Intelligent One Ltd

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Intelligent One Ltd

12932452Private Limited With Share Capital

C/O Intelligenteye Ltd, Three Indian Kings House, Newcastle Upon Tyne, NE13DE
Incorporated

06/10/2020

Company Age

5 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Intelligent One Ltd (12932452) is a private limited with share capital incorporated on 06/10/2020 (5 years old) and registered in newcastle upon tyne, NE13DE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/10/2020
NE13DE
2 employees

Financial Overview

Total Assets

£1.38M

Liabilities

£0

Net Assets

£1.38M

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

26
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2020
Resolution
Category:Resolution
Date:30-11-2020
Memorandum Articles
Category:Incorporation
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Incorporation Company
Category:Incorporation
Date:06-10-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date02/10/2025
Latest Accounts31/01/2025

Trading Addresses

C/O Intelligenteye Ltd, New Century House, Crowther Road, Washington, Tyne And Wear, NE380AQ
C/O Intelligenteye Ltd, Three Indian Kings House, Newcastle Upon Tyne, Ne1 3De, NE13DERegistered

Related Companies

1

Contact

C/O Intelligenteye Ltd, Three Indian Kings House, Newcastle Upon Tyne, NE13DE