This company is commonly known as Intelligent Financing Limited. The company was founded 14 years ago and was given the registration number 07117511. The firm's registered office is in BATH. You can find them at 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | INTELLIGENT FINANCING LIMITED |
|---|---|---|
| Company Number | : | 07117511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2010 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| House 1, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA | Director | 06 January 2010 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH | Secretary | 01 June 2018 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH | Secretary | 11 April 2017 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH | Secretary | 14 April 2022 | Active |
| Unit 16c House 1, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ | Secretary | 06 January 2010 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH | Director | 06 January 2010 | Active |
| 2nd Floor St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Director | 14 March 2017 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH | Director | 22 February 2021 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH | Director | 02 May 2017 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH | Director | 23 February 2018 | Active |
| Intelligent Financing (Holdings) Limited | ||
| Notified on | : | 01 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ |
| Nature of control | : |
|
| Time Finance Plc | ||
| Notified on | : | 24 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, St James House, The Square, Bath, England, BA2 3BH |
| Nature of control | : |
|
| Mr Alun Llewellyn Winter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH |
| Nature of control | : |
|
| Mr Robert Oliver Coles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-14 | Change of name | Certificate change of name company. | Download |
| 2022-11-14 | Change of name | Change of name notice. | Download |
| 2022-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.