Intelligent Money Limited
Company Profile
in administration
SmallIntelligent Money Limited
04398291•Private Limited With Share Capital
C/O Interpath Advisory, 10 Fleet Place, London, EC4M7RB
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Incorporated
19/03/2002
Company Age
24 years
Directors
4
Employees
33
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Intelligent Money Limited (04398291) is a private limited with share capital incorporated on 19/03/2002 (24 years old) and registered in london, EC4M7RB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Intelligent money is an fca authorised and regulated investment management firm, isa plan manager and the uk\u00e2\u20ac\u2122s largest intermediary-only sipp provider. we do not accept clients directly, only through professional intermediaries. we respect the value of advice and the adviser/client ...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/03/2002
EC4M7RB
33 employees
Financial Overview
Total Assets
£1.68M
Liabilities
£181.2K
Net Assets
£1.50M
Cash
£214.6K
Key Metrics
33
Employees
4
Directors
6
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
25
Registered
9
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-11-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-10-2024
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:31-10-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-10-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:08-07-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:19-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-06-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:24-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:21-09-2012
Legacy
Category:Mortgage
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Legacy
Category:Mortgage
Date:13-06-2012
Legacy
Category:Mortgage
Date:28-03-2012
Legacy
Category:Mortgage
Date:13-09-2011
Legacy
Category:Mortgage
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Legacy
Category:Mortgage
Date:18-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2024
Filing Date29/06/2023
Latest Accounts30/09/2022
Trading Addresses
Shire Hall, High Pavement, Nottingham, Nottinghamshire, NG11HN
C/O Interpath Advisory, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
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