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INTELLIGENT APPLIANCES LIMITED

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

This company is commonly known as Intelligent Appliances Limited. The company was founded 5 years ago and was given the registration number 12454861. The firm's registered office is in LEEDS. You can find them at Unit L Gildersome Spur, Morley, Leeds, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:INTELLIGENT APPLIANCES LIMITED
Company Number:12454861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:Unit L Gildersome Spur, Morley, Leeds, England, LS27 7JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Secretary13 December 2021Active
C/O Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Secretary20 February 2023Active
C/O Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director11 February 2020Active
C/O Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director11 May 2022Active
Clockwise Offices, Greek Street, Leeds, England, LS1 5SH

Secretary28 June 2021Active
Unit L, Gildersome Spur, Morley, Leeds, England, LS27 7JZ

Director11 February 2020Active

People with Significant Control

Cd (Uk) Limited
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:Baker House, Gildersome Spur, Leeds, England, LS27 7JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Catherine Baker
Notified on:11 February 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Unit L, Gildersome Spur, Leeds, England, LS27 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Mark Baker
Notified on:11 February 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Baker House, Gildersome Spur, Leeds, England, LS27 7JZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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