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INTELLIGENCE CAPITAL LIMITED

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

This company is commonly known as Intelligence Capital Limited. The company was founded 19 years ago and was given the registration number 05382993. The firm's registered office is in LONDON. You can find them at 30b Bellevue Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTELLIGENCE CAPITAL LIMITED
Company Number:05382993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30b Bellevue Road, London, SW17 7EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kilravock, 3 Station Road, Buckie, AB56 1SX

Secretary20 April 2005Active
30b Bellevue Road, London, SW17 7EF

Director20 April 2005Active
30b Bellevue Road, London, SW17 7EF

Director20 April 2005Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary04 March 2005Active
1 Park Row, Leeds, LS1 5AB

Corporate Director04 March 2005Active

People with Significant Control

Mrs Ingrid Deborah Persaud
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:30b, Bellevue Road, London, United Kingdom, SW17 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Avinash Divakar Persaud
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:30b, Bellevue Road, London, United Kingdom, SW17 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Annual return

Annual return company with made up date.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date.

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2012-07-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-03Accounts

Accounts with accounts type total exemption small.

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2011-08-30Accounts

Accounts with accounts type total exemption small.

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2011-08-30Annual return

Annual return company with made up date.

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2010-08-18Accounts

Accounts with accounts type total exemption small.

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