INTELLIGENT TRADE (UK) LIMITED
10-7 HUNTER SQUARE, EDINBURGH, LOTHIANS EH1 1QW- Active
- Private Limited Company
- Company No. SC266382
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT TRADE (UK) LIMITED was incorporated on Tuesday, April 13, 2004 as a Private Limited Company with registered address in LOTHIANS. INTELLIGENT TRADE (UK) 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 20 years 6 months and 27 days.
| Name | INTELLIGENT TRADE (UK) LIMITED |
|---|---|
| Company number | SC266382 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-7 HUNTER SQUARE EDINBURGH LOTHIANS EH1 1QW |
|---|---|
| Country Of Origin |
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 Mario Tomarelli Villegas Nationality: Chilean |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against INTELLIGENT TRADE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT TRADE (UK) LIMITED | 13 Apr 2004 |