INTELLIGENT CHOICE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTELLIGENT CHOICE LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTELLIGENT CHOICE LIMITED was incorporated 24 years ago on 01/02/2000 and has the registered number: 03917237. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
INTELLIGENT CHOICE LIMITED was incorporated 24 years ago on 01/02/2000 and has the registered number: 03917237. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
INTELLIGENT CHOICE LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
71111 - Architectural activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
32 EARLS COURT SQUARE
LONDON
SW5 9DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES ALAIN PATRICE BOUVIER | Oct 1951 | British | Secretary | 2005-04-30 | CURRENT |
| CHARLES ALAIN PATRICE BOUVIER | Oct 1951 | British | Director | 2000-06-28 | CURRENT |
| MRS ANASTASIA BOUVIER | Dec 1955 | British | Director | 2021-05-01 | CURRENT |
| MRS ANASTASIA BOUVIER | Secretary | 2021-05-01 | CURRENT | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2000-02-01 UNTIL 2000-02-10 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-02-01 UNTIL 2000-02-10 | RESIGNED | ||
| SK COMPANY SECRETARIAL SERVICE LIMITED | Corporate Secretary | 2000-06-28 UNTIL 2005-04-30 | RESIGNED | ||
| ELINOR MEGAN HARVEY | Jan 1974 | Newzealand | Director | 2000-02-10 UNTIL 2000-06-26 | RESIGNED |
| MR PETER ALAN CLAYTON | Sep 1935 | British | Director | 2005-04-30 UNTIL 2014-01-31 | RESIGNED |
| DANIEL CHRISTOPHER WILLIAMS | May 1972 | New Zealander | Secretary | 2000-02-10 UNTIL 2000-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anastasia Bouvier | 2016-04-06 | 12/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Charles Alain Patrice Bouvier | 2016-04-06 | 10/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Intelligent Choice Limited | 2023-07-05 | 30-04-2023 | £68,769 equity |
| Micro-entity Accounts - INTELLIGENT CHOICE LIMITED | 2022-07-12 | 30-04-2022 | £28,767 equity |
| Micro-entity Accounts - INTELLIGENT CHOICE LIMITED | 2021-12-24 | 30-04-2021 | £3,517 equity |
| Dormant Company Accounts - INTELLIGENT CHOICE LIMITED | 2021-02-23 | 31-03-2020 | £2 equity |
| Dormant Company Accounts - INTELLIGENT CHOICE LIMITED | 2019-12-03 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - INTELLIGENT CHOICE LIMITED | 2018-11-27 | 31-03-2018 | £2 equity |
| Dormant Company Accounts - INTELLIGENT CHOICE LIMITED | 2017-06-21 | 31-03-2017 | £2 equity |
| Dormant Company Accounts - INTELLIGENT CHOICE LIMITED | 2016-12-14 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - INTELLIGENT CHOICE LIMITED | 2015-09-23 | 31-03-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - INTELLIGENT CHOICE LIMITED | 2015-02-25 | 31-03-2014 | £2 Cash £2 equity |