Intelligent Partnership Limited

Company Name	Intelligent Partnership Limited
Director	Guy Spencer Tolhurst
Company Status	Active
Company Number	06442114
Category	Private Limited Company
Incorporation Date	30 November 2007(16 years, 4 months ago)
Previous Name	The Intelligent Partnership UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Guy Spencer Tolhurst
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Winchester Road St Margaret'S Twickenham TW1 1LE

Secretary Name	Mr Guy Spencer Tolhurst
Nationality	British
Status	Current
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Winchester Road St Margaret'S Twickenham TW1 1LE

Director Name	Mr Marc James Hounsell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Newton Lane Romsey Hampshire SO51 8GX

Contact

Website	intelligent-partnership.com
Email address	[email protected]
Telephone	020 33751700
Telephone region	London

Location

Registered Address	25 The Island Thames Ditton, Surrey KT7 0SH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Guy Tolhurst 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,086
Cash	£96,852
Current Liabilities	£42,488

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

31 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
13 January 2021	Registered office address changed from Halford Chambers 1-3 Halford Road Richmond Surrey TW10 6AW to 25 the Island Thames Ditton, Surrey, KT7 0SH on 13 January 2021 (1 page)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
2 May 2018	Notification of Indagate Group Ltd as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 February 2016	Secretary's details changed for Mr Guy Tolhurst on 8 February 2016 (1 page)
8 February 2016	Secretary's details changed for Mr Guy Tolhurst on 8 February 2016 (1 page)
21 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 November 2015	Secretary's details changed for Mr Guy Tolhurst on 1 August 2014 (1 page)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Director's details changed for Mr Guy Spencer Tolhurst on 1 August 2014 (2 pages)
30 November 2015	Director's details changed for Mr Guy Spencer Tolhurst on 1 August 2014 (2 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Secretary's details changed for Mr Guy Tolhurst on 1 August 2014 (1 page)
30 November 2015	Secretary's details changed for Mr Guy Tolhurst on 1 August 2014 (1 page)
30 November 2015	Director's details changed for Mr Guy Spencer Tolhurst on 1 August 2014 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Registered office address changed from 34 Hill Street Richmond Surrey TW9 1TW United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 34 Hill Street Richmond Surrey TW9 1TW United Kingdom on 10 December 2012 (1 page)
28 September 2012	Secretary's details changed for Mr Guy Tolhurst on 2 August 2012 (3 pages)
28 September 2012	Director's details changed for Mr Guy Spencer Tolhurst on 2 August 2012 (3 pages)
28 September 2012	Secretary's details changed for Mr Guy Tolhurst on 2 August 2012 (3 pages)
28 September 2012	Director's details changed for Mr Guy Spencer Tolhurst on 2 August 2012 (3 pages)
28 September 2012	Secretary's details changed for Mr Guy Tolhurst on 2 August 2012 (3 pages)
28 September 2012	Director's details changed for Mr Guy Spencer Tolhurst on 2 August 2012 (3 pages)
24 April 2012	Company name changed the intelligent partnership uk LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-10 (2 pages)
24 April 2012	Change of name notice (2 pages)
24 April 2012	Change of name notice (2 pages)
24 April 2012	Company name changed the intelligent partnership uk LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-10 (2 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
2 August 2011	Termination of appointment of Marc Hounsell as a director (2 pages)
2 August 2011	Termination of appointment of Marc Hounsell as a director (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
14 February 2011	Director's details changed for Mr Guy Tolhurst on 5 January 2011 (2 pages)
14 February 2011	Director's details changed for Mr Guy Tolhurst on 5 January 2011 (2 pages)
14 February 2011	Director's details changed for Mr Guy Tolhurst on 5 January 2011 (2 pages)
14 February 2011	Secretary's details changed for Mr Guy Tolhurst on 5 January 2011 (2 pages)
14 February 2011	Secretary's details changed for Mr Guy Tolhurst on 5 January 2011 (2 pages)
14 February 2011	Secretary's details changed for Mr Guy Tolhurst on 5 January 2011 (2 pages)
9 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 February 2010	Secretary's details changed for Mr Guy Tolhurst on 30 November 2009 (1 page)
9 February 2010	Registered office address changed from 9 Bridge Street Walton on Thames Surrey KT12 1AE on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Mr Marc Hounsell on 30 November 2009 (2 pages)
9 February 2010	Secretary's details changed for Mr Guy Tolhurst on 30 November 2009 (1 page)
9 February 2010	Registered office address changed from 9 Bridge Street Walton on Thames Surrey KT12 1AE on 9 February 2010 (1 page)
9 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr Marc Hounsell on 30 November 2009 (2 pages)
9 February 2010	Registered office address changed from 9 Bridge Street Walton on Thames Surrey KT12 1AE on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Mr Guy Tolhurst on 30 November 2009 (2 pages)
9 February 2010	Director's details changed for Mr Guy Tolhurst on 30 November 2009 (2 pages)
13 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 September 2009	Registered office changed on 11/09/2009 from suite 25, 6-8 york place leeds west yorkshire LS1 2DS (1 page)
11 September 2009	Registered office changed on 11/09/2009 from suite 25, 6-8 york place leeds west yorkshire LS1 2DS (1 page)
7 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
7 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 January 2009	Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page)
9 January 2009	Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page)
3 December 2008	Director and secretary's change of particulars / guy tolhurst / 01/06/2008 (1 page)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Director and secretary's change of particulars / guy tolhurst / 01/06/2008 (1 page)
30 November 2007	Incorporation (17 pages)
30 November 2007	Incorporation (17 pages)

Intelligent Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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