INTELLIGENT ONE LTD
C/O INTELLIGENTEYE LTD NEW CENTURY HOUSE, CROWTHER ROAD, WASHINGTON NE38 0AQ- Active
- Private Limited Company
- Company No. 12932452
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT ONE LTD was incorporated on Tuesday, October 6, 2020 as a Private Limited Company with registered address in WASHINGTON. INTELLIGENT ONE LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 17 days.
| Name | INTELLIGENT ONE LTD |
|---|---|
| Company number | 12932452 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTELLIGENTEYE LTD NEW CENTURY HOUSE CROWTHER ROAD WASHINGTON NE38 0AQ |
|---|---|
| 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 |
|---|---|
| Mrs Louise Jane Regan-Teasdale Nationality: British |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Henry Teasdale Nationality: British |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTELLIGENT ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT ONE LTD | 06 Oct 2020 |