INTELLIGENT MONEY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIGENT MONEY GROUP LIMITED
COMPANY NUMBER
09688630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/07/2015
(9 years and 5 months old)
WEBSITE
www.intelligentmoney.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG1 1HN
Telephone: 01159484200
TPS: No
Shire Hall
High Pavement
Nottingham
Nottinghamshire
NG1 1HN
Telephone: 9484200
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT MONEY NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 06/09/2023 | Ian David Stewart (909540751) has left the board |
Credit Risk Overview
Want to learn more about INTELLIGENT MONEY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT MONEY GROUP 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 |
|---|---|---|---|---|
|
16/07/2015 - Present (9 years and 5 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
16/07/2015 - 19/03/2020 (4 years and 8 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/07/2015 - 27/02/2017 (1 years and 7 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/04/2016 - Present (8 years and 8 months) Born in Sep 1962 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT MONEY NOMINEES LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT MONEY TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 06/09/2023 | Ian David Stewart (909540751) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Accounts filed |
| 30/04/2020 | Marcus Colin Waldram (915980413) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 10/03/2017 | Marcus Colin Waldram (919940882) has left the board |
| 10/03/2017 | New Board Member Marcus Colin Waldram (915980413) Appointed |
| 03/03/2017 | Alan Howard Reynolds (919940883) has left the board |
| 27/07/2016 | New Annual Return filed |
| 20/05/2016 | New Board Member Ian David Stewart (909540751) Appointed |
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