INTELLIGENT FINANCING LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
INTELLIGENT FINANCING LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
INTELLIGENT FINANCING LIMITED was incorporated 14 years ago on 06/01/2010 and has the registered number: 07117511. The accounts status is FULL and accounts are next due on 29/02/2024.
INTELLIGENT FINANCING LIMITED was incorporated 14 years ago on 06/01/2010 and has the registered number: 07117511. The accounts status is FULL and accounts are next due on 29/02/2024.
INTELLIGENT FINANCING LIMITED - CARDIFF
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
HOUSE 1 THE MALTINGS
CARDIFF
CF24 5EA
WALES
This Company Originates in : United Kingdom
Previous trading names include:
TIME LOAN FINANCE LIMITED (until 14/11/2022)
TIME LOAN FINANCE LIMITED (until 14/11/2022)
INTELLIGENT FINANCING LIMITED (until 08/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2023 | 20/01/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALUN LLEWELLYN WINTER | Jun 1977 | British | Director | 2010-01-06 | CURRENT |
MR JAMES MATTHEW ARTHUR ROBERTS | Sep 1977 | British | Director | 2017-05-02 UNTIL 2022-11-02 | RESIGNED |
MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2021-02-22 UNTIL 2022-11-02 | RESIGNED |
PETER NOLAN | Dec 1987 | British | Director | 2017-03-14 UNTIL 2018-10-26 | RESIGNED |
MR ROBERT OLIVER COLES | Mar 1977 | British | Director | 2010-01-06 UNTIL 2020-03-27 | RESIGNED |
MR ALUN LLEWELLYN WINTER | Secretary | 2010-01-06 UNTIL 2017-04-11 | RESIGNED | ||
MR JAMES MATTHEW ARTHUR ROBERTS | Secretary | 2022-04-14 UNTIL 2022-11-02 | RESIGNED | ||
MR THOMAS RICHARD CASE | Secretary | 2017-04-11 UNTIL 2018-06-01 | RESIGNED | ||
JENNIFER BODEY | Secretary | 2018-06-01 UNTIL 2022-04-14 | RESIGNED | ||
MR RICHARD IAN SMITH | Apr 1961 | British | Director | 2018-02-23 UNTIL 2021-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intelligent Financing (Holdings) Limited | 2022-11-01 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Time Finance Plc | 2017-04-24 - 2022-11-01 | Bath | Ownership of shares 75 to 100 percent | |
Mr Alun Llewellyn Winter | 2016-04-06 - 2017-04-24 | 6/1977 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Oliver Coles | 2016-04-06 - 2017-04-24 | 3/1977 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Intelligent Financing Limited - Filleted accounts | 2024-05-18 | 31-05-2023 | £246,771 Cash £762,229 equity |