Ii 1000 started in year 2013 as Private Limited Company with registration number 08586146. The Ii 1000 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Manchester at Hollins Chambers. Postal code: M3 3BA. Since 15th May 2019 Ii 1000 Ltd is no longer carrying the name Intelligent Investments (UK).
The firm has 2 directors, namely Richard P., Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 26 June 2013 and Richard P. has been with the company for the least time - from 30 November 2013. As of 27 April 2024, there were 2 ex directors - Anna S., Michael D. and others listed below. There were no ex secretaries.
| Office Address | Hollins Chambers |
| Office Address2 | 64a Bridge Street |
| Town | Manchester |
| Post code | M3 3BA |
| Country of origin | United Kingdom |
| Registration Number | 08586146 |
| Date of Incorporation | Wed, 26th Jun 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 30 November 2013
Position: Corporate Secretary
Appointed: 26 June 2013
Position: Director
Appointed: 26 June 2013
The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Michael D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Intelligent Investments (UK) | May 15, 2019 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 1st, February 2024 |
accounts | Free Download (2 pages) |
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