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..
| 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 | : |
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| Registered Address | : | Shire Hall, High Pavement, Nottingham, NG1 1HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shire Hall, High Pavement, Nottingham, United Kingdom, NG1 1HN | Secretary | 02 December 2003 | Active |
| Shire Hall, High Pavement, Nottingham, NG1 1HN | Director | 10 November 2008 | Active |
| Shire Hall, High Pavement, Nottingham, NG1 1HN | Director | 19 March 2002 | Active |
| Shire Hall, High Pavement, Nottingham, NG1 1HN | Director | 01 October 2009 | Active |
| 64 Park Lane, Harrow, HA2 8NG | Secretary | 19 March 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 19 March 2002 | Active |
| Shire Hall, High Pavement, Nottingham, NG1 1HN | Director | 12 August 2022 | Active |
| Kirkridge The Maltings, Cropwell Bishop, Nottingham, NG12 3DA | Director | 19 March 2002 | Active |
| Scylla House, Grantham Road, Whatton, Nottingham, United Kingdom, NG13 9EU | Director | 25 August 2004 | Active |
| 51, Chain Lane, Mickleover, Derby, United Kingdom, DE3 9AL | Director | 30 December 2008 | Active |
| Shire Hall, High Pavement, Nottingham, NG1 1HN | Director | 31 March 2016 | Active |
| Shire Hall, High Pavement, Nottingham, NG1 1HN | Director | 30 December 2008 | Active |
| Shire Hall, High Pavement, Nottingham, NG1 1HN | Director | 19 March 2021 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 19 March 2002 | Active |
| Julian Penniston-Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Address | : | Shire Hall, High Pavement, Nottingham, NG1 1HN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Officers | Termination director company with name termination date. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
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