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Company Information for

THE INTELLIGENT BUSINESS COMPANY LIMITED

276 EWELL ROAD, SURBITON, SURREY, KT6 7AG,
Company Registration Number
04958057
Private Limited Company
Active

Company Overview

About The Intelligent Business Company Ltd
THE INTELLIGENT BUSINESS COMPANY LIMITED was founded on 2003-11-10 and has its registered office in Surbiton. The organisation's status is listed as "Active". The Intelligent Business Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE INTELLIGENT BUSINESS COMPANY LIMITED
 
Legal Registered Office
276 EWELL ROAD
SURBITON
SURREY
KT6 7AG
Other companies in KT6
 
Filing Information
Company Number 04958057
Company ID Number 04958057
Date formed 2003-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts 
VAT Number /Sales tax ID GB833006955  
Last Datalog update: 2020-01-06 08:12:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INTELLIGENT BUSINESS COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KINGSTON ACCOUNTANTS LTD   SUNDIAL TAX & FINANCE LIMITED

Company Officers of THE INTELLIGENT BUSINESS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HEATHER JULIET GRANT
Company Secretary 2003-11-10
GEORGE GRANT
Director 2003-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-11-10 2003-11-10
COMPANY DIRECTORS LIMITED
Nominated Director 2003-11-10 2003-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE GRANT HOUSING TECHNOLOGY AWARDS & INNOVATIONS LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
GEORGE GRANT HOUSING TECHNOLOGY RECRUITMENT LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
GEORGE GRANT HOUSING TECHNOLOGY LTD Director 2016-12-14 CURRENT 2016-12-14 Active
GEORGE GRANT LAMING GRANT LIMITED Director 2014-06-18 CURRENT 2009-02-03 Active

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
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-16CH01Director's details changed for Mr George Grant on 2018-11-16
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-16SH08Change of share class name or designation
2018-01-12RES12Resolution of varying share rights or name
2018-01-12RES01ADOPT ARTICLES 16/12/2016
2018-01-12RES01ADOPT ARTICLES 16/12/2016
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-02AAMDAmended mirco entity accounts made up to 2015-12-31
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0110/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0110/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 24 Cardinal Crescent New Malden Surrey KT3 3EF
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0110/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0110/11/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13MG01Particulars of a mortgage or charge / charge no: 2
2011-11-24AR0110/11/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29MG01Particulars of a mortgage or charge / charge no: 1
2011-01-20AR0110/11/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-24AR0110/11/09 FULL LIST
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRANT / 10/11/2009
2010-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2010 FROM C/O STEELE ROBERTSON GODDARD 28 ELY PLACE LONDON EC1N 6AA
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2007-12-12363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-12-12288cSECRETARY'S PARTICULARS CHANGED
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-10363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: C/O STEELE ROBERTSON GODDARD 2 ST JOHN'S PLACE ST JOHN'S SQUARE LONDON EC1M 4NP
2004-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/04
2004-12-07363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-05-2888(2)RAD 22/03/04--------- £ SI 98@1=98 £ IC 1/99
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 2 ST JOHN'S PLACE ST JOHN'S SQUARE LONDON EC1M 4NP
2004-05-05225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-03-04288bSECRETARY RESIGNED
2004-03-04288bDIRECTOR RESIGNED
2004-02-10288aNEW SECRETARY APPOINTED
2004-01-19288aNEW DIRECTOR APPOINTED
2003-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to THE INTELLIGENT BUSINESS COMPANY 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 THE INTELLIGENT BUSINESS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER RENT DEPOSIT 2012-07-13 Outstanding JOHN EDWARD MILLS T/A BREWER SMITH & BREWER
RENT DEPOSIT DEED 2011-06-29 Outstanding JOHN EDWARD MILLS (T/A BREWER SMITH & BREWER)
Creditors
Creditors Due Within One Year 2012-01-01 £ 210,048

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 THE INTELLIGENT BUSINESS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 152,384
Current Assets 2012-01-01 £ 243,649
Debtors 2012-01-01 £ 91,265
Fixed Assets 2012-01-01 £ 2,904
Shareholder Funds 2012-01-01 £ 36,505
Tangible Fixed Assets 2012-01-01 £ 2,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE INTELLIGENT BUSINESS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE INTELLIGENT BUSINESS COMPANY LIMITED
Trademarks
We have not found any records of THE INTELLIGENT BUSINESS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE INTELLIGENT BUSINESS COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2013-02-21 GBP £588

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE INTELLIGENT BUSINESS COMPANY 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 THE INTELLIGENT BUSINESS COMPANY 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 THE INTELLIGENT BUSINESS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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