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INTELLIGENT MONEY LIMITED

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

This company is commonly known as Intelligent Money Limited. The company was founded 22 years ago and was given the registration number 04398291. The firm's registered office is in NOTTINGHAM. You can find them at Shire Hall, High Pavement, Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTELLIGENT MONEY LIMITED
Company Number:04398291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Shire Hall, High Pavement, Nottingham, NG1 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shire Hall, High Pavement, Nottingham, United Kingdom, NG1 1HN

Secretary02 December 2003Active
Shire Hall, High Pavement, Nottingham, NG1 1HN

Director10 November 2008Active
Shire Hall, High Pavement, Nottingham, NG1 1HN

Director19 March 2002Active
Shire Hall, High Pavement, Nottingham, NG1 1HN

Director01 October 2009Active
64 Park Lane, Harrow, HA2 8NG

Secretary19 March 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary19 March 2002Active
Shire Hall, High Pavement, Nottingham, NG1 1HN

Director12 August 2022Active
Kirkridge The Maltings, Cropwell Bishop, Nottingham, NG12 3DA

Director19 March 2002Active
Scylla House, Grantham Road, Whatton, Nottingham, United Kingdom, NG13 9EU

Director25 August 2004Active
51, Chain Lane, Mickleover, Derby, United Kingdom, DE3 9AL

Director30 December 2008Active
Shire Hall, High Pavement, Nottingham, NG1 1HN

Director31 March 2016Active
Shire Hall, High Pavement, Nottingham, NG1 1HN

Director30 December 2008Active
Shire Hall, High Pavement, Nottingham, NG1 1HN

Director19 March 2021Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director19 March 2002Active

People with Significant Control

Julian Penniston-Hill
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:C/O Interpath Advisory, 10 Fleet Place, London, EC4M 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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