Company NameIntelligent Thinking Fm Limited
DirectorsKerr Alexander Wilson and Colin Wilson
Company StatusActive
Company Number12457554
CategoryPrivate Limited Company
Incorporation Date12 February 2020(4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kerr Alexander Wilson
Date of BirthNovember 1977 (Born 46 years ago)
NationalityScottish
StatusCurrent
Appointed12 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRwk Goodman Llp 69 Carter Lane
London
EC4V 5EQ
Director NameMr Colin Wilson
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2021(1 year after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRwk Goodman Llp 69 Carter Lane
London
EC4V 5EQ

Location

Registered AddressRwk Goodman Llp
69 Carter Lane
London
EC4V 5EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return11 June 2023 (11 months ago)
Next Return Due25 June 2024 (1 month, 2 weeks from now)

Filing History

29 June 2023Current accounting period extended from 29 February 2024 to 31 August 2024 (1 page)
29 June 2023Micro company accounts made up to 28 February 2023 (3 pages)
22 June 2023Confirmation statement made on 11 June 2023 with no updates (3 pages)
29 November 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
13 June 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
8 June 2022Registered office address changed from 10 st. Bride Street London EC4A 4AD England to Rwk Goodman Llp 69 Carter Lane London England EC4V 5EQ on 8 June 2022 (2 pages)
12 November 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
14 June 2021Confirmation statement made on 11 June 2021 with updates (5 pages)
11 June 2021Change of details for Mr Kerr Alexander Wilson as a person with significant control on 18 February 2021 (2 pages)
11 June 2021Notification of Colin Wilson as a person with significant control on 18 February 2021 (2 pages)
10 June 2021Compulsory strike-off action has been discontinued (1 page)
9 June 2021Confirmation statement made on 11 February 2021 with updates (5 pages)
8 June 2021First Gazette notice for compulsory strike-off (1 page)
23 February 2021Appointment of Mr Colin Wilson as a director on 16 February 2021 (2 pages)
12 February 2020Incorporation
Statement of capital on 2020-02-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)