INTELLIGENT MONEY LIMITED
In Administration
General Information
NAME
INTELLIGENT MONEY LIMITED
COMPANY NUMBER
04398291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2002
(22 years and 9 months old)
WEBSITE
www.intelligentmoney.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
19/03/2002
16/01/2004
PENSIONWISE LIMITED
LONDON
EC4M 7RB
Telephone: 01159484200
TPS: No
Shire Hall
High Pavement
Nottingham
Nottinghamshire
NG1 1HN
Telephone: 9484200
c/o Interpath Advisory
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT MONEY LIMITED | In Administration | View Report |
| SIPP ACCOUNT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | Nicholas Howard Burrows (929993126) has left the board |
| 06/09/2023 | Ian David Stewart (909540751) has left the board |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTELLIGENT MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLIGENT MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2002 - Present (22 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/12/2003 - Present (21years) Born in Sep 1964 (age: 60) |
Active | Secretary |
Current: 2 Past: 6 |
View Report |
|
10/11/2008 - Present (16 years and 1 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/10/2009 - Present (15 years and 2 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT MONEY LIMITED | In Administration | View Report |
| SIPP ACCOUNT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | Nicholas Howard Burrows (929993126) has left the board |
| 06/09/2023 | Ian David Stewart (909540751) has left the board |
| 09/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Nicholas Howard Burrows (929993126) Appointed |
| 24/08/2022 | Alexander White (928277243) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 06/05/2021 | New Board Member Alex White (928277243) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 30/04/2020 | Marcus Colin Waldram (915980413) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 06/03/2017 | Alan Howard Reynolds (913559863) has left the board |
| 14/04/2016 | New Board Member Ian David Stewart (909540751) Appointed |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 26/09/2013 | Marcus Colin Waldram (913454618) has left the board |
| 26/09/2013 | New Board Member Marcus Colin Waldram (915980413) Appointed |
| 19/09/2013 | Julian Jeffrey Penniston-Hill (909585399) has left the board |
| 19/09/2013 | New Board Member Julian Jeffrey Penniston-Hill (917511296) Appointed |
| 02/07/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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