Intuitive Holding Limited

Company Name	Intuitive Holding Limited
Company Status	Active
Company Number	08293324
Category	Private Limited Company
Incorporation Date	14 November 2012(11 years, 5 months ago)
Previous Name	Ingleby (1897) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Paul Stuart Nixon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Davis House 69 - 73 High Street Croydon CR0 1QE

Director Name	Andrew Keeley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Park Lane 7th Floor Croydon CR0 1BY

Director Name	Mr Charlie Pidgeon
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(9 years, 5 months after company formation)
Appointment Duration	2 years
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	69 Park Lane 7th Floor Croydon CR0 1BY

Director Name	Mr Ian Charles Piggin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Director Name	Mr Peter Struan Hodson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davis House 69-73 High Street Croydon Surrey CR0 1QE

Director Name	Mr Ian Simon Ailles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Davis House Robert Street Croydon Surrey CR0 1QQ

Director Name	Mr Timothy Roland Levett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(2 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Nvm Private Equity Time Central 32 Gallowgate Newcastle Upont Yne NE1 4SN

Contact

Website	intuitivesystems.com
Email address	[email protected]
Telephone	020 33552200
Telephone region	London

Location

Registered Address	69 Park Lane 7th Floor Croydon CR0 1BY
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

261.8k at £0.01	Nv1 Lp 7.69% Ordinary A
230.8k at £0.1	Paul Nixon 67.80% Ordinary
173.5k at £0.01	Northern Venture Trust PLC 5.10% Ordinary A
156.3k at £0.01	Northern 2 Vct PLC 4.59% Ordinary A
134k at £0.01	Northern 3 Vct PLC 3.94% Ordinary A
34.6k at £0.1	Andrew Keeley 10.17% Ordinary
24.4k at £0.01	Nvm Nominees LTD 0.72% Ordinary A

Financials

Year	2014
Net Worth	-£650,518
Current Liabilities	£3,815,029

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (6 months ago)
Next Return Due	23 November 2024 (6 months, 2 weeks from now)

Charges

20 August 2020	Delivered on: 1 September 2020 Persons entitled: National Westminster Bank PLC (Crn: 00929027) Classification: A registered charge Outstanding
18 December 2012	Delivered on: 21 December 2012 Persons entitled: Nvm Private Equity Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 December 2012	Delivered on: 21 December 2012 Persons entitled: Lowcosttravelgroup Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 December 2012	Delivered on: 21 December 2012 Persons entitled: Paul Stuart Nixon Classification: Composite guarantee and debenture Secured details: All monies due or to become due from or by any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all stocks, shares, bonds, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
26 October 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
1 September 2020	Registration of charge 082933240004, created on 20 August 2020 (8 pages)
9 July 2020	Satisfaction of charge 2 in full (1 page)
26 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
26 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
15 May 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
15 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
9 May 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
19 June 2017	Full accounts made up to 31 December 2016 (19 pages)
19 June 2017	Full accounts made up to 31 December 2016 (19 pages)
4 January 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 August 2016	Director's details changed for Mr Paul Stuart Nixon on 5 July 2016 (2 pages)
3 August 2016	Director's details changed for Mr Paul Stuart Nixon on 5 July 2016 (2 pages)
18 April 2016	Termination of appointment of Ian Simon Ailles as a director on 31 December 2015 (1 page)
18 April 2016	Termination of appointment of Ian Simon Ailles as a director on 31 December 2015 (1 page)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 34,038.4 (6 pages)
19 November 2015	Registered office address changed from Davis House 69-73 High Street Croydon Surrey CR0 1QE to Davis House Robert Street Croydon Surrey CR0 1QQ on 19 November 2015 (1 page)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 34,038.4 (6 pages)
19 November 2015	Registered office address changed from Davis House 69-73 High Street Croydon Surrey CR0 1QE to Davis House Robert Street Croydon Surrey CR0 1QQ on 19 November 2015 (1 page)
15 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 May 2015	Appointment of Mr Timothy Roland Levett as a director on 28 April 2015 (3 pages)
17 May 2015	Termination of appointment of Peter Struan Hodson as a director on 28 April 2015 (2 pages)
17 May 2015	Appointment of Mr Timothy Roland Levett as a director on 28 April 2015 (3 pages)
17 May 2015	Termination of appointment of Peter Struan Hodson as a director on 28 April 2015 (2 pages)
27 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 34,038.4 (6 pages)
27 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 34,038.4 (6 pages)
21 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 May 2014	Appointment of Mr Ian Simon Ailles as a director (2 pages)
9 May 2014	Appointment of Mr Ian Simon Ailles as a director (2 pages)
11 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 34,038.4 (5 pages)
11 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 34,038.4 (5 pages)
18 June 2013	Change of name notice (2 pages)
18 June 2013	Change of name notice (2 pages)
18 June 2013	Company name changed ingleby (1897) LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-10 (2 pages)
18 June 2013	Company name changed ingleby (1897) LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-10 (2 pages)
11 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 34,038.40 (6 pages)
11 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 34,038.40 (6 pages)
4 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
4 January 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
4 January 2013	Appointment of Andrew Keeley as a director (3 pages)
4 January 2013	Registered office address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom on 4 January 2013 (4 pages)
4 January 2013	Registered office address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom on 4 January 2013 (4 pages)
4 January 2013	Appointment of Peter Struan Hodson as a director (3 pages)
4 January 2013	Appointment of Andrew Keeley as a director (3 pages)
4 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
4 January 2013	Registered office address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom on 4 January 2013 (4 pages)
4 January 2013	Sub-division of shares on 18 December 2012 (6 pages)
4 January 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
4 January 2013	Sub-division of shares on 18 December 2012 (6 pages)
4 January 2013	Appointment of Peter Struan Hodson as a director (3 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 December 2012	Appointment of Mr Paul Stuart Nixon as a director (2 pages)
20 December 2012	Termination of appointment of Ian Piggin as a director (1 page)
20 December 2012	Appointment of Mr Paul Stuart Nixon as a director (2 pages)
20 December 2012	Termination of appointment of Ian Piggin as a director (1 page)
14 November 2012	Incorporation (42 pages)
14 November 2012	Incorporation (42 pages)

Intuitive Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London