This company is commonly known as Shared Intelligence Limited. The company was founded 24 years ago and was given the registration number 03943980. The firm's registered office is in LONDON. You can find them at Three Tuns House, 109 Borough High Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SHARED INTELLIGENCE LIMITED |
|---|---|---|
| Company Number | : | 03943980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Three Tuns House, 109 Borough High Street, London, England, SE1 1NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Three Tuns House, 109 Borough High Street, London, England, SE1 1NL | Director | 25 April 2008 | Active |
| Three Tuns House, 109 Borough High Street, London, England, SE1 1NL | Director | 01 October 2016 | Active |
| 9 Limes Road, Beckenham, BR3 6NS | Secretary | 09 March 2000 | Active |
| 36 Hargwyne Street, London, SW9 9RG | Secretary | 06 June 2003 | Active |
| Europoint Centre, 5-11 Lavington Street, London, England, SE1 0NZ | Secretary | 01 February 2018 | Active |
| Europoint Centre, 5-11 Lavington Street, London, England, SE1 0NZ | Secretary | 16 September 2009 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 March 2000 | Active |
| 1 Fitzroy Square, London, W1T 5HE | Director | 30 April 2000 | Active |
| 1 Fitzroy Square, London, W1T 5HE | Director | 01 October 2009 | Active |
| 1, Naoroji Street, London, United Kingdom, WC1X 0GB | Director | 03 March 2003 | Active |
| 15 Stamford Brook Avenue, London, W6 0YB | Director | 09 March 2000 | Active |
| Europoint Centre, 5-11 Lavington Street, London, England, SE1 0NZ | Director | 01 June 2016 | Active |
| 9 Limes Road, Beckenham, BR3 6NS | Director | 09 March 2000 | Active |
| 1, Naoroji Street, London, United Kingdom, WC1X 0GB | Director | 10 November 2010 | Active |
| 1, Naoroji Street, London, United Kingdom, WC1X 0GB | Director | 22 April 2009 | Active |
| 1, Naoroji Street, London, United Kingdom, WC1X 0GB | Director | 01 October 2009 | Active |
| 55 Cedra Court, Cazenove Road, London, N16 6AT | Director | 03 March 2003 | Active |
| 1, Naoroji Street, London, United Kingdom, WC1X 0GB | Director | 30 April 2000 | Active |
| Three Tuns House, 109 Borough High Street, London, England, SE1 1NL | Director | 20 August 2010 | Active |
| Europoint Centre, 5-11 Lavington Street, London, England, SE1 0NZ | Director | 04 November 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 March 2000 | Active |
| Mr Benjamin Yat Meng Lee | ||
| Notified on | : | 19 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Three Tuns House, 109 Borough High Street, London, England, SE1 1NL |
| Nature of control | : |
|
| Ms Lisa Amanda Mccance | ||
| Notified on | : | 19 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Three Tuns House, 109 Borough High Street, London, England, SE1 1NL |
| Nature of control | : |
|
| Mr Philip Bernard Swann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Three Tuns House, 109 Borough High Street, London, England, SE1 1NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-02 | Officers | Termination director company with name termination date. | Download |
| 2018-02-02 | Officers | Termination secretary company with name termination date. | Download |
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