Active
Company Information for POLITICAL INTELLIGENCE LIMITED
ZETLAND HOUSE, UNIT 2ABCD, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ,
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Company Registration Number
03108255
Private Limited Company
Active |
Company Name | |
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POLITICAL INTELLIGENCE LIMITED | |
Legal Registered Office | |
ZETLAND HOUSE, UNIT 2ABCD 5-25 SCRUTTON STREET LONDON EC2A 4HJ Other companies in SG6 | |
Company Number | 03108255 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL LANSMAN |
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NICHOLAS JEFFREY LANSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN DOUGLAS SMITH |
Director | ||
NICHOLAS JEFFREY LANSMAN |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLITICAL INSIGHT LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Dissolved 2015-07-20 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY ELEANOR KNOX | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/01/23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031082550005 | |
SH01 | 31/10/22 STATEMENT OF CAPITAL GBP 93.39 | |
REGISTERED OFFICE CHANGED ON 21/11/22 FROM 69 Wilson Street London EC2A 2BB England | ||
DIRECTOR APPOINTED MS LUCY ELEANOR KNOX | ||
AP01 | DIRECTOR APPOINTED MS LUCY ELEANOR KNOX | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/22 FROM 69 Wilson Street London EC2A 2BB England | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
DIRECTOR APPOINTED MR SAMI MCCABE | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFREY LANSMAN | ||
CESSATION OF NICHOLAS JEFFREY LANSMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Clarity London Ltd as a person with significant control on 2022-10-31 | ||
PSC02 | Notification of Clarity London Ltd as a person with significant control on 2022-10-31 | |
PSC07 | CESSATION OF NICHOLAS JEFFREY LANSMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFREY LANSMAN | |
AP01 | DIRECTOR APPOINTED MR SAMI MCCABE | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nicholas Jeffrey Lansman on 2021-05-01 | |
PSC04 | Change of details for Mr Nicholas Jeffrey Lansman as a person with significant control on 2021-05-01 | |
SH01 | 01/10/20 STATEMENT OF CAPITAL GBP 86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM PO Box 501 the Nexus Building Broadway Letchworth Garden Cit Hertfordshire SG6 9BL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Nicholas Jeffrey Lansman as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Michael Lansman on 2018-10-11 | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2018-06-21 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/04/17 | |
RES13 | SUB DIV 11/08/2016 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 85 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 85 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/14 FROM Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/14 FROM the Dairy House Moneyrow Green Holyport Maidenhead Berkshire SL6 2ND | |
SH03 | Purchase of own shares | |
LATEST SOC | 06/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Jeffrey Lansman on 2011-12-22 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 29/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 29/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 29/09/09 FULL LIST | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX | |
363a | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/03/96--------- £ SI 98@1=98 £ IC 2/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MCKAY SECURITIES PLC | |
RENT DEPOSIT DEED | Outstanding | ANGLO PACIFIC GROUP PLC | |
RENT DEPOSIT DEED | Outstanding | ANGLO PACIFIC GROUP PLC |
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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
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |