• UK
  • INTELLIGENT MONEY TRUSTEES LIMITED - Shire Hall, High Pavement, Nottingham, Nottinghamshire, United Kingdom

Company Information

Company registration number
09690188
Company Status
LIVE
Country
United Kingdom
Registered Address
Shire Hall
High Pavement
Nottingham
Nottinghamshire
NG1 1HN
United Kingdom
Shire Hall, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, United Kingdom UK

Management

Managing Directors
PENNISTON, Jeffrey Ian

Company Details

Type of Business
ltd
Incorporated
2015-07-16
Age Of Company
2015-07-16 8 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Julian Jeffrey Penniston-Hill
Intelligent Money Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Annual Return
Due Date: 2024-07-30
Last Date: 2023-07-16

INTELLIGENT MONEY TRUSTEES LIMITED Company Description

INTELLIGENT MONEY TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 09690188. Its current trading status is "live". It was registered 2015-07-16. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2022-07-31.It can be contacted at Shire Hall .
More information

Get INTELLIGENT MONEY TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Intelligent Money Trustees Limited - Shire Hall, High Pavement, Nottingham, Nottinghamshire, United Kingdom

2015-07-16 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-04-28) - AA

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  • confirmation-statement-with-no-updates (2023-07-31) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-04) - TM01

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  • termination-director-company-with-name-termination-date (2023-12-04) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-14) - MR01

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  • accounts-with-accounts-type-micro-entity (2022-04-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01

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  • confirmation-statement-with-no-updates (2022-07-26) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-22) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01

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  • mortgage-satisfy-charge-full (2021-09-07) - MR04

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  • confirmation-statement-with-no-updates (2021-08-18) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-05) - AP01

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  • change-person-director-company-with-change-date (2021-11-08) - CH01

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  • accounts-with-accounts-type-micro-entity (2021-04-28) - AA

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  • termination-director-company-with-name-termination-date (2020-04-28) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-28) - MR01

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  • accounts-with-accounts-type-micro-entity (2020-04-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-20) - MR01

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  • confirmation-statement-with-no-updates (2020-07-29) - CS01

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  • confirmation-statement-with-no-updates (2019-07-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01

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  • accounts-with-accounts-type-micro-entity (2019-04-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-17) - MR01

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  • confirmation-statement-with-no-updates (2018-08-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-01) - MR01

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  • accounts-with-accounts-type-micro-entity (2018-04-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01

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  • confirmation-statement-with-updates (2017-08-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-04-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01

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  • change-person-director-company-with-change-date (2017-03-01) - CH01

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  • termination-director-company-with-name-termination-date (2017-03-01) - TM01

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  • mortgage-satisfy-charge-full (2017-03-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01

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  • confirmation-statement-with-updates (2016-07-25) - CS01

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  • appoint-person-director-company-with-name-date (2016-05-18) - AP01

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  • incorporation-company (2015-07-16) - NEWINC

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