Intelligent Consulting (bristol) Limited

General information

Name:

Intelligent Consulting (bristol) Ltd

Office Address:

Unit 6, The Sanctuary Eden Office Park Ham Green BS20 0DD Bristol

Number: 06286040

Incorporation date: 2007-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Intelligent Consulting (bristol) Limited. This company was originally established seventeen years ago and was registered under 06286040 as its registration number. This headquarters of the firm is based in Bristol. You may find them at Unit 6, The Sanctuary Eden Office Park, Ham Green. The company has a history in business name changes. Up till now the firm had two different names. Before 2021 the firm was prospering as Timestwo Investments and before that its official company name was Fussion. This enterprise's Standard Industrial Classification Code is 78109 : Other activities of employment placement agencies. The business most recent filed accounts documents were submitted for the period up to 2022/06/30 and the latest annual confirmation statement was released on 2023/05/11.

Given the following company's growth, it became necessary to formally appoint other executives: Oliver D. and Keith D. who have been cooperating for 6 years to exercise independent judgement of this company. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Anya B. as a secretary since 2017.

  • Previous company's names
  • Intelligent Consulting (bristol) Limited 2021-07-02
  • Timestwo Investments Ltd 2018-08-31
  • Fussion Limited 2007-06-19

Financial data based on annual reports

Company staff

Oliver D.

Role: Director

Appointed: 08 November 2018

Latest update: 1 April 2024

Anya B.

Role: Secretary

Appointed: 08 November 2017

Latest update: 1 April 2024

Keith D.

Role: Director

Appointed: 19 June 2007

Latest update: 1 April 2024

People with significant control

Keith D. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael B.
Notified on 6 April 2016
Ceased on 21 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 11th May 2023 (CS01)
filed on: 11th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
16
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