Company NameIntuition It Holdings Limited
DirectorSasa Milojevic
Company StatusActive
Company Number08383273
CategoryPrivate Limited Company
Incorporation Date31 January 2013(11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Sasa Milojevic
Date of BirthOctober 1976 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed31 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Great Eastern Street
London
EC2A 3QR
Director NameSasa Milojevic
Date of BirthNovember 1976 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed31 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Fieldsway House
Fieldway Crescent
London
N5 1QA

Location

Registered Address4th Floor Telephone House
69-77 Paul Street
London
EC2A 4NW
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Sasa Milojevic
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due24 January 2025 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 April

Returns

Latest Return14 July 2023 (9 months, 3 weeks ago)
Next Return Due28 July 2024 (2 months, 3 weeks from now)

Charges

19 September 2017Delivered on: 25 September 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

28 January 2021Total exemption full accounts made up to 30 April 2020 (4 pages)
6 October 2020Registered office address changed from 28 Brunswick Place 3rd Floor London N1 6DZ to 2nd Floor, 27 Charlotte Road London EC2A 3PB on 6 October 2020 (1 page)
15 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
11 February 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
24 January 2020Previous accounting period shortened from 28 April 2019 to 27 April 2019 (1 page)
10 April 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
9 April 2019Particulars of variation of rights attached to shares (2 pages)
9 April 2019Change of share class name or designation (2 pages)
4 April 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
4 April 2019Confirmation statement made on 4 April 2019 with updates (5 pages)
11 March 2019Statement of capital following an allotment of shares on 30 April 2018
  • GBP 952.000000
(5 pages)
28 January 2019Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page)
16 April 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
26 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
25 September 2017Registration of charge 083832730001, created on 19 September 2017 (23 pages)
25 September 2017Registration of charge 083832730001, created on 19 September 2017 (23 pages)
9 March 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 March 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
1 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
27 January 2017Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
27 January 2017Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(3 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
18 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
20 October 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 October 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 September 2014Registered office address changed from Unit 6 Ground Floor Berghem Mews London W14 0HN to 28 Brunswick Place 3Rd Floor London N1 6DZ on 4 September 2014 (1 page)
4 September 2014Registered office address changed from Unit 6 Ground Floor Berghem Mews London W14 0HN to 28 Brunswick Place 3Rd Floor London N1 6DZ on 4 September 2014 (1 page)
4 September 2014Registered office address changed from Unit 6 Ground Floor Berghem Mews London W14 0HN to 28 Brunswick Place 3Rd Floor London N1 6DZ on 4 September 2014 (1 page)
5 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
5 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
30 April 2013Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
30 April 2013Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
4 February 2013Appointment of Mr Sasa Milojevic as a director (2 pages)
4 February 2013Termination of appointment of Sasa Milojevic as a director (1 page)
4 February 2013Termination of appointment of Sasa Milojevic as a director (1 page)
4 February 2013Appointment of Mr Sasa Milojevic as a director (2 pages)
31 January 2013Incorporation (36 pages)
31 January 2013Incorporation (36 pages)