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INTELLIGENT WEALTH LIMITED

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

This company is commonly known as Intelligent Wealth Limited. The company was founded 8 years ago and was given the registration number 09755810. The firm's registered office is in MILTON KEYNES. You can find them at Wealth & Tax Management, 17 Shirwell Crescent, Milton Keynes, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:INTELLIGENT WEALTH LIMITED
Company Number:09755810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Wealth & Tax Management, 17 Shirwell Crescent, Milton Keynes, England, MK4 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Bilbrook Lane, Furzton, Milton Keynes, England, MK4 1LU

Secretary31 May 2019Active
Wealth & Tax Management, 17 Shirwell Crescent, Milton Keynes, England, MK4 1GA

Director01 September 2015Active
Wealth & Tax Management, 17 Shirwell Crescent, Milton Keynes, England, MK4 1GA

Director20 December 2018Active
1 Rosamond Road, Bedford, United Kingdom, MK40 3SR

Secretary06 October 2017Active
Wealth & Tax Management, 17 Shirwell Crescent, Milton Keynes, England, MK4 1GA

Secretary28 September 2018Active
Wealth & Tax Management, 17 Shirwell Crescent, Milton Keynes, England, MK4 1GA

Secretary01 September 2015Active

People with Significant Control

Mr Anthony William Byrne
Notified on:30 June 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Wealth & Tax Management, 17 Shirwell Crescent, Milton Keynes, England, MK4 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Officers

Change person director company with change date.

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2020-11-18Officers

Change person secretary company with change date.

Download
2020-09-02Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Officers

Appoint person secretary company with name date.

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2019-06-11Officers

Termination secretary company with name termination date.

Download
2019-04-10Accounts

Accounts with accounts type total exemption full.

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2019-01-11Officers

Appoint person director company with name date.

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2018-10-11Officers

Appoint person secretary company with name date.

Download
2018-10-11Officers

Termination secretary company with name termination date.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Persons with significant control

Change to a person with significant control.

Download
2017-10-06Officers

Appoint person secretary company with name date.

Download
2017-10-06Officers

Termination secretary company with name termination date.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type total exemption full.

Download
2016-09-26Officers

Change person secretary company with change date.

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