INTELLIGENT MONEY NOMINEES LIMITED
SHIRE HALL, HIGH PAVEMENT, NOTTINGHAM NG1 1HN- Active
- Private Limited Company
- Company No. 09690192
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT MONEY NOMINEES LIMITED was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in NOTTINGHAM. INTELLIGENT MONEY NOMINEES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 6 days.
| Name | INTELLIGENT MONEY NOMINEES LIMITED |
|---|---|
| Company number | 09690192 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHIRE HALL HIGH PAVEMENT NOTTINGHAM NG1 1HN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Julian Jeffrey Penniston-Hill Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Intelligent Money Group Limited NG1 1HN |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTELLIGENT MONEY NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT MONEY NOMINEES LIMITED | 16 Jul 2015 |