• UK
  • INTELLIGENT MONEY LIMITED - Shire Hall, High Pavement, Nottingham, NG1 1HN, United Kingdom

Company Information

Company registration number
04398291
Company Status
LIVE
Country
United Kingdom
Registered Address
Shire Hall
High Pavement
Nottingham
NG1 1HN
Shire Hall, High Pavement, Nottingham, NG1 1HN UK

Management

Managing Directors
PENNISTON, Jeffrey Ian
PENNISTON-HILL, Julian Jeffrey
SUTTON, Christopher Mark
Company secretaries
MALKIN, Roland Spencer Norman

Company Details

Type of Business
ltd
Incorporated
2002-03-19
Age Of Company
2002-03-19 22 years
SIC/NACE
82990

Ownership

Beneficial Owners
Julian Penniston-Hill

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PENSIONWISE LIMITED
Legal Entity Identifier (LEI)
213800IOPYZ8LDHWD129
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-03-19
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

INTELLIGENT MONEY LIMITED Company Description

INTELLIGENT MONEY LIMITED is a ltd registered in United Kingdom with the Company reg no 04398291. Its current trading status is "live". It was registered 2002-03-19. It was previously called PENSIONWISE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at Shire Hall .
More information

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

You are here: Intelligent Money Limited - Shire Hall, High Pavement, Nottingham, NG1 1HN, United Kingdom

2002-03-19 22 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.

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

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  • accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA

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

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  • confirmation-statement-with-updates (2023-08-04) - CS01

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  • confirmation-statement-with-no-updates (2022-11-01) - CS01

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

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

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  • accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA

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  • confirmation-statement-with-no-updates (2021-11-08) - CS01

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

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • appoint-person-director-company-with-name-date (2021-05-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-17) - MR01

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA

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

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  • accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA

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  • confirmation-statement-with-updates (2019-09-17) - CS01

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  • confirmation-statement-with-updates (2018-09-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • mortgage-satisfy-charge-full (2017-10-18) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2017-05-03) - AA

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-02) - TM01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA

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  • appoint-person-director-company-with-name-date (2016-04-12) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-15) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • change-person-director-company-with-change-date (2014-05-20) - CH01

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  • change-person-director-company-with-change-date (2014-05-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA

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  • legacy (2013-02-20) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-05-17) - MR01

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  • capital-allotment-shares (2013-05-24) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-08-03) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-09-03) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-30) - MR01

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  • change-person-director-company-with-change-date (2013-09-17) - CH01

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  • legacy (2012-06-13) - MG01

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  • legacy (2012-09-21) - MG06

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  • legacy (2012-08-08) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • legacy (2012-03-28) - MG01

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  • legacy (2011-08-19) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA

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  • legacy (2011-06-18) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01

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  • legacy (2011-09-13) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • change-person-secretary-company-with-change-date (2010-04-21) - CH03

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  • change-person-director-company-with-change-date (2010-04-21) - CH01

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  • termination-director-company-with-name (2010-04-21) - TM01

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  • legacy (2010-02-17) - MG02

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  • legacy (2009-01-12) - 288a

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  • legacy (2009-05-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA

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  • legacy (2009-06-11) - 395

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  • appoint-person-director-company-with-name (2009-10-22) - AP01

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  • legacy (2008-06-26) - 288c

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  • legacy (2008-11-14) - 288a

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  • legacy (2008-09-03) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA

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  • legacy (2008-06-25) - 363a

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  • legacy (2007-05-04) - 363a

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  • legacy (2007-05-04) - 353

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  • legacy (2007-05-04) - 287

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  • legacy (2007-01-18) - 395

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  • legacy (2006-06-08) - 363a

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  • legacy (2006-06-08) - 88(2)R

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  • accounts-with-accounts-type-full (2006-06-27) - AA

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  • legacy (2006-06-27) - 363a

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  • legacy (2006-06-27) - 88(2)R

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  • legacy (2005-05-26) - 363s

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  • legacy (2005-01-18) - 363s

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  • legacy (2005-01-18) - 288c

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  • legacy (2004-10-30) - 225

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  • legacy (2004-09-23) - 288a

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  • legacy (2004-07-20) - 287

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  • legacy (2004-01-27) - 225

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  • accounts-with-accounts-type-full (2004-01-23) - AA

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  • certificate-change-of-name-company (2004-01-16) - CERTNM

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  • legacy (2003-05-08) - 287

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  • legacy (2003-07-12) - 363s

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  • legacy (2003-12-11) - 288c

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  • legacy (2003-12-11) - 288b

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  • legacy (2003-12-11) - 288a

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  • legacy (2003-12-11) - 287

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  • legacy (2002-08-30) - 287

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  • legacy (2002-08-30) - 88(2)R

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  • legacy (2002-05-09) - 288a

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  • legacy (2002-03-28) - 287

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  • legacy (2002-03-28) - 288b

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  • incorporation-company (2002-03-19) - NEWINC

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