Menna Overview
Here’s a quick overview of INTELLIGENT LENDING LIMITED 👀 — a London based business that started in 2001.
INTELLIGENT LENDING LIMITED
- Company statusactive
- Company No04291279
- Age24 years 10 months Incorporated 21 September 2001
- Officers4
Address
White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom
INTELLIGENT LENDING LIMITED is an active company incorporated on 21 September 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2022
Capital Allotment Shares
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Feb 2022
Capital Allotment Shares
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 2021
Capital Allotment Shares
5 Years Ago on 18 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 22 Sep 2020
Capital Allotment Shares
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 09 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 24 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWANN, Ryan David | secretary | 05 Mar 2015 | |
| DEARDEN, Geoff | director | May 1969 | 10 Jun 2015 |
| KAY, Simon David | director | Apr 1968 | 04 Apr 2003 |
| STYLIANOU, Stephen Andrew | director | May 1969 | 25 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intelligent Lending Group Ltd | 29 Aug 2024 | |
| Tmg Holdings 2 Limited | 06 Apr 2016 | |
| Alchemy Partners Llp | 06 Apr 2016 |
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Here’s a quick overview of INTELLIGENT LENDING LIMITED 👀 — a London based business that started in 2001.