Intelligent Compliance Limited
Company Profile
dissolved
Intelligent Compliance Limited
11283480•Private Limited With Share Capital
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LU
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Incorporated
29/03/2018
Company Age
8 years
Directors
3
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Intelligent Compliance Limited (11283480) is a private limited with share capital incorporated on 29/03/2018 (8 years old) and registered in newcastle upon tyne, NE33LU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 29/03/2018
NE33LU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
31
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:20-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2022
Legacy
Category:Accounts
Date:10-03-2022
Legacy
Category:Other
Date:10-03-2022
Legacy
Category:Other
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2021
Legacy
Category:Accounts
Date:10-03-2021
Legacy
Category:Other
Date:10-03-2021
Legacy
Category:Other
Date:10-03-2021
Move Registers To Sail Company With New Address
Category:Address
Date:13-08-2020
Change Sail Address Company With New Address
Category:Address
Date:13-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2020
Legacy
Category:Accounts
Date:11-08-2020
Legacy
Category:Other
Date:11-08-2020
Legacy
Category:Other
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Resolution
Category:Resolution
Date:18-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2019
Incorporation Company
Category:Incorporation
Date:29-03-2018
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/07/2023
Filing Date09/03/2022
Latest Accounts31/10/2021
Trading Addresses
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear Ne3 3L, NE33LURegistered
Related Companies
10
Contact
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LU