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INTELLIGENT CHOICE LIMITED

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

This company is commonly known as Intelligent Choice Limited. The company was founded 24 years ago and was given the registration number 03917237. The firm's registered office is in LONDON. You can find them at 32 Earls Court Square, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:INTELLIGENT CHOICE LIMITED
Company Number:03917237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:32 Earls Court Square, London, SW5 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Wellesley House, Horton Crescent, Epsom, England, KT19 8BQ

Secretary01 May 2021Active
32 Earls Court Square, London, SW5 9DQ

Secretary30 April 2005Active
32, Earl's Court Square, London, England, SW5 9DQ

Director01 May 2021Active
32 Earls Court Square, London, SW5 9DQ

Director28 June 2000Active
7 Sarda House, 183-189 Queensway Bayswater, London, W2 5HL

Secretary10 February 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary01 February 2000Active
Greensleeves, 3 Hillcroft Avenue, Purley, CR8 3DJ

Corporate Secretary28 June 2000Active
11, Sandringham Court Admirals Way, Kings Hill, West Malling, ME19 4EQ

Director30 April 2005Active
6 Chilham Court, Canterbury Crescent, London, SW9 7PX

Director10 February 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director01 February 2000Active

People with Significant Control

Mrs Anastasia Bouvier
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:3, Wellesley House, Epsom, England, KT19 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Alain Patrice Bouvier
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:3, Wellesley House, Epsom, England, KT19 8BQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Address

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

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-07-09Accounts

Accounts with accounts type micro entity.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-18Officers

Appoint person secretary company with name date.

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2021-06-18Officers

Appoint person director company with name date.

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2021-03-30Accounts

Change account reference date company current extended.

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2021-02-21Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-25Officers

Change person secretary company with change date.

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2020-06-25Officers

Change person director company with change date.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type dormant.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type dormant.

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