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Home > England & Wales Companies > INTELLIGIANTS LTD.
Company Information for

INTELLIGIANTS LTD.

BROOK BARN MARSH ROAD, LITTLE KIMBLE, AYLESBURY, HP22 5XS,
Company Registration Number
08893113
Private Limited Company
Active

Company Overview

About Intelligiants Ltd.
INTELLIGIANTS LTD. was founded on 2014-02-13 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Intelligiants Ltd. 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
INTELLIGIANTS LTD.
 
Legal Registered Office
BROOK BARN MARSH ROAD
LITTLE KIMBLE
AYLESBURY
HP22 5XS
Other companies in HP23
 
Filing Information
Company Number 08893113
Company ID Number 08893113
Date formed 2014-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB286005212  
Last Datalog update: 2025-06-05 11:22:15
Primary Source:Companies House
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Company Officers of INTELLIGIANTS LTD.

Current Directors
Officer Role Date Appointed
DANIEL JAMES LAMING
 Director 2014-08-29
ANDREW MAXWELL ROLAND STUBBS
 Director 2016-05-01
LYNSEY MARIE STUBBS
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
INTELLIGENT INTERESTS LTD
 Director 2014-08-14 2018-02-28
ANDREW MAXWELL ROLAND STUBBS
 Director 2014-08-29 2014-08-30
LYNSEY MARIE STUBBS
 Director 2014-02-13 2014-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JAMES LAMING LAMING HOPE RESIDENTIAL LTD Director 2014-11-03 CURRENT 2014-11-03 Active
LYNSEY MARIE STUBBS INTELLIGENT INTERESTS LTD Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2016-03-22
LYNSEY MARIE STUBBS INT DIGITAL INTELLIGENCE LTD Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2016-02-23

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
2024-04-12REGISTERED OFFICE CHANGED ON 12/04/24 FROM , Rectory Farm New Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QY, England
2024-03-26Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-04-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-04-13Unaudited abridged accounts made up to 2022-03-31
2023-03-23Compulsory strike-off action has been discontinued
2023-03-23Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-11-1831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01DISS40Compulsory strike-off action has been discontinued
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-25CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-08-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MAXWELL ROWLAND STUBBS
2020-10-21PSC07CESSATION OF LYNSEY MARIE STUBBS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-05-11DISS40Compulsory strike-off action has been discontinued
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-25AP01DIRECTOR APPOINTED MR ANDREW MAXWELL ROLAND STUBBS
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL ROLAND STUBBS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR INTELLIGENT INTERESTS LTD
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-04-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29SH02Sub-division of shares on 2015-02-25
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14AR0113/02/16 ANNUAL RETURN FULL LIST
2016-09-14CH01Director's details changed for Mr Andrew Maxwell Roland Stubbs on 2015-03-01
2016-09-12SH0127/02/15 STATEMENT OF CAPITAL GBP 100.00
2016-09-09RES13SUB DIV 25/02/2015
2016-09-09RES13COMPANY BUSINESS 25/02/2015
2016-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM Appleacre Lower End Marsworth Tring Hertfordshire HP23 4NB
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-25REGISTERED OFFICE CHANGED ON 25/05/16 FROM , Appleacre Lower End, Marsworth, Tring, Hertfordshire, HP23 4NB
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-10AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0113/02/15 ANNUAL RETURN FULL LIST
2015-01-20AP01DIRECTOR APPOINTED MRS LYNSEY MARIE STUBBS
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY MARIE STUBBS
2014-11-27AP02Appointment of Intelligent Interests Ltd as director on 2014-08-14
2014-10-16AP01DIRECTOR APPOINTED MR DANIEL JAMES LAMING
2014-10-16AP01DIRECTOR APPOINTED MR ANDREW MAXWELL ROLAND STUBBS
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-13New incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to INTELLIGIANTS LTD. 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 INTELLIGIANTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGIANTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 INTELLIGIANTS LTD.

Intangible Assets
Patents
We have not found any records of INTELLIGIANTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGIANTS LTD.
Trademarks
We have not found any records of INTELLIGIANTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGIANTS 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 (62030 - Computer facilities management activities) as INTELLIGIANTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGIANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGIANTS 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 INTELLIGIANTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP22 5XS