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Success Intelligence Ltd

Success Intelligence Ltd is an active company incorporated on 19 December 1996 with the registered office located in Luton, Bedfordshire. Success Intelligence Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03294467
Private limited company
Age
28 years
Incorporated 19 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Streets Suite B1, Building 210 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
United Kingdom
Address changed on 24 Sep 2025 (29 days ago)
Previous address was C/O S J Males & Co Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1965
Mr Robert Winston Holden
PSC • British • Lives in England • Born in Apr 1965
Mrs Hollie Holden
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£199.11K
Decreased by £32.34K (-14%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£493.78K
Decreased by £2.95K (-1%)
Total Liabilities
-£485.92K
Decreased by £5.05K (-1%)
Net Assets
£7.86K
Increased by £2.11K (+37%)
Debt Ratio (%)
98%
Decreased by 0.43% (-0%)
Latest Activity
Confirmation Submitted
8 Days Ago on 15 Oct 2025
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Registered Address Changed
29 Days Ago on 24 Sep 2025
Mr Robert Winston Holden Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Mr Robert Winston Holden Details Changed
3 Years Ago on 24 Sep 2022
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Robert Winston Holden on 1 July 2025
Submitted on 24 Sep 2025
Registered office address changed from C/O S J Males & Co Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL to Streets Suite B1, Building 210 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 4 Oct 2022
Director's details changed for Mr Robert Winston Holden on 24 September 2022
Submitted on 28 Sep 2022
Repayment History
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