Intelligent Retail Limited

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Intelligent Retail Limited

05191397Private Limited With Share Capital

25 Kingfisher Court, Newbury, Berkshire, RG145SJ
Incorporated

28/07/2004

Company Age

21 years

Directors

3

Employees

15

SIC Code

58190

Risk

low risk

Company Overview

Registration, classification & business activity

Intelligent Retail Limited (05191397) is a private limited with share capital incorporated on 28/07/2004 (21 years old) and registered in berkshire, RG145SJ. The company operates under SIC code 58190 - other publishing activities.

Intelligent retail offers shop owners the ability to manage their businesses with connect epos system with integrated epos and ecommerce solutions. for over 30 years, retailers have been using epos stock control. now with the internet a significant channel, retailers who wish to sell in-store and on...

Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 28/07/2004
RG145SJ
15 employees

Financial Overview

Total Assets

£158.8K

Liabilities

£1.89M

Net Assets

£-1.74M

Cash

£59.5K

Key Metrics

15

Employees

3

Directors

1

Shareholders

1

Patents

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Memorandum Articles
Category:Incorporation
Date:20-04-2015
Resolution
Category:Resolution
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2013
Resolution
Category:Resolution
Date:16-07-2013
Termination Secretary Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Address
Date:30-11-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Accounts
Date:25-05-2005
Incorporation Company
Category:Incorporation
Date:28-07-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

25 Kingfisher Court, Newbury, Berkshire, RG145SJRegistered
Consort House, 42 Bone Lane, Newbury, Berkshire, RG145RD

Contact

01635517900
25 Kingfisher Court, Newbury, Berkshire, RG145SJ