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INTELLIGENT LENDING LIMITED

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

This company is commonly known as Intelligent Lending Limited. The company was founded 23 years ago and was given the registration number 04291279. The firm's registered office is in MANCHESTER. You can find them at Think Park Mosley Road, Trafford Park, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INTELLIGENT LENDING LIMITED
Company Number:04291279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ

Secretary05 March 2015Active
Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ

Director10 June 2015Active
Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ

Director04 April 2003Active
Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ

Director25 June 2004Active
Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ

Director20 November 2013Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary21 September 2001Active
29 Stones Drive, Ripponden, HX6 4NY

Secretary15 December 2001Active
89 High Street, Uppermill, Oldham, OL3 6AP

Secretary10 November 2001Active
Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ

Secretary07 July 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Secretary21 September 2001Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Secretary12 August 2003Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary11 June 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director21 September 2001Active
45 Captain Lees Road, Westhoughton, Bolton, BL5 3UB

Director16 August 2002Active
Smith Hill Farm, Bower Slack Road, Triangle, Sowerby Bridge, HX6 3EZ

Director21 September 2001Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director11 June 2002Active

People with Significant Control

Alchemy Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Palmer Street, London, England, SW1H 0AD
Nature of control:
  • Significant influence or control
Tmg Holdings 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Think Park, Mosley Road, Manchester, England, M17 1FQ
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 (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 (0 months remaining)

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