Intelligence Investments Limited

General information

Name:

Intelligence Investments Ltd

Office Address:

Suite 4102, Charlotte House Queens Dock Commercial Centre 67-83 Norfolk Street L1 0BG Liverpool

Number: 10709099

Incorporation date: 2017-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intelligence Investments Limited can be contacted at Liverpool at Suite 4102, Charlotte House Queens Dock Commercial Centre. You can find the firm by its post code - L1 0BG. This firm has been in the field on the English market for 7 years. This company is registered under the number 10709099 and their last known state is active. The firm's SIC code is 41100 meaning Development of building projects. The business most recent filed accounts documents detail the period up to 2023-04-30 and the most recent confirmation statement was filed on 2023-05-07.

The info we gathered describing the following company's personnel implies a leadership of two directors: Graeme M. and Kevin D. who were appointed to their positions on 4th April 2017.

Executives with significant control over the firm are: Graeme M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Graeme M.

Role: Director

Appointed: 04 April 2017

Latest update: 5 January 2024

Kevin D.

Role: Director

Appointed: 04 April 2017

Latest update: 5 January 2024

People with significant control

Graeme M.
Notified on 4 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin D.
Notified on 4 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-04
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 46180 : Agents specialized in the sale of other particular products
  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
7
Company Age

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