Menna Overview
Here’s a quick overview of INTELLIGENT MONEY GROUP LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2015.
INTELLIGENT MONEY GROUP LIMITED
- Company statusactive
- Company No09688630
- Age11 years Incorporated 16 July 2015
- Officers1
Address
Shire Hall, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, United Kingdom
INTELLIGENT MONEY GROUP LIMITED is an active company incorporated on 16 July 2015 and based in Nottingham, Nottinghamshire, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 02 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 21 Aug 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 13 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 01 Mar 2017
Termination Director Company With Name Termination Date
9 Years Ago on 01 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 01 Mar 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNISTON, Jeffrey Ian | director | Apr 1945 | 16 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julian Jeffrey Penniston-Hill | Jun 1970 | 01 Jun 2016 |
Related Companies
To view a related company, use above.
PENNISTON, Jeffrey Ian are mutual persons.
PENNISTON, Jeffrey Ian are mutual persons.
PENNISTON, Jeffrey Ian, REYNOLDS, Alan Howard, STEWART, Ian David, WALDRAM, Marcus Colin are mutual persons.
STEWART, Ian David are mutual persons.
STEWART, Ian David are mutual persons.
INTELLIGENT MONEY ADVISOR SUPPORT LIMITED
PENNISTON, Jeffrey Ian are mutual persons.
INTELLIGENT MONEY NOMINEES LIMITED
PENNISTON, Jeffrey Ian, REYNOLDS, Alan Howard, STEWART, Ian David, WALDRAM, Marcus Colin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INTELLIGENT MONEY GROUP LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2015.