free Download (15 pages)

Intelligent Investment Services Limited THAME

Intelligent Investment Services Limited Address / Contact

Company Information / Profile

Company staff

Clive T.

Stuart P.

Philip P.

David B.

Helen B.

On Line Formations Limited

On Line Registrars Limited

David B.

People with significant control

Company filings

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