Intelligent Money Group Limited

General information

Name:

Intelligent Money Group Ltd

Office Address:

Shire Hall High Pavement NG1 1HN Nottingham

Number: 09688630

Incorporation date: 2015-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Intelligent Money Group Limited business has been operating in this business for at least 9 years, having started in 2015. Started with Companies House Reg No. 09688630, Intelligent Money Group was set up as a Private Limited Company with office in Shire Hall, Nottingham NG1 1HN. This firm's classified under the NACE and SIC code 64205 and has the NACE code: Activities of financial services holding companies. Sunday 31st July 2022 is the last time the company accounts were filed.

At the moment, there is only a single director in the company: Jeffrey P. (since 2015-07-16). That business had been guided by Ian S. until one year ago. As a follow-up a different director, namely Alan R. resigned in 2017.

Julian P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jeffrey P.

Role: Director

Appointed: 16 July 2015

Latest update: 7 March 2024

People with significant control

Julian P.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2015-07-16
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 13 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Director's appointment terminated on Fri, 1st Sep 2023 (TM01)
filed on: 4th, September 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
8
Company Age

Similar companies nearby

Closest companies