INTELLIGENT INFORMATION MANAGEMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
INTELLIGENT INFORMATION MANAGEMENT LTD is a Private Limited Company from LONDON and has the status: Active.
INTELLIGENT INFORMATION MANAGEMENT LTD was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INTELLIGENT INFORMATION MANAGEMENT LTD was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INTELLIGENT INFORMATION MANAGEMENT LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GABLE HOUSE
LONDON
N3 3LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MEHRDAD GOUDARZI | Mar 1953 | British | Director | 2003-03-19 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-03-19 | RESIGNED | ||
| SPW SECRETARIES LIMITED | Corporate Secretary | 2005-07-28 UNTIL 2009-09-01 | RESIGNED | ||
| MRS ELENA KULIKOVA | Feb 1972 | Russian | Director | 2015-04-15 UNTIL 2021-06-21 | RESIGNED |
| THOMAS JOSEPH GRIFFIN | May 1951 | Secretary | 2003-03-19 UNTIL 2005-07-28 | RESIGNED | |
| THOMAS JOSEPH GRIFFIN | May 1951 | Director | 2003-03-19 UNTIL 2005-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elena Kulikova | 2016-04-06 | 2/1972 | Maidenhead Berks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mehrdad Goudarzi | 2016-04-06 | 3/1953 | Maidenhead Berks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INTELLIGENT_INFORMATION_M - Accounts | 2024-01-31 | 31-03-2023 | £18,730 Cash £-23,271 equity |
| INTELLIGENT_INFORMATION_M - Accounts | 2022-12-01 | 31-03-2022 | £24,871 Cash £-21,692 equity |
| INTELLIGENT_INFORMATION_M - Accounts | 2022-02-23 | 31-03-2021 | £30,081 Cash £-16,619 equity |
| INTELLIGENT_INFORMATION_M - Accounts | 2021-04-24 | 31-03-2020 | £52 Cash £4,015 equity |