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Home > England & Wales Companies > INTELLIGENT VENTURES LTD
Company Information for

INTELLIGENT VENTURES LTD

RESOLVE PARTNERS LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
06046172
Private Limited Company
Liquidation

Company Overview

About Intelligent Ventures Ltd
INTELLIGENT VENTURES LTD was founded on 2007-01-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Intelligent Ventures Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INTELLIGENT VENTURES LTD
 
Legal Registered Office
RESOLVE PARTNERS LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in W1T
 
Filing Information
Company Number 06046172
Company ID Number 06046172
Date formed 2007-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 04:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT VENTURES LTD
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Companies with same name INTELLIGENT VENTURES LTD
The following companies were found which have the same name as INTELLIGENT VENTURES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLIGENT VENTURES COMPANY OF NEW YORK INC. 24 MT RAINER AVE Suffolk FARMINGVILLE NY 11738 Active Company formed on the 2013-05-29
INTELLIGENT VENTURES LLC 2125 EAST 29TH STREET Kings BROOKLYN NY 11229 Active Company formed on the 2010-12-17
Intelligent Ventures, LLC 1615 California Street Suite 421 Denver CO 80202 Delinquent Company formed on the 2012-06-19
INTELLIGENT VENTURES LLC 18217 121ST ST SE SNOHOMISH WA 98290 Dissolved Company formed on the 2013-05-28
Intelligent Ventures LLC 8100 Boone Blvd Vienna VA 22182 Active Company formed on the 2014-03-10
INTELLIGENT VENTURES PRIVATE LIMITED L GR FLOOR SHOP NO. 10 WING - B GOLDEN POINT FALSAWADI BEGUMPURA RING ROAD SURAT Gujarat 395003 ACTIVE Company formed on the 2013-07-23
INTELLIGENT VENTURES LLC 207 WEST PARK AVENUE, STE. B TALLAHASSEE FL 32201 Inactive Company formed on the 2003-01-22
INTELLIGENT VENTURES CORPORATION 200 S BISCAYNE BOULEVARD MIAMI FL 33131 Inactive Company formed on the 1988-08-02
INTELLIGENT VENTURES INCORPORATED California Unknown
INTELLIGENT VENTURES LLC North Carolina Unknown
Intelligent Ventures LLC Maryland Unknown
INTELLIGENT VENTURES LIMITED SUITE 19 THE MALL BEACON COURT SANDYFORD CO. DUBLIN SANDYFORD, DUBLIN, D18C6FW, IRELAND D18C6FW Active Company formed on the 2018-09-20
INTELLIGENT VENTURES INCORPORATED Tennessee Unknown
Intelligent Ventures, LLC 727 Dreamcatcher Ln Evergreen CO 80439 Delinquent Company formed on the 2021-10-27

Company Officers of INTELLIGENT VENTURES LTD

Current Directors
Officer Role Date Appointed
DAVID ANTHONY BRADY
 Director 2007-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE HELENE VENTOZE
 Company Secretary 2007-01-09 2007-01-09
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2007-01-09 2007-01-09
ANNE HELENE VENTOZE
 Director 2007-01-09 2007-01-09
WARREN STREET NOMINEES LIMITED
 Director 2007-01-09 2007-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY BRADY VUTURE GROUP LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
DAVID ANTHONY BRADY VUTURE LTD Director 2014-05-01 CURRENT 2005-11-30 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
2022-07-02Final Gazette dissolved via compulsory strike-off
2021-03-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-25
2020-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-25
2019-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-25
2019-03-04LIQ10Removal of liquidator by court order
2019-01-15600Appointment of a voluntary liquidator
2018-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-25
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM Resolve Partners Limited 48 Warwick Street London W1B 5NL
2017-04-074.68 Liquidators' statement of receipts and payments to 2017-01-25
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM Resolve Partners Limited One America Square Crosswall London EC3N 2LB
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 37 Warren Street London W1T 6AD
2016-02-024.70DECLARATION OF SOLVENCY
2016-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
2016-02-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
2016-02-024.70DECLARATION OF SOLVENCY
2016-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0109/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0109/01/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0109/01/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BRADY / 01/10/2009
2009-11-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS; AMEND
2008-08-28225PREVEXT FROM 31/01/2008 TO 30/04/2008
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY ANNE VENTOZE
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR ANNE VENTOZE
2008-02-01288cDIRECTOR'S PARTICULARS CHANGED
2008-02-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-01363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-26288bDIRECTOR RESIGNED
2007-01-26288bSECRETARY RESIGNED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-2688(2)RAD 09/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-02
Appointment of Liquidators2016-02-02
Resolutions for Winding-up2016-02-02
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 217,730

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30

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 INTELLIGENT VENTURES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 180,836
Current Assets 2013-04-30 £ 265,482
Debtors 2013-04-30 £ 84,646
Tangible Fixed Assets 2013-04-30 £ 10,692
Tangible Fixed Assets 2012-05-01 £ 3,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELLIGENT VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT VENTURES LTD
Trademarks
We have not found any records of INTELLIGENT VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT VENTURES LTD. 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 (82990 - Other business support service activities n.e.c.) as INTELLIGENT VENTURES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT VENTURES LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyINTELLIGENT VENTURES LTDEvent Date2016-01-29
Notice is hereby given that the creditors of the Company are required, on or before 26 February 2016 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Mark Supperstone or Simon Harris of One America Square, Crosswall, London, EC3N 2LB the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . Further details contact: The Joint Liquidators, Tel: 020 7702 9775. Alternative contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINTELLIGENT VENTURES LTDEvent Date2016-01-26
Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . : Further details contact: The Joint Liquidators, Tel: 020 7702 9775. Alternative contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINTELLIGENT VENTURES LTDEvent Date2016-01-26
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 26 January 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further details contact: The Joint Liquidators, Tel: 020 7702 9775. Alternative contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT VENTURES LTD 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 INTELLIGENT VENTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
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