INSTINCTIVE BUSINESS INTELLIGENCE LTD - EDINBURGH


Company Profile Company Filings

Overview

INSTINCTIVE BUSINESS INTELLIGENCE LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
INSTINCTIVE BUSINESS INTELLIGENCE LTD was incorporated 8 years ago on 17/03/2016 and has the registered number: SC529957. The accounts status is SMALL and accounts are next due on 30/09/2024.

INSTINCTIVE BUSINESS INTELLIGENCE LTD - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9-10 ST ANDREW SQUARE
EDINBURGH
EH2 2AF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM O’CONNOR Jan 1973 Irish Director 2022-10-21 CURRENT
MRS. LOUISE CHRISTINA LAHIFF Sep 1978 Irish Director 2022-10-21 CURRENT
MR PATRICK FRANCIS COONEY Apr 1976 Irish Director 2024-03-31 CURRENT
ANDREW LANGFORD Jul 1969 Irish Director 2022-10-21 UNTIL 2024-03-31 RESIGNED
MR STEPHEN JAMES HENRY Jul 1980 British Director 2017-01-09 UNTIL 2022-10-21 RESIGNED
MR NICHOLAS MCFADDEN Dec 1984 British Director 2016-03-17 UNTIL 2022-10-21 RESIGNED
MR KELLY SCANLON Jan 1982 British Director 2021-01-29 UNTIL 2022-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Version 1 Solutions Limited 2022-10-21 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen James Henry 2016-07-01 - 2022-10-21 7/1980 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas James Mcfadden 2016-07-01 - 2022-10-21 12/1984 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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VERSION1 SOFTWARE BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED None Supplied
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VERSION 1 TECHNOLOGY US INC. NEW YORK Active NO ACCOUNTS FILED None Supplied
VERSION 1 TECHNOLOGY SPAIN SL CP 2900006 MALAGA SPAIN Active NO ACCOUNTS FILED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
INSTINCTIVE_BUSINESS_INTE - Accounts 2022-10-21 31-03-2022 £430,905 Cash £997,944 equity
INSTINCTIVE_BUSINESS_INTE - Accounts 2021-12-11 31-03-2021 £88,870 Cash £471,574 equity
Instinctive Business Intelligence Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £172,372 Cash £78,942 equity
Instinctive Business Intelligence Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-03-2019 £37,699 Cash £2,220 equity
Instinctive Business Intelligence Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £6,510 Cash £-42,154 equity
Instinctive Business Intelligence Ltd - Accounts to registrar - small 17.2 2017-11-16 31-03-2017 £25,911 Cash £-14,716 equity

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