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Intelligence Investments Limited, L1 0BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTELLIGENCE INVESTMENTS LIMITED

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

This company is commonly known as Intelligence Investments Limited. The company was founded 7 years ago and was given the registration number 10709099. The firm's registered office is in LIVERPOOL. You can find them at Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INTELLIGENCE INVESTMENTS LIMITED
Company Number:10709099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom, L1 0BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director04 April 2017Active
Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom, L1 0BG

Director04 April 2017Active
Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, England, L1 0BG

Director16 October 2018Active
Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom, L1 0BG

Director05 January 2018Active

People with Significant Control

Mr Mathew James Middleton
Notified on:08 May 2024
Status:Active
Date of birth:March 1999
Nationality:English
Country of residence:United Kingdom
Address:Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, United Kingdom, L1 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Middleton
Notified on:04 April 2017
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, United Kingdom, L1 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin David Dryhurst
Notified on:04 April 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, United Kingdom, L1 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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