Menna Overview
Here’s a quick overview of INVESTMENT INTELLIGENCE LIMITED 👀 — a London based business that started in 2017.
INVESTMENT INTELLIGENCE LIMITED
- Company statusactive
- Company No11095536
- Age8 years 7 months Incorporated 4 December 2017
- Officers2
Address
Suite 5 39-41 Chase Side, Southgate, London, N14 5BP, England
INVESTMENT INTELLIGENCE LIMITED is an active company incorporated on 4 December 2017 and based in London, England. 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)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
6 Months Ago on 12 Jan 2026
Notification Of A Person With Significant Control
8 Months Ago on 10 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 10 Nov 2025
Withdrawal Of A Person With Significant Control Statement
8 Months Ago on 10 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 May 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Apr 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAI, Zhonghao | director | Jan 1980 | 04 Dec 2017 |
| TOH, Soon Ling | director | Mar 1983 | 20 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Zhonghao Cai | Jan 1980 | 04 Dec 2017 |
| Ms Soon Ling Toh | Mar 1983 | 04 Dec 2017 |
Related Companies
To view a related company, use above.
CAI, Zhonghao 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.
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Here’s a quick overview of INVESTMENT INTELLIGENCE LIMITED 👀 — a London based business that started in 2017.