Intelligence Capital Limited in London, SW17 7EF

Description

Data updated on: 09-12-2021

Started with Reg No. 05382993 20 years ago, Intelligence Capital Limited had been a private limited company until 26th October 2021 - the day it was officially closed. The firm's official mailing address was 30b Bellevue Road, London. The firm was known under the name Pimco 2268 up till 18th April 2005 then the name got changed.

When it comes to this particular limited company, many of director's duties had been executed by Ingrid P. and Avinash P.. Out of these two executives, Ingrid P. had managed the limited company for the longest time, having become a member of the Management Board 20 years ago.

Executives who controlled the firm include: Ingrid P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Avinash P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Intelligence Capital Limited 2005-04-18
Pimco 2268 Limited 2005-03-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	19 627	20 163	20 395	20 485	20 539

Balance Sheet
Cash Bank In Hand	5 475	48	351	2 769	4 802
Current Assets	19 733	14 306	14 609	16 359	17 758	16 114	14 516	13 174	13 068
Net Assets Liabilities					20 539	18 895	17 297	15 955	15 361
Net Assets Liabilities Including Pension Asset Liability	19 627	20 163	20 395	20 485	20 539
Stocks Inventory	14 258	14 258	14 258	13 590	12 956
Tangible Fixed Assets	325 000	325 000	325 000	325 000	325 000

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	9 627	10 163	10 395	10 485	10 539
Shareholder Funds	19 627	20 163	20 395	20 485	20 539

Other Financial Data
Creditors					322 219	322 219	322 219	322 219	322 707
Creditors Due After One Year	325 106	319 143	319 214	320 874	322 219
Fixed Assets					325 000	325 000	325 000	325 000	325 000
Net Current Assets Liabilities	19 733	14 306	14 609	16 359	17 758	16 114	14 516	13 174	13 068
Number Shares Allotted		10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Cost Or Valuation	325 000	325 000	325 000	325 000
Total Assets Less Current Liabilities	344 733	339 306	339 609	341 359	342 758	341 114	339 516	338 174	338 068

Company staff

Ingrid P.

Role: Director

Appointed: 20 April 2005

Latest update: 13 May 2024

Albert C.

Role: Secretary

Appointed: 20 April 2005

Latest update: 13 May 2024

Avinash P.

Role: Director

Appointed: 20 April 2005

Latest update: 13 May 2024

People with significant control

Ingrid P.

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

Avinash P.

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

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	04 June 2021
Confirmation statement last made up date	21 May 2020

Annual Accounts 1 April 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	1 April 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	28 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts 1 May 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	1 May 2013

Intelligence Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ingrid P.

Albert C.

Avinash P.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Ingrid P.

Avinash P.

Accounts Documents

Company filings

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