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SHARED INTELLIGENCE LIMITED - Three Tuns House, 109 Borough High Street, London, SE1 1NL, United Kingdom
Company Information
- Company registration number
- 03943980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Three Tuns House
- 109 Borough High Street
- London
- SE1 1NL
- England Three Tuns House, 109 Borough High Street, London, SE1 1NL, England UK
Management
- Managing Directors
- LEE, Benjamin Yat Meng
- MCCANCE, Lisa Amanda
- SWANN, Philip Bernard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-09
- Age Of Company 2000-03-09 24 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Philip Bernard Swann
- Mr Benjamin Yat Meng Lee
- Miss Lisa Mccance
- Miss Lisa Mccance
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLLABORATE.NET LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
✓
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SHARED INTELLIGENCE LIMITED Company Description
- SHARED INTELLIGENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03943980. Its current trading status is "live". It was registered 2000-03-09. It was previously called COLLABORATE.NET LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Three Tuns House .
Get SHARED INTELLIGENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shared Intelligence Limited - Three Tuns House, 109 Borough High Street, London, SE1 1NL, United Kingdom
- 2000-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHARED INTELLIGENCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03943980#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03943980#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03943980#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-05-15) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
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termination-secretary-company-with-name-termination-date (2018-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-02) - AP03
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notification-of-a-person-with-significant-control (2018-03-23) - PSC01
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change-to-a-person-with-significant-control (2018-03-06) - PSC04
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confirmation-statement-with-updates (2018-03-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-small (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2016-06-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-24) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-15) - AR01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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capital-cancellation-shares (2015-10-15) - SH06
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capital-return-purchase-own-shares (2015-11-25) - SH03
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accounts-with-accounts-type-small (2015-12-31) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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resolution (2013-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-01-04) - AA
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accounts-with-accounts-type-full (2013-11-21) - AA
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capital-return-purchase-own-shares (2013-09-06) - SH03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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termination-director-company-with-name (2012-01-08) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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legacy (2011-11-09) - MG01
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capital-return-purchase-own-shares (2011-05-19) - SH03
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termination-director-company-with-name (2011-04-28) - TM01
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resolution (2011-04-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-23) - TM01
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termination-director-company-with-name (2010-11-04) - TM01
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appoint-person-director-company-with-name (2010-08-23) - AP01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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accounts-with-accounts-type-full (2010-02-04) - AA
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appoint-person-director-company-with-name (2010-11-16) - AP01
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accounts-with-accounts-type-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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capital-allotment-shares (2010-11-08) - SH01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-27) - AP01
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appoint-person-director-company-with-name (2009-10-22) - AP01
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accounts-with-accounts-type-full (2009-02-05) - AA
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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legacy (2009-09-16) - 288a
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legacy (2009-09-16) - 288b
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legacy (2009-06-11) - 288a
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legacy (2009-03-31) - 363a
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legacy (2008-03-19) - 363a
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resolution (2008-04-30) - RESOLUTIONS
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legacy (2008-04-30) - 122
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legacy (2008-04-30) - 88(2)
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memorandum-articles (2008-05-20) - MEM/ARTS
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legacy (2008-05-29) - 288a
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resolution (2008-05-20) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-16) - AA
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legacy (2007-04-15) - 363s
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legacy (2006-03-17) - 363s
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accounts-with-accounts-type-full (2005-12-02) - AA
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legacy (2005-06-07) - 287
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keyboard_arrow_right 2004
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legacy (2004-01-21) - 288b
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2003-10-07) - 288b
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legacy (2003-06-16) - 288b
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legacy (2003-04-09) - 363s
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legacy (2003-04-09) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-02-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-13) - 88(2)R
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legacy (2002-03-19) - 363s
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legacy (2001-10-12) - 287
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accounts-with-accounts-type-total-exemption-full (2001-09-21) - AA
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legacy (2001-05-17) - 88(3)
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legacy (2001-05-08) - 88(2)R
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memorandum-articles (2001-05-04) - MEM/ARTS
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resolution (2001-05-04) - RESOLUTIONS
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legacy (2001-04-09) - 288b
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keyboard_arrow_right 2000
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legacy (2000-03-22) - 288b
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legacy (2000-05-08) - 288a
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incorporation-company (2000-03-09) - NEWINC
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certificate-change-of-name-company (2000-07-12) - CERTNM
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legacy (2000-03-22) - 288a
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legacy (2000-05-23) - 288a
