Menna Overview
Here’s a quick overview of INTELLIGENCE INVESTMENTS LIMITED 👀 — a Liverpool based business that started in 2017.
INTELLIGENCE INVESTMENTS LIMITED
- Company statusactive
- Company No10709099
- Age9 years 3 months Incorporated 4 April 2017
- Officers1
Address
Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
INTELLIGENCE INVESTMENTS LIMITED is an active company incorporated on 4 April 2017 and based in Liverpool, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 46160 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46180 Agents specialized in the sale of other particular products
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Dissolution Voluntary Strike Off Suspended
9 Months Ago on 10 Oct 2025
Gazette Notice Voluntary
10 Months Ago on 30 Sep 2025
Dissolution Application Strike Off Company
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 02 May 2023
Change To A Person With Significant Control
3 Years Ago on 02 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Gazette Notice Compulsory
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 20 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 25 May 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRYHURST, Kevin David | director | Feb 1981 | 04 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mathew James Middleton | Mar 1999 | 08 May 2024 |
| Mr Graeme Middleton | Mar 1985 | 04 Apr 2017 |
| Mr Kevin David Dryhurst | Feb 1981 | 04 Apr 2017 |
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Here’s a quick overview of INTELLIGENCE INVESTMENTS LIMITED 👀 — a Liverpool based business that started in 2017.