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INTELLIGENT ALPHA LTD

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

This company is commonly known as Intelligent Alpha Ltd. The company was founded 8 years ago and was given the registration number 09629328. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 101a Kingston Hill, , Kingston Upon Thames, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INTELLIGENT ALPHA LTD
Company Number:09629328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:101a Kingston Hill, Kingston Upon Thames, Surrey, United Kingdom, KT2 7PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101a, Kingston Hill, Kingston Upon Thames, United Kingdom, KT2 7PZ

Director09 October 2015Active
24, Peter Roerdams Vej, Dk-2800 Lyngby, Denmark,

Director09 October 2015Active
101a, Kingston Hill, Kingston Upon Thames, United Kingdom, KT2 7PZ

Director09 June 2015Active

People with Significant Control

Ialpha Ag
Notified on:21 November 2016
Status:Active
Country of residence:Switzerland
Address:3, Lindenstrasse, Rheineck, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sg Hambros Trust Company (Channel Islands) Limited As Trustee Of The Indigo Settlement
Notified on:01 August 2016
Status:Active
Country of residence:Channel Islands
Address:18, Esplanade, Jersey, Channel Islands, JE4 8RT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Significant influence or control as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-28Dissolution

Dissolution application strike off company.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type dormant.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2016-11-13Accounts

Accounts with accounts type dormant.

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2016-08-20Confirmation statement

Confirmation statement with updates.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Appoint person director company with name date.

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2015-11-21Officers

Appoint person director company with name date.

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2015-06-09Incorporation

Incorporation company.

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