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INTELLIGENT THINKING (UK) LTD

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

This company is commonly known as Intelligent Thinking (uk) Ltd. The company was founded 10 years ago and was given the registration number 09053581. The firm's registered office is in BOREHAMWOOD. You can find them at Spitalfields House, Stirling Way, Borehamwood, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INTELLIGENT THINKING (UK) LTD
Company Number:09053581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2014
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, 120 Bunns Lane, Mill Hill, London, England, NW7 2AS

Director23 May 2014Active
Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX

Director01 July 2014Active

People with Significant Control

Mrs Shameem Hodgkiss
Notified on:01 November 2017
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel James Hodgkiss
Notified on:23 May 2017
Status:Active
Date of birth:June 1979
Nationality:British
Address:Churchill House, Bunns Lane, London, NW7 2AS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-08-30Accounts

Change account reference date company previous shortened.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-06-17Address

Change registered office address company with date old address new address.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2017-06-03Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-02-28Accounts

Change account reference date company previous extended.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Officers

Change person director company with change date.

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2014-09-05Officers

Change person director company with change date.

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2014-08-07Officers

Appoint person director company with name date.

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