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Success Intelligence Ltd, LU2 8DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUCCESS INTELLIGENCE LTD

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

This company is commonly known as Success Intelligence Ltd. The company was founded 27 years ago and was given the registration number 03294467. The firm's registered office is in LUTON. You can find them at Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUCCESS INTELLIGENCE LTD
Company Number:03294467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, United Kingdom, LU2 8DL

Director19 December 1996Active
Flat 4 25 Lennox Gardens, London, SW1X 0DE

Secretary19 December 1996Active
Two Birches, Laleham Reach, Chertsey, KT16 8RP

Secretary02 March 2007Active
Clifton Gate, Clifton Avenue, London, W12 9DR

Secretary01 April 2000Active
The Rookery, 72 High Street, Stevenage, SG1 3EA

Secretary21 October 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 December 1996Active
76 Nethercote Road, Tackley, OX5 3AT

Director13 November 2000Active
120 East Road, London, N1 6AA

Nominee Director19 December 1996Active
185-187 Brompton Road, London, SW3 1NE

Director01 May 1998Active
Clifton Gate, Clifton Avenue, London, W12 9DR

Director01 April 2000Active

People with Significant Control

Mrs Hollie Holden
Notified on:01 October 2018
Status:Active
Date of birth:January 1979
Nationality:British
Address:Basepoint Business & Innovation Centre, 110 Butterfield, Luton, LU2 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Winston Holden
Notified on:30 September 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Basepoint Business & Innovation Centre, 110 Butterfield, Luton, LU2 8DL
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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