INTELLIGENT FINANCING LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIGENT FINANCING LIMITED
COMPANY NUMBER
07117511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
06/01/2010
(14 years and 11 months old)
WEBSITE
www.intelligent-loans.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
08/12/2020
14/11/2022
TIME LOAN FINANCE LIMITED
View all previous names
CARDIFF
CF24 5EA
Telephone: 03333443460
TPS: No
House 1
The Maltings
East Tyndall Street
CARDIFF
CF24 5EA
Telephone: 3443460
House 1
The Maltings
East Tyndall Street
Cardiff, South Glamorgan
CF24 5EA
Telephone: 3443460
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 |
|---|---|---|
| TIME FINANCE PLC | Active - Accounts Filed | View Report |
| TIME LOAN FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTELLIGENT FINANCING 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 FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT FINANCING 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 |
|---|---|---|---|---|
|
06/01/2010 - Present (14 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
06/01/2010 - 11/04/2017 (7 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/01/2010 - 27/03/2020 (10 years and 2 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/03/2017 - 26/10/2018 (1 years and 7 months) Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/04/2017 - 01/06/2018 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | James Matthew Arthur Roberts (929510231) has left the board |
| 07/12/2022 | Edward John Rimmer (906792285) has left the board |
| 07/12/2022 | James Matthew Arthur Roberts (923081031) has left the board |
| 27/04/2022 | New Company Secretary James Matthew Arthur Roberts (929510231) Appointed |
| 26/04/2022 | Jennifer Bodey (924702641) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Edward John Rimmer (906792285) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 05/05/2020 | Robert Oliver Coles (910722083) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 30/10/2018 | Peter Nolan (922848822) has left the board |
| 07/06/2018 | Thomas Richard Case (922914051) has left the board |
| 07/06/2018 | New Company Secretary Jennifer Bodey (924702641) Appointed |
| 27/02/2018 | New Board Member Richard Ian Smith (910515260) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 09/05/2017 | New Board Member James Matthew Arthur Roberts (923081031) Appointed |
| 26/04/2017 | Change in Reg. Office |
| 13/04/2017 | New Company Secretary Thomas Richard Case (922914051) Appointed |
| 13/04/2017 | Alun Llewellyn Winter (914797512) has left the board |
| 06/04/2017 | New Board Member Peter Nolan (922848822) Appointed |
| 24/01/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
| 05/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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