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INTELLIGENTSIA WORLDWIDE LTD

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

This company is commonly known as Intelligentsia Worldwide Ltd. The company was founded 19 years ago and was given the registration number 05447702. The firm's registered office is in . You can find them at 82 St. John Street, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTELLIGENTSIA WORLDWIDE LTD
Company Number:05447702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:82 St. John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Vineyard Hill Road, London, SW19 7JL

Secretary31 May 2007Active
82 St. John Street, London, EC1M 4JN

Director31 March 2017Active
19 Vineyard Hill Road, London, SW19 7JL

Director31 May 2007Active
19 Vineyard Hill Road, London, SW19 7JL

Director31 May 2007Active
82 St. John Street, London, EC1M 4JN

Director31 March 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 May 2005Active
82 St. John Street, London, EC1M 4JN

Director31 March 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 May 2005Active

People with Significant Control

Mr John Christopher Pearson
Notified on:01 April 2017
Status:Active
Date of birth:June 1953
Nationality:British
Address:82 St. John Street, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Louise Pearson
Notified on:01 April 2017
Status:Active
Date of birth:December 1965
Nationality:British
Address:82 St. John Street, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type unaudited abridged.

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2022-11-18Officers

Termination director company with name termination date.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Change account reference date company current extended.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-20Officers

Appoint person director company with name date.

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2017-06-20Officers

Appoint person director company with name date.

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2017-06-20Officers

Appoint person director company with name date.

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2017-04-29Capital

Capital allotment shares.

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2017-04-28Resolution

Resolution.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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