| Company Name | Intelligents UK Global Solutions Ltd |
|---|---|
| Directors | Gary Relf and Nicola Carole Relf |
| Company Status | Active |
| Company Number | 07926639 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2012(12 years, 2 months ago) |
| Previous Name | Intelligents UK Property Management Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Gary Relf |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mrs Nicola Carole Relf |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Relf 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Carole Relf 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,961 |
| Cash | £18,814 |
| Current Liabilities | £16,141 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 September 2023 | Total exemption full accounts made up to 31 July 2023 (6 pages) |
|---|---|
| 18 February 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 27 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 9 December 2022 | Director's details changed for Mrs Nicola Carole Relf on 9 December 2022 (2 pages) |
| 9 December 2022 | Director's details changed for Mr Gary Relf on 9 December 2022 (2 pages) |
| 27 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 27 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 1 August 2020 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 31 July 2020 | Previous accounting period shortened from 31 January 2021 to 31 July 2020 (1 page) |
| 31 July 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 27 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 27 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 28 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 28 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 13 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 June 2015 | Registered office address changed from C/O C/O the Accountancy Practice 41 High Street Royston Hertfordshire SG8 9AW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from C/O C/O the Accountancy Practice 41 High Street Royston Hertfordshire SG8 9AW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from C/O C/O the Accountancy Practice 41 High Street Royston Hertfordshire SG8 9AW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 June 2015 (1 page) |
| 5 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 11 March 2014 | Director's details changed for Nicola Carole Relf on 11 January 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mr Gary Relf on 11 January 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Nicola Carole Relf on 11 January 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mr Gary Relf on 11 January 2014 (2 pages) |
| 5 March 2014 | Director's details changed for Mr Gary Relf on 5 March 2014 (2 pages) |
| 5 March 2014 | Director's details changed for Nicola Carole Relf on 5 March 2014 (2 pages) |
| 5 March 2014 | Director's details changed for Mr Gary Relf on 5 March 2014 (2 pages) |
| 5 March 2014 | Director's details changed for Nicola Carole Relf on 5 March 2014 (2 pages) |
| 5 March 2014 | Director's details changed for Mr Gary Relf on 5 March 2014 (2 pages) |
| 5 March 2014 | Director's details changed for Nicola Carole Relf on 5 March 2014 (2 pages) |
| 5 February 2014 | Registered office address changed from 20 London Road Royston Herts SG8 9EJ England on 5 February 2014 (1 page) |
| 5 February 2014 | Director's details changed for Nicola Carole Relf on 1 January 2014 (2 pages) |
| 5 February 2014 | Director's details changed for Mr Gary Relf on 1 January 2014 (2 pages) |
| 5 February 2014 | Registered office address changed from 20 London Road Royston Herts SG8 9EJ England on 5 February 2014 (1 page) |
| 5 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Mr Gary Relf on 1 January 2014 (2 pages) |
| 5 February 2014 | Director's details changed for Nicola Carole Relf on 1 January 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Nicola Carole Relf on 1 January 2014 (2 pages) |
| 5 February 2014 | Director's details changed for Mr Gary Relf on 1 January 2014 (2 pages) |
| 5 February 2014 | Registered office address changed from 20 London Road Royston Herts SG8 9EJ England on 5 February 2014 (1 page) |
| 1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 May 2013 | Company name changed intelligents uk property management LTD\certificate issued on 23/05/13
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| 23 May 2013 | Company name changed intelligents uk property management LTD\certificate issued on 23/05/13
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| 5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 27 January 2012 | Incorporation
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| 27 January 2012 | Incorporation
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