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THE INTELLIGENT BUSINESS COMPANY LIMITED

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

This company is commonly known as The Intelligent Business Company Limited. The company was founded 20 years ago and was given the registration number 04958057. The firm's registered office is in SURBITON. You can find them at 276 Ewell Road, , Surbiton, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE INTELLIGENT BUSINESS COMPANY LIMITED
Company Number:04958057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:276 Ewell Road, Surbiton, Surrey, KT6 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Cardinal Crescent, Coombeside, New Malden, KT3 3EF

Secretary10 November 2003Active
308, Ewell Road, Surbiton, England, KT6 7AL

Director10 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 November 2003Active

People with Significant Control

Mr George Grant
Notified on:01 November 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:308, Ewell Road, Surbiton, England, KT6 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-04Officers

Change person director company with change date.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-21Address

Change registered office address company with date old address new address.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-16Officers

Change person director company with change date.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-16Capital

Capital name of class of shares.

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2018-01-12Resolution

Resolution.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts amended with accounts type micro entity.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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