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 - NOTTINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTELLIGENT MONEY LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTELLIGENT MONEY PRIVATE CLIENTS LIMITED NOTTINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
SIPP ACCOUNT TRUSTEES LIMITED NOTTINGHAM Active MICRO ENTITY 99999 - Dormant Company
LANDAU BRADSTOCK LIMITED NOTTINGHAM ENGLAND Dissolved... 82110 - Combined office administrative service activities
EGB FINANCIAL LIMITED DERBY Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
THE REVIEW BUSINESS LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
THE PENSION REVIEW BUSINESS LIMITED DERBY Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
THE REVIEW HOLDING COMPANY LIMITED DERBY Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
YOUR REVIEW SERVICE LIMITED DONCASTER Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
INTELLIGENT MONEY GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
INTELLIGENT MONEY TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
INTELLIGENT MONEY ADVISOR SUPPORT LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

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

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