This company is commonly known as Intelligent Retail Limited. The company was founded 19 years ago and was given the registration number 05191397. The firm's registered office is in NEWBURY. You can find them at Consort House, 42 Bone Lane, Newbury, Berkshire. This company's SIC code is 58190 - Other publishing activities.
| Name | : | INTELLIGENT RETAIL LIMITED |
|---|---|---|
| Company Number | : | 05191397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Consort House, 42 Bone Lane, Newbury, Berkshire, RG14 5SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Consort House, 42 Bone Lane, Newbury, RG14 5SD | Secretary | 24 November 2022 | Active |
| Consort House, 42 Bone Lane, Newbury, RG14 5SD | Director | 24 November 2022 | Active |
| Consort House, 42 Bone Lane, Newbury, RG14 5SD | Director | 24 November 2022 | Active |
| 2 Seagull Close, Kempshott, Basingstoke, RG22 5QR | Secretary | 28 July 2004 | Active |
| Consort House, 42 Bone Lane, Newbury, England, RG14 5SD | Secretary | 02 May 2013 | Active |
| Kiln Cottage, Kiln Lane, Curridge, RG18 9DU | Director | 28 July 2004 | Active |
| 2 Seagull Close, Kempshott, Basingstoke, RG22 5QR | Director | 28 July 2004 | Active |
| Consort House, 42 Bone Lane, Newbury, RG14 5SD | Director | 02 May 2013 | Active |
| Consort House, 42 Bone Lane, Newbury, RG14 5SD | Director | 02 May 2013 | Active |
| Island Pacific (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 18a Thremhall House, Thremhall Park, Bishops Stortford, United Kingdom, CM22 7WE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-23 | Officers | Change person director company with change date. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Officers | Change person director company with change date. | Download |
| 2020-08-19 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-06 | Accounts | Accounts with accounts type full. | Download |
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