This company is commonly known as Intelligent Compliance Limited. The company was founded 6 years ago and was given the registration number 11283480. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 7 & 8 Diamond Court, , Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INTELLIGENT COMPLIANCE LIMITED |
|---|---|---|
| Company Number | : | 11283480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2018 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 & 8 Diamond Court, Newcastle Upon Tyne, United Kingdom, NE3 2EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LU | Director | 29 March 2018 | Active |
| Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LU | Director | 29 March 2018 | Active |
| Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LU | Director | 29 March 2018 | Active |
| Intelligent Services Group Ltd | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Floor 6, Arden House, Regent Centre, Newcastle Upon Tyne, United Kingdom, NE3 3LU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-20 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-13 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-10 | Accounts | Legacy. | Download |
| 2022-03-10 | Other | Legacy. | Download |
| 2022-03-10 | Other | Legacy. | Download |
| 2021-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-10 | Accounts | Legacy. | Download |
| 2021-03-10 | Other | Legacy. | Download |
| 2021-03-10 | Other | Legacy. | Download |
| 2020-08-13 | Address | Move registers to sail company with new address. | Download |
| 2020-08-13 | Address | Change sail address company with new address. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-08-11 | Accounts | Legacy. | Download |
| 2020-08-11 | Other | Legacy. | Download |
| 2020-08-11 | Other | Legacy. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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