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Home > England & Wales Companies > POLITICAL INTELLIGENCE LIMITED
Company Information for

POLITICAL INTELLIGENCE LIMITED

ZETLAND HOUSE, UNIT 2ABCD, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ,
Company Registration Number
03108255
Private Limited Company
Active

Company Overview

About Political Intelligence Ltd
POLITICAL INTELLIGENCE LIMITED was founded on 1995-09-29 and has its registered office in London. The organisation's status is listed as "Active". Political Intelligence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POLITICAL INTELLIGENCE LIMITED
 
Legal Registered Office
ZETLAND HOUSE, UNIT 2ABCD
5-25 SCRUTTON STREET
LONDON
EC2A 4HJ
Other companies in SG6
 
Filing Information
Company Number 03108255
Company ID Number 03108255
Date formed 1995-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676101543  
Last Datalog update: 2024-02-05 16:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLITICAL INTELLIGENCE LIMITED
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Companies with same name POLITICAL INTELLIGENCE LIMITED
The following companies were found which have the same name as POLITICAL INTELLIGENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLITICAL INTELLIGENCE, LLC PO BOX 49106 AUSTIN TX 78765 ACTIVE Company formed on the 2012-01-11
POLITICAL INTELLIGENCE, INC. 1145 SW 23 AVE MIAMI FL 33135 Inactive Company formed on the 2003-04-21
POLITICAL INTELLIGENCE NETWORK INC Delaware Unknown

Company Officers of POLITICAL INTELLIGENCE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LANSMAN
Company Secretary 2000-07-07
NICHOLAS JEFFREY LANSMAN
Director 1996-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DOUGLAS SMITH
Director 1995-09-29 2007-09-30
NICHOLAS JEFFREY LANSMAN
Company Secretary 1995-09-29 2000-07-07
FIRST SECRETARIES LIMITED
Nominated Secretary 1995-09-29 1995-09-29
FIRST DIRECTORS LIMITED
Nominated Director 1995-09-29 1995-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JEFFREY LANSMAN POLITICAL INSIGHT LIMITED Director 2000-03-17 CURRENT 2000-03-17 Dissolved 2015-07-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-07-11APPOINTMENT TERMINATED, DIRECTOR LUCY ELEANOR KNOX
2023-01-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-11Memorandum articles filed
2023-01-11MEM/ARTSARTICLES OF ASSOCIATION
2023-01-11RES01ADOPT ARTICLES 11/01/23
2022-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031082550005
2022-11-23SH0131/10/22 STATEMENT OF CAPITAL GBP 93.39
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM 69 Wilson Street London EC2A 2BB England
2022-11-21DIRECTOR APPOINTED MS LUCY ELEANOR KNOX
2022-11-21AP01DIRECTOR APPOINTED MS LUCY ELEANOR KNOX
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM 69 Wilson Street London EC2A 2BB England
2022-11-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-11-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-11-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-11-11DIRECTOR APPOINTED MR SAMI MCCABE
2022-11-11APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFREY LANSMAN
2022-11-11CESSATION OF NICHOLAS JEFFREY LANSMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11Notification of Clarity London Ltd as a person with significant control on 2022-10-31
2022-11-11PSC02Notification of Clarity London Ltd as a person with significant control on 2022-10-31
2022-11-11PSC07CESSATION OF NICHOLAS JEFFREY LANSMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFREY LANSMAN
2022-11-11AP01DIRECTOR APPOINTED MR SAMI MCCABE
2022-09-09CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-03-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-07-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CH01Director's details changed for Mr Nicholas Jeffrey Lansman on 2021-05-01
2021-05-13PSC04Change of details for Mr Nicholas Jeffrey Lansman as a person with significant control on 2021-05-01
2020-10-16SH0101/10/20 STATEMENT OF CAPITAL GBP 86
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM PO Box 501 the Nexus Building Broadway Letchworth Garden Cit Hertfordshire SG6 9BL
2019-04-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-11PSC04Change of details for Mr Nicholas Jeffrey Lansman as a person with significant control on 2016-04-06
2018-10-11TM02Termination of appointment of Michael Lansman on 2018-10-11
2018-09-12RES13Resolutions passed:
  • Subdivided 21/06/2018
  • ADOPT ARTICLES
2018-09-11SH02Sub-division of shares on 2018-06-21
2018-06-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 85
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11SH08Change of share class name or designation
2017-04-06MEM/ARTSARTICLES OF ASSOCIATION
2017-04-06RES01ADOPT ARTICLES 06/04/17
2017-04-06RES13SUB DIV 11/08/2016
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 85
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 85
2015-10-07AR0129/09/15 ANNUAL RETURN FULL LIST
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 85
2014-11-28AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM the Dairy House Moneyrow Green Holyport Maidenhead Berkshire SL6 2ND
2014-01-21SH03Purchase of own shares
2013-10-06LATEST SOC06/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-06AR0129/09/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-21AR0129/09/12 ANNUAL RETURN FULL LIST
2012-10-21CH01Director's details changed for Mr Nicholas Jeffrey Lansman on 2011-12-22
2012-09-27AA31/12/11 TOTAL EXEMPTION FULL
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-18AR0129/09/11 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION FULL
2010-10-16AR0129/09/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2009-10-17AA31/12/08 TOTAL EXEMPTION FULL
2009-10-16AR0129/09/09 FULL LIST
2008-10-08363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-06-16AA31/12/07 TOTAL EXEMPTION FULL
2007-10-15363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-02288bDIRECTOR RESIGNED
2007-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-09363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-03363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-10-02288cDIRECTOR'S PARTICULARS CHANGED
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-12363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-22363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-25363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-04363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-09-12288cDIRECTOR'S PARTICULARS CHANGED
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-05363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-21395PARTICULARS OF MORTGAGE/CHARGE
2000-07-20288bSECRETARY RESIGNED
2000-07-20288aNEW SECRETARY APPOINTED
2000-07-18395PARTICULARS OF MORTGAGE/CHARGE
1999-10-11363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-06-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-13363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-15363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-05287REGISTERED OFFICE CHANGED ON 05/11/96 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX
1996-11-05363aRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-04-24288NEW DIRECTOR APPOINTED
1996-04-2488(2)RAD 29/03/96--------- £ SI 98@1=98 £ IC 2/100
1995-11-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to POLITICAL INTELLIGENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLITICAL INTELLIGENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-20 Outstanding MCKAY SECURITIES PLC
RENT DEPOSIT DEED 2000-07-21 Outstanding ANGLO PACIFIC GROUP PLC
RENT DEPOSIT DEED 2000-07-18 Outstanding ANGLO PACIFIC GROUP PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLITICAL INTELLIGENCE LIMITED

Intangible Assets
Patents
We have not found any records of POLITICAL INTELLIGENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLITICAL INTELLIGENCE LIMITED
Trademarks

Trademark applications by POLITICAL INTELLIGENCE LIMITED

POLITICAL INTELLIGENCE LIMITED is the Original Applicant for the trademark POLITICAL INTELLIGENCE ™ (88021541) through the USPTO on the 2018-06-29
Lobbying services, namely, promoting the interests of the technology industry in the field of politics, legislation, and regulation
POLITICAL INTELLIGENCE LIMITED is the Original Applicant for the trademark POLITICAL INTELLIGENCE ™ (88021541) through the USPTO on the 2018-06-29
Lobbying services, namely, promoting the interests of the technology industry in the field of politics, legislation, and regulation
POLITICAL INTELLIGENCE LIMITED is the Original Applicant for the trademark POLITICAL INTELLIGENCE ™ (88021541) through the USPTO on the 2018-06-29
Lobbying services, namely, promoting the interests of the technology industry in the field of politics, legislation, and regulation
POLITICAL INTELLIGENCE LIMITED is the Original Applicant for the trademark POLITICAL INTELLIGENCE ™ (88021541) through the USPTO on the 2018-06-29
Lobbying services, namely, promoting the interests of the technology industry in the field of politics, legislation, and regulation
Income
Government Income
We have not found government income sources for POLITICAL INTELLIGENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as POLITICAL INTELLIGENCE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where POLITICAL INTELLIGENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLITICAL INTELLIGENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLITICAL INTELLIGENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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