Intelligent Choice Limited

Company Name	Intelligent Choice Limited
Directors	Charles Alain Patrice Bouvier and Anastasia Bouvier
Company Status	Active
Company Number	03917237
Category	Private Limited Company
Incorporation Date	1 February 2000(24 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Charles Alain Patrice Bouvier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 June 2000(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Architect/Designer
Country of Residence	England
Correspondence Address	32 Earls Court Square London SW5 9DQ

Secretary Name	Mr Charles Alain Patrice Bouvier
Nationality	British
Status	Current
Appointed	30 April 2005(5 years, 2 months after company formation)
Appointment Duration	19 years
Role	Architect
Country of Residence	England
Correspondence Address	32 Earls Court Square London SW5 9DQ

Director Name	Mrs Anastasia Bouvier
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(21 years, 3 months after company formation)
Appointment Duration	3 years
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	32 Earl's Court Square London SW5 9DQ

Secretary Name	Mrs Anastasia Bouvier
Status	Current
Appointed	01 May 2021(21 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	3 Wellesley House Horton Crescent Epsom KT19 8BQ

Director Name	Elinor Megan Harvey
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Newzealand
Status	Resigned
Appointed	10 February 2000(1 week, 2 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 June 2000)
Role	Draughting & Design
Correspondence Address	6 Chilham Court Canterbury Crescent London SW9 7PX

Secretary Name	Daniel Christopher Williams
Nationality	New Zealander
Status	Resigned
Appointed	10 February 2000(1 week, 2 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sarda House 183-189 Queensway Bayswater London W2 5HL

Director Name	Mr Peter Alan Clayton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(5 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2014)
Role	Managing Director
Correspondence Address	11 Sandringham Court Admirals Way Kings Hill West Malling Kent ME19 4EQ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Sk Company Secretarial Service Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2005)
Correspondence Address	Greensleeves 3 Hillcroft Avenue Purley Surrey CR8 3DJ

Location

Registered Address	3 Wellesley House Horton Crescent Epsom KT19 8BQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Anastasia Bouvier 50.00% Ordinary
1 at £1	Mr Alain Charles Patrice Bouvier 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	24 October 2023 (6 months, 2 weeks ago)
Next Return Due	7 November 2024 (6 months from now)

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
23 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
4 July 2023	Micro company accounts made up to 30 April 2023 (3 pages)
24 October 2022	Confirmation statement made on 22 October 2022 with updates (3 pages)
9 July 2022	Micro company accounts made up to 30 April 2022 (3 pages)
23 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
18 June 2021	Appointment of Mrs Anastasia Bouvier as a director on 1 May 2021 (2 pages)
18 June 2021	Appointment of Mrs Anastasia Bouvier as a secretary on 1 May 2021 (2 pages)
30 March 2021	Current accounting period extended from 31 March 2021 to 30 April 2021 (1 page)
21 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with updates (3 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
25 June 2020	Change of details for Mr Alain Charles Patrice Bouvier as a person with significant control on 25 June 2020 (2 pages)
25 June 2020	Director's details changed for Mr Alain Charles Patrice Bouvier on 25 June 2020 (2 pages)
25 June 2020	Secretary's details changed for Mr Alain Charles Patrice Bouvier on 25 June 2020 (1 page)
1 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (4 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 February 2014	Termination of appointment of Peter Clayton as a director (1 page)
10 February 2014	Termination of appointment of Peter Clayton as a director (1 page)
10 February 2014	Registered office address changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH on 10 February 2014 (1 page)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Registered office address changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH on 10 February 2014 (1 page)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 April 2009	Registered office changed on 07/04/2009 from c/o gibson appleby blenheim house 120 church street brighton east sussex BN1 1AU (1 page)
7 April 2009	Registered office changed on 07/04/2009 from c/o gibson appleby blenheim house 120 church street brighton east sussex BN1 1AU (1 page)
27 February 2009	Return made up to 01/02/09; full list of members (4 pages)
27 February 2009	Return made up to 01/02/09; full list of members (4 pages)
24 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 February 2008	Director's change of particulars / peter clayton / 07/12/2007 (1 page)
26 February 2008	Return made up to 01/02/08; full list of members (4 pages)
26 February 2008	Director's change of particulars / peter clayton / 07/12/2007 (1 page)
26 February 2008	Return made up to 01/02/08; full list of members (4 pages)
6 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 01/02/07; full list of members (2 pages)
7 March 2007	Return made up to 01/02/07; full list of members (2 pages)
7 March 2007	Director's particulars changed (1 page)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 March 2006	Return made up to 01/02/06; full list of members (2 pages)
16 March 2006	Return made up to 01/02/06; full list of members (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 19 valentine place london SE1 8QH (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
12 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 August 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 19 valentine place london SE1 8QH (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 February 2005	Return made up to 01/02/05; full list of members (6 pages)
21 February 2005	Return made up to 01/02/05; full list of members (6 pages)
28 September 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
28 September 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
27 February 2004	Return made up to 01/02/04; full list of members (6 pages)
27 February 2004	Return made up to 01/02/04; full list of members (6 pages)
5 January 2004	Accounts for a dormant company made up to 28 February 2003 (6 pages)
5 January 2004	Accounts for a dormant company made up to 28 February 2003 (6 pages)
25 February 2003	Return made up to 01/02/03; full list of members (6 pages)
25 February 2003	Return made up to 01/02/03; full list of members (6 pages)
31 December 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
31 December 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
21 March 2002	Return made up to 01/02/02; full list of members (6 pages)
21 March 2002	Return made up to 01/02/02; full list of members (6 pages)
3 January 2002	Accounts for a dormant company made up to 28 February 2001 (7 pages)
3 January 2002	Accounts for a dormant company made up to 28 February 2001 (7 pages)
14 March 2001	Return made up to 01/02/01; full list of members (6 pages)
14 March 2001	Return made up to 01/02/01; full list of members (6 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
15 August 2000	New director appointed (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 6 chilham court canterbury crescent london SW9 7PX (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 6 chilham court canterbury crescent london SW9 7PX (1 page)
17 March 2000	Director's particulars changed (1 page)
17 March 2000	Registered office changed on 17/03/00 from: flat 4 326 harrow road london W9 2HP (1 page)
17 March 2000	Registered office changed on 17/03/00 from: flat 4 326 harrow road london W9 2HP (1 page)
17 March 2000	Director's particulars changed (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Registered office changed on 08/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
8 March 2000	Director resigned (1 page)
1 February 2000	Incorporation (17 pages)
1 February 2000	Incorporation (17 pages)

Intelligent Choice Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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