INTELLI INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelli Investments Ltd. The company was founded 3 years ago and was given the registration number 13035980. The firm's registered office is in LIVERPOOL. You can find them at Golden Dragon Offices, 47 Bridgewater Street, Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	INTELLI INVESTMENTS LTD
Company Number	:	13035980
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Golden Dragon Offices, 47 Bridgewater Street, Liverpool, England, L1 0AR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Golden Dragon Offices, 47 Bridgewater Street, Liverpool, United Kingdom, L1 0AR	Director	23 November 2020	Active
Golden Dragon Offices, 47 Bridgewater Street, Liverpool, United Kingdom, L1 0AR	Director	23 November 2020	Active

People with Significant Control

Mr Jake Poole
Notified on	:	23 November 2020
Status	:	Active
Date of birth	:	January 1997
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Golden Dragon Offices, 47 Bridgewater Street, Liverpool, United Kingdom, L1 0AR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Perry Ng
Notified on	:	23 November 2020
Status	:	Active
Date of birth	:	June 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Golden Dragon Offices, 47 Bridgewater Street, Liverpool, United Kingdom, L1 0AR
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-05-02	Gazette	Gazette dissolved compulsory.	Download
2023-01-24	Gazette	Gazette notice compulsory.	Download
2022-02-23	Gazette	Gazette filings brought up to date.	Download
2022-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-08	Gazette	Gazette notice compulsory.	Download
2020-11-23	Incorporation	Incorporation company.	Download