SHARED INTELLIGENCE LIMITED
THREE TUNS HOUSE, 109 BOROUGH HIGH STREET, LONDON SE1 1NL- Active
- Private Limited Company
- Company No. 03943980
- Last Updated: 01 Mar 2024
Company Profile
SHARED INTELLIGENCE LIMITED was incorporated on Thursday, March 9, 2000 as a Private Limited Company with registered address in LONDON. SHARED INTELLIGENCE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 7 months and 10 days.
| Name | SHARED INTELLIGENCE LIMITED |
|---|---|
| Company number | 03943980 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THREE TUNS HOUSE 109 BOROUGH HIGH STREET LONDON SE1 1NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Yat Meng Lee Nationality: British |
Dates: Wednesday, July 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lisa Amanda Mccance Nationality: British |
Dates: Wednesday, July 19, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Philip Bernard Swann Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHARED INTELLIGENCE LIMITED | 09 Mar 2000 |