Political Intelligence Limited

Company Name	Political Intelligence Limited
Directors	Rachel Gilley and Nicholas Jeffrey Lansman
Company Status	Active
Company Number	03108255
Category	Private Limited Company
Incorporation Date	29 September 1995(28 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Rachel Gilley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(28 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	Zetland House, Unit 2abcd 5-25 Scrutton Street London EC2A 4HJ

Director Name	Mr Nicholas Jeffrey Lansman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(28 years, 7 months after company formation)
Appointment Duration	5 days
Role	Corporate Affairs
Country of Residence	England
Correspondence Address	Zetland House, Unit 2abcd 5-25 Scrutton Street London EC2A 4HJ

Director Name	Brian Douglas Smith
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Astral House 8-11 Regency Place London SW1P 2EA

Secretary Name	Nicholas Jeffrey Lansman
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Consultant
Correspondence Address	18 Hertford Road East Finchley London N2 9BU

Director Name	Mr Nicholas Jeffrey Lansman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(6 months after company formation)
Appointment Duration	26 years, 7 months (resigned 31 October 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	14 14 St. Georges Avenue London N7 0HD

Secretary Name	Michael Lansman
Nationality	British
Status	Resigned
Appointed	07 July 2000(4 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 11 October 2018)
Role	Company Director
Correspondence Address	133 College Hill Road Harrow Middlesex HA3 7BX

Director Name	Mr Sami McCabe
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2024)
Role	CEO
Country of Residence	England
Correspondence Address	Clarity Pr 5-25 Scrutton Street London EC2A 4HJ

Director Name	Ms Lucy Eleanor Knox
Date of Birth	June 1992 (Born 31 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 November 2022(27 years, 2 months after company formation)
Appointment Duration	7 months (resigned 26 June 2023)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Zetland House, Unit 2abcd 5-25 Scrutton Street London EC2A 4HJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	political-intelligence.com

Location

Registered Address	Zetland House, Unit 2abcd 5-25 Scrutton Street London EC2A 4HJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

83 at £1	Nicholas Jeffrey Lansman 97.65% Ordinary
2 at £1	Philip Reid 2.35% Ordinary

Financials

Year	2014
Net Worth	£361,858
Cash	£349,513
Current Liabilities	£211,560

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

5 December 2022	Delivered on: 7 December 2022 Persons entitled: Tc Security Trustee Limited Classification: A registered charge Particulars: None. Outstanding
5 December 2022	Delivered on: 7 December 2022 Persons entitled: Tc Loans Limited Classification: A registered charge Particulars: None. Outstanding
13 March 2012	Delivered on: 20 March 2012 Persons entitled: Mckay Securities PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest of the deposit account and the rent deposit being Â£20,400 see image for full details. Outstanding
4 July 2000	Delivered on: 21 July 2000 Persons entitled: Anglo Pacific Group PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: The deposited sum of Â£8,812.50. Outstanding
4 July 2000	Delivered on: 18 July 2000 Persons entitled: Anglo Pacific Group PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: A deposit sum of Â£8,812.50. Outstanding

Filing History

17 January 2024	Termination of appointment of Sami Mccabe as a director on 9 January 2024 (1 page)
17 January 2024	Appointment of Mrs Rachel Gilley as a director on 9 January 2024 (2 pages)
15 September 2023	Confirmation statement made on 7 September 2023 with updates (5 pages)
11 July 2023	Termination of appointment of Lucy Eleanor Knox as a director on 26 June 2023 (1 page)
11 January 2023	Memorandum and Articles of Association (35 pages)
11 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 December 2022	Registration of charge 031082550005, created on 5 December 2022 (62 pages)
7 December 2022	Registration of charge 031082550004, created on 5 December 2022 (62 pages)
23 November 2022	Statement of capital following an allotment of shares on 31 October 2022 GBP 93.39 (3 pages)
21 November 2022	Registered office address changed from 69 Wilson Street London EC2A 2BB England to Zetland House, Unit 2Abcd 5-25 Scrutton Street London EC2A 4HJ on 21 November 2022 (1 page)
21 November 2022	Appointment of Ms Lucy Eleanor Knox as a director on 21 November 2022 (2 pages)
16 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2022	Cessation of Nicholas Jeffrey Lansman as a person with significant control on 31 October 2022 (1 page)
11 November 2022	Appointment of Mr Sami Mccabe as a director on 31 October 2022 (2 pages)
11 November 2022	Termination of appointment of Nicholas Jeffrey Lansman as a director on 31 October 2022 (1 page)
11 November 2022	Notification of Clarity London Ltd as a person with significant control on 31 October 2022 (2 pages)
9 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
6 September 2022	Satisfaction of charge 2 in full (1 page)
6 September 2022	Satisfaction of charge 3 in full (1 page)
6 September 2022	Satisfaction of charge 1 in full (1 page)
14 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
8 September 2021	Confirmation statement made on 7 September 2021 with updates (5 pages)
6 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 May 2021	Change of details for Mr Nicholas Jeffrey Lansman as a person with significant control on 1 May 2021 (2 pages)
13 May 2021	Director's details changed for Mr Nicholas Jeffrey Lansman on 1 May 2021 (2 pages)
13 May 2021	Director's details changed for Mr Nicholas Jeffrey Lansman on 1 May 2021 (2 pages)
16 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 86 (3 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 August 2019	Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden Cit Hertfordshire SG6 9BL to 69 Wilson Street London EC2A 2BB on 5 August 2019 (1 page)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
11 October 2018	Termination of appointment of Michael Lansman as a secretary on 11 October 2018 (1 page)
11 October 2018	Change of details for Mr Nicholas Jeffrey Lansman as a person with significant control on 6 April 2016 (2 pages)
12 September 2018	Resolutions RES13 ‐ Subdivided 21/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 September 2018	Sub-division of shares on 21 June 2018 (6 pages)
26 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 April 2017	Change of share class name or designation (2 pages)
11 April 2017	Change of share class name or designation (2 pages)
6 April 2017	Memorandum and Articles of Association (22 pages)
6 April 2017	Memorandum and Articles of Association (22 pages)
6 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 11/08/2016 (1 page)
6 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 11/08/2016 (1 page)
20 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 85 (4 pages)
7 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 85 (4 pages)
28 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 85 (4 pages)
28 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 85 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 April 2014	Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom on 30 April 2014 (1 page)
25 March 2014	Registered office address changed from the Dairy House Moneyrow Green Holyport Maidenhead Berkshire SL6 2ND on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from the Dairy House Moneyrow Green Holyport Maidenhead Berkshire SL6 2ND on 25 March 2014 (1 page)
21 January 2014	Purchase of own shares. (3 pages)
21 January 2014	Purchase of own shares. (3 pages)
6 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 100 (4 pages)
6 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 100 (4 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
21 October 2012	Director's details changed for Mr Nicholas Jeffrey Lansman on 22 December 2011 (2 pages)
21 October 2012	Director's details changed for Mr Nicholas Jeffrey Lansman on 22 December 2011 (2 pages)
21 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
21 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
16 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
16 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
8 October 2008	Return made up to 29/09/08; full list of members (3 pages)
8 October 2008	Return made up to 29/09/08; full list of members (3 pages)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
15 October 2007	Return made up to 29/09/07; full list of members (3 pages)
15 October 2007	Return made up to 29/09/07; full list of members (3 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
22 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 October 2006	Return made up to 29/09/06; full list of members (3 pages)
9 October 2006	Return made up to 29/09/06; full list of members (3 pages)
16 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 October 2005	Return made up to 29/09/05; full list of members (3 pages)
3 October 2005	Return made up to 29/09/05; full list of members (3 pages)
2 October 2005	Director's particulars changed (1 page)
2 October 2005	Director's particulars changed (1 page)
10 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
12 October 2004	Return made up to 29/09/04; full list of members (7 pages)
12 October 2004	Return made up to 29/09/04; full list of members (7 pages)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 October 2003	Return made up to 29/09/03; full list of members (7 pages)
22 October 2003	Return made up to 29/09/03; full list of members (7 pages)
16 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
16 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 October 2002	Return made up to 29/09/02; full list of members (7 pages)
25 October 2002	Return made up to 29/09/02; full list of members (7 pages)
30 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 October 2001	Return made up to 29/09/01; full list of members (6 pages)
4 October 2001	Return made up to 29/09/01; full list of members (6 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (9 pages)
12 June 2001	Full accounts made up to 31 December 2000 (9 pages)
5 October 2000	Return made up to 29/09/00; full list of members (6 pages)
5 October 2000	Return made up to 29/09/00; full list of members (6 pages)
21 August 2000	Full accounts made up to 31 December 1999 (9 pages)
21 August 2000	Full accounts made up to 31 December 1999 (9 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New secretary appointed (2 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
11 October 1999	Return made up to 29/09/99; full list of members (6 pages)
11 October 1999	Return made up to 29/09/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
13 October 1998	Return made up to 29/09/98; no change of members (4 pages)
13 October 1998	Return made up to 29/09/98; no change of members (4 pages)
20 July 1998	Full accounts made up to 31 December 1997 (8 pages)
20 July 1998	Full accounts made up to 31 December 1997 (8 pages)
15 October 1997	Return made up to 29/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 October 1997	Return made up to 29/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1997	Full accounts made up to 31 December 1996 (8 pages)
21 July 1997	Full accounts made up to 31 December 1996 (8 pages)
5 November 1996	Return made up to 29/09/96; full list of members (7 pages)
5 November 1996	Return made up to 29/09/96; full list of members (7 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Ad 29/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Ad 29/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Director resigned;new director appointed (2 pages)
2 November 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Incorporation (30 pages)
29 September 1995	Incorporation (30 pages)

Political Intelligence Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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