Intelligent Action Limited in London, N12 8QJ

Description

Data updated on: 01-11-2023

The firm is registered in London registered with number: 05900248. This company was set up in 2006. The office of this company is situated at Solar House - Pf 915 High Road North Finchley. The postal code for this location is N12 8QJ. This business's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. Intelligent Action Ltd released its account information for the period up to 2022-08-31. The most recent confirmation statement was submitted on 2023-08-09.

1 transaction have been registered in 2012 with a sum total of £2,500. Cooperation with the Redbridge council covered the following areas: Transport / Recharges.

At present, there seems to be only a single managing director in the company: Nicholas Z. (since August 9, 2006). The following business had been presided over by Peter G. until 2009.

Nicholas Z. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-842	509	18 877	17 755	16 593	9 032

Balance Sheet
Cash Bank In Hand	5 428	4 994	23 503	18 617	12 595	2 731
Cash Bank On Hand						2 731	4 052	5 222	21 495	19 521	20 757	51 042
Current Assets	10 419	10 919	28 117	21 298	17 874	11 611	17 136	57 626	82 526	51 294	89 367	144 188
Debtors	4 991	5 925	4 614	2 681	5 279	8 880	13 084	52 404	61 031	31 773	68 610	93 146
Net Assets Liabilities								43 319	61 421	39 475	67 530	110 508
Other Debtors						7 346	4 608	39 743	58 969	31 173	48 180	86 502
Property Plant Equipment						1 609	1 435	1 121	231	797	2 042	2 297
Tangible Fixed Assets	4 940	5 034	3 360	2 992	1 971	1 609

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-844	507	18 875	17 753	16 591	9 030
Shareholder Funds	-842	509	18 877	17 755	16 593	9 032

Other Financial Data
Amount Specific Advance Or Credit Directors					3 664	6 771	4 223	39 375	52 927	30 746	47 701	84 985
Amount Specific Advance Or Credit Made In Period Directors						3 107	18 505	47 861	91 886	31 371	50 392	85 490
Amount Specific Advance Or Credit Repaid In Period Directors							21 053	12 709	78 334	53 552	33 437	48 206
Accumulated Depreciation Impairment Property Plant Equipment						10 668	11 442	12 173	2 476	3 000	3 921	5 207
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors						4 188	8 405	15 428	21 292	12 465	23 491	35 402
Creditors Due Within One Year	16 201	15 444	12 600	6 536	3 252	4 188
Disposals Decrease In Depreciation Impairment Property Plant Equipment									10 065
Disposals Intangible Assets								170
Disposals Property Plant Equipment									10 587
Dividends Paid							14 600
Fixed Assets						1 609	1 605	1 121
Increase From Depreciation Charge For Year Property Plant Equipment							774	731	368	524	921	1 286
Intangible Assets							170
Intangible Assets Gross Cost							170
Net Current Assets Liabilities	-5 782	-4 525	15 517	14 763	14 622	7 423	8 731	42 198	61 234	38 829	65 876	108 786
Number Shares Allotted		1	1	1	2	2
Number Shares Issued Fully Paid							2
Other Creditors						1 666	1 893	1 700	2 311	3 501	5 710	5 861
Other Taxation Social Security Payable						2 522	5 930	13 981	18 981	7 961	17 271	29 115
Par Value Share		1	1	1	1	1	1
Profit Loss							15 904
Property Plant Equipment Gross Cost						12 277	12 877	13 294	2 707	3 797	5 963	7 504
Provisions For Liabilities Balance Sheet Subtotal									44	151	388	575
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	8 825	10 357	10 357	11 404	11 727	12 277
Tangible Fixed Assets Depreciation	3 885	5 323	6 997	8 412	9 756	10 668
Total Additions Including From Business Combinations Intangible Assets							170
Total Additions Including From Business Combinations Property Plant Equipment							600	417		1 090	2 166	1 541
Total Assets Less Current Liabilities	-842	509	18 877	17 755	16 593	9 032	10 336	43 319	61 465	39 626	67 918	111 083
Trade Creditors Trade Payables							582	-253		1 003	510	426
Trade Debtors Trade Receivables						1 534	8 476	12 661	2 062	600	20 430	6 644
Advances Credits Directors			1 066	1 242	3 664	6 771
Advances Credits Made In Period Directors				14 711	5 876
Advances Credits Repaid In Period Directors				14 535	3 454

Company staff

Nicholas Z.

Role: Director

Appointed: 09 August 2006

Latest update: 24 March 2024

Chettleburghs Secretarial Ltd

Role: Corporate Nominee Secretary

Appointed: 09 August 2006

Resigned: 09 August 2006

Address: London, EC2A 4XH

Latest update: 24 March 2024

Dominique M.

Role: Secretary

Appointed: 09 August 2006

Resigned: 23 August 2011

Latest update: 24 March 2024

Peter G.

Role: Director

Appointed: 09 August 2006

Resigned: 30 November 2009

Latest update: 24 March 2024

People with significant control

Nicholas Z.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	23 August 2024
Confirmation statement last made up date	09 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Annual Accounts 8 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	8 May 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	20 April 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	13 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 22 March 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	22 March 2013
Annual Accounts 10 April 2014
Date Approval Accounts	10 April 2014

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2012	Redbridge	1	£ 2 500.00
2012-11-02	60235295		£ 2 500.00	Transport / Recharges

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2012

Redbridge

£ 2 500.00

2012-11-02

60235295

£ 2 500.00

Transport / Recharges

Intelligent Action Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas Z.

Chettleburghs Secretarial Ltd

Dominique M.

Peter G.

People with significant control

Nicholas Z.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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