INTELLIGENT INVESTMENT SERVICES LIMITED - THAME
| Company Profile | Company Filings |
Overview
INTELLIGENT INVESTMENT SERVICES LIMITED is a Private Limited Company from THAME and has the status: Active.
INTELLIGENT INVESTMENT SERVICES LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03523204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTELLIGENT INVESTMENT SERVICES LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03523204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTELLIGENT INVESTMENT SERVICES LIMITED - THAME
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
91/92 HIGH STREET
THAME
OXFORDSHIRE
OX9 3EH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE RAYMOND THOMAS | Feb 1962 | British | Director | 2022-01-24 | CURRENT |
| MR STUART CHRISTIAN PAYNE | Sep 1970 | British | Director | 2019-11-27 | CURRENT |
| MR DAVID STEPHEN BATCHELOR | Oct 1963 | British | Director | 2008-12-18 | CURRENT |
| MISS REBECCA HOWARD | Secretary | 2024-02-01 | CURRENT | ||
| HELEN CLAIRE BATCHELOR | May 1967 | Director | 1998-03-06 UNTIL 2008-12-18 | RESIGNED | |
| MR PHILIP ANDREW PLANT | Jun 1960 | British | Secretary | 2008-12-18 UNTIL 2024-02-01 | RESIGNED |
| MR DAVID STEPHEN BATCHELOR | Oct 1963 | Secretary | 1998-03-06 UNTIL 2008-12-18 | RESIGNED | |
| ON LINE REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-03-06 UNTIL 1998-04-06 | RESIGNED | ||
| ON LINE FORMATIONS LIMITED | Corporate Nominee Director | 1998-03-06 UNTIL 1998-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wills & Trusts Wealth Management Limited | 2016-04-06 | Thame Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 14,514 Cash -1,548,801 equity |
| ACCOUNTS - Final Accounts | 2022-09-06 | 31-12-2021 | 28,944 Cash -1,184,052 equity |
| ACCOUNTS - Final Accounts | 2021-09-08 | 31-12-2020 | 12,416 Cash -917,382 equity |
| ACCOUNTS - Final Accounts | 2020-09-02 | 31-12-2019 | 6,279 Cash -984,544 equity |
| ACCOUNTS - Final Accounts | 2019-06-06 | 31-12-2018 | 5,860 Cash 338 equity |
| ACCOUNTS - Final Accounts | 2017-09-27 | 31-12-2016 | 2,210 Cash 31,741 equity |