Intelligent Investment Services Limited

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Intelligent Investment Services Limited

03523204•Private Limited With Share Capital

91/92 High Street, Thame, Oxfordshire, OX93EH
Website01844212907

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Incorporated

06/03/1998

Company Age

28 years

Directors

4

Employees

23

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Intelligent Investment Services Limited (03523204) is a private limited with share capital incorporated on 06/03/1998 (28 years old) and registered in oxfordshire, OX93EH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/03/1998
OX93EH
23 employees

Financial Overview

Total Assets

£180.2K

Liabilities

£2.42M

Net Assets

£-2.24M

Cash

£2.9K

Key Metrics

23

Employees

4

Directors

1

Shareholders

Board of Directors

3
C
clive raymond thomas
director
D
david stephen batchelor
director
L
lian jade o'shea
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Resolution
Category:Resolution
Date:08-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2011
Capital Cancellation Shares
Category:Capital
Date:09-05-2011
Resolution
Category:Resolution
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:06-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-05-2011
Memorandum Articles
Category:Incorporation
Date:06-05-2011
Resolution
Category:Resolution
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2003
Legacy
Category:Annual Return
Date:02-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:10-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:28-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1999
Legacy
Category:Capital
Date:21-10-1999
Legacy
Category:Address
Date:21-10-1999
Legacy
Category:Address
Date:13-07-1999
Legacy
Category:Annual Return
Date:03-04-1999
Legacy
Category:Accounts
Date:02-04-1999
Legacy
Category:Address
Date:16-04-1998
Legacy
Category:Officers
Date:16-04-1998
Legacy
Category:Officers
Date:16-04-1998
Legacy
Category:Officers
Date:09-04-1998

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

91-92 High Street, Thame, Oxfordshire, OX93EHRegistered

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Contact

01844212907
intelligentinvestment.com
91/92 High Street, Thame, Oxfordshire, OX93EH