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INTELLIGENT (UK HOLDINGS) LIMITED

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

This company is commonly known as Intelligent (uk Holdings) Limited. The company was founded 16 years ago and was given the registration number 06599029. The firm's registered office is in STONEHOUSE. You can find them at The Leas, Eastington Bridge, Stonehouse, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:INTELLIGENT (UK HOLDINGS) LIMITED
Company Number:06599029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:The Leas, Eastington Bridge, Stonehouse, GL10 3SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadway, Tellisford Lane, Norton St Philip, BA2 7LL

Secretary01 June 2008Active
The Leas, Eastington Bridge, Stonehouse, GL10 3SQ

Director01 July 2023Active
The Leas, Eastington Bridge, Stonehouse, GL10 3SQ

Director01 July 2023Active
The Leas, Eastington Bridge, Stonehouse, GL10 3SQ

Director01 July 2014Active
The Leas, Eastington Bridge, Stone House, GL10 3SQ

Director01 June 2008Active
The Leas, Eastington Bridge, Stonehouse, England, GL10 3SQ

Director21 May 2008Active
The Leas, Eastington Bridge, Stonehouse, GL10 3SQ

Director01 May 2023Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director21 May 2008Active
The Leas, Eastington Bridge, Stonehouse, GL10 3SQ

Director17 November 2016Active

People with Significant Control

Mr Alexander John Bomberg
Notified on:01 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:The Leas, Eastington Bridge, Stonehouse, GL10 3SQ
Nature of control:
  • Ownership of shares 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 (7 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
2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-07-03Officers

Appoint person director company with name date.

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2023-07-01Officers

Appoint person director company with name date.

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2023-07-01Officers

Termination director company with name termination date.

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2023-07-01Officers

Termination director company with name termination date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Appoint person director company with name date.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type unaudited abridged.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-01-18Officers

Termination director company with name termination date.

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2018-11-03Accounts

Accounts with accounts type unaudited abridged.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type unaudited abridged.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-11-30Officers

Appoint person director company with name date.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-18Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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