INTELLIGENT MONEY NOMINEES LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
INTELLIGENT MONEY NOMINEES LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
INTELLIGENT MONEY NOMINEES LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: 09690192. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
INTELLIGENT MONEY NOMINEES LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: 09690192. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
INTELLIGENT MONEY NOMINEES LIMITED - NOTTINGHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
SHIRE HALL
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY IAN PENNISTON | Apr 1945 | British | Director | 2015-07-16 | CURRENT |
MR MARCUS COLIN WALDRAM | Mar 1975 | British | Director | 2015-07-16 UNTIL 2020-03-19 | RESIGNED |
MR IAN DAVID STEWART | Sep 1962 | British | Director | 2016-04-17 UNTIL 2023-09-01 | RESIGNED |
MR ALAN HOWARD REYNOLDS | Mar 1941 | British | Director | 2015-07-16 UNTIL 2017-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Jeffrey Penniston-Hill | 2016-06-01 | 6/1970 | Nottingham Nottinghamshire | Significant influence or control |
Intelligent Money Group Limited | 2016-06-01 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - INTELLIGENT MONEY NOMINEES LIMITED | 2024-05-01 | 31-07-2023 | £1 equity |
Micro-entity Accounts - INTELLIGENT MONEY NOMINEES LIMITED | 2023-04-29 | 31-07-2022 | £1 equity |
Micro-entity Accounts - INTELLIGENT MONEY NOMINEES LIMITED | 2022-04-30 | 31-07-2021 | £1 equity |
Micro-entity Accounts - INTELLIGENT MONEY NOMINEES LIMITED | 2021-04-29 | 31-07-2020 | £1 equity |
Micro-entity Accounts - INTELLIGENT MONEY NOMINEES LIMITED | 2020-04-29 | 31-07-2019 | £1 equity |
Micro-entity Accounts - INTELLIGENT MONEY NOMINEES LIMITED | 2019-05-01 | 31-07-2018 | £1 equity |
Micro-entity Accounts - INTELLIGENT MONEY NOMINEES LIMITED | 2018-05-01 | 31-07-2017 | £1 equity |
Micro-entity Accounts - INTELLIGENT MONEY NOMINEES LIMITED | 2017-04-18 | 31-07-2016 | £1 equity |