INTELLIGENT TRADING LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIGENT TRADING LIMITED
COMPANY NUMBER
06766820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
05/12/2008
(16 years and 1 months old)
WEBSITE
intelligenttrading.org
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2008
12/08/2010
QUALITY BUILDING SOLUTIONS (UK) LTD
View all previous names
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTELLIGENT TRADING 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 TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT TRADING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2023 - Present (1 years and 10 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2008 - 15/06/2011 (2 years and 6 months) Born in Mar 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/12/2008 - 24/02/2009 (2 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/06/2011 - Present (13 years and 6 months) Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 15/03/2023 | Irina Muravjova (916112697) has left the board |
| 15/03/2023 | New Board Member Ludmila Muravjova (923480732) Appointed |
| 12/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 24/04/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 07/02/2018 | Change in Reg. Office |
| 11/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 05/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 17/08/2015 | Change in Reg. Office |
| 17/08/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
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