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INTELLIGENT RETIREMENT SOLUTIONS LIMITED

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

This company is commonly known as Intelligent Retirement Solutions Limited. The company was founded 17 years ago and was given the registration number 05914805. The firm's registered office is in PETERBOROUGH. You can find them at 104 Church Street, Market Deeping, Peterborough, Cambs. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTELLIGENT RETIREMENT SOLUTIONS LIMITED
Company Number:05914805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2006
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:104 Church Street, Market Deeping, Peterborough, Cambs, PE6 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Church Street, Market Deeping, Peterborough, PE6 8AL

Director30 June 2008Active
104, Church Street, Market Deeping, Peterborough, PE6 8AL

Director23 August 2006Active
104, Church Street, Market Deeping, Peterborough, PE6 8AL

Secretary14 November 2009Active
Forge Cottage, The Green, Glinton, Peterborough, England, PE6 7JN

Secretary23 August 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary23 August 2006Active
104, Church Street, Market Deeping, Peterborough, PE6 8AL

Director14 November 2009Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director23 August 2006Active

People with Significant Control

Richard Paul Ash
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:104, Church Street, Peterborough, PE6 8AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Martin Gregg
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:104, Church Street, Peterborough, PE6 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Officers

Termination director company with name.

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2014-04-28Officers

Termination secretary company with name.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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2012-11-12Accounts

Accounts with accounts type total exemption small.

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2012-03-01Accounts

Accounts with accounts type total exemption small.

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2011-09-02Annual return

Annual return company with made up date full list shareholders.

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2011-03-17Accounts

Accounts with accounts type total exemption small.

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