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INTELLIGENT BROKING LIMITED

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

This company is commonly known as Intelligent Broking Limited. The company was founded 12 years ago and was given the registration number 08085937. The firm's registered office is in CANARY WHARF. You can find them at Office 6, 58 Marsh Wall, Canary Wharf, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTELLIGENT BROKING LIMITED
Company Number:08085937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2012
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 6, 58 Marsh Wall, Canary Wharf, London, England, E14 9TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, 133 Creek Road, London, England, SE8 3BU

Director28 May 2012Active
148, Cambridge Health Road, London, England, E1 5QJ

Secretary28 May 2012Active

People with Significant Control

Mr Syed Ahmed
Notified on:28 May 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:133, 133 Creek Road, London, England, SE8 3BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-03Dissolution

Dissolution application strike off company.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-12-22Address

Change registered office address company with date old address new address.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts amended with accounts type micro entity.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-03-24Address

Change registered office address company with date old address new address.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Address

Change registered office address company with date old address new address.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-06-20Persons with significant control

Change to a person with significant control.

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2018-05-15Officers

Change person director company with change date.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-15Address

Change registered office address company with date old address new address.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-09-03Gazette

Gazette filings brought up to date.

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2016-08-31Annual return

Annual return company with made up date full list shareholders.

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2016-08-30Gazette

Gazette notice compulsory.

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