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Intelligent Performance Limited

Intelligent Performance Limited is an active company incorporated on 7 September 2004 with the registered office located in Horsham, West Sussex. Intelligent Performance Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05224250
Private limited company
Age
21 years
Incorporated 7 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
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Contact Update Details
Address
Global House
60b Queen Street
Horsham
West Sussex
RH13 5AD
England
Address changed on 13 Mar 2025 (7 months ago)
Previous address was Oaks Cottage Hersham Farm Business Park Longcross Road Chertsey Surrey KT16 0DN England
Telephone
01293530683
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen Michael Thompson
Director • Secretary • British • Lives in England • Born in Mar 1978
Nicholas Richard Simmonds
Director • I.T • British • Lives in England • Born in Jan 1971
James Routledge
Director • Sales Director • British • Lives in England • Born in Jul 1988
Carl Nigel Barnett
Director • British • Lives in UK • Born in Dec 1986
Global 4 Communications Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global 4 Communications Limited
Carl Nigel Barnett and James Routledge are mutual people.
Active
Sti-Solutions Limited
Carl Nigel Barnett and James Routledge are mutual people.
Active
Logic 1ST Limited
Carl Nigel Barnett and James Routledge are mutual people.
Active
L2J Ltd
Carl Nigel Barnett and James Routledge are mutual people.
Active
Gemini T.M.L. Limited
Carl Nigel Barnett is a mutual person.
Active
Gemini Communications Limited
Carl Nigel Barnett is a mutual person.
Active
Eze Talk Residential Ltd
Carl Nigel Barnett is a mutual person.
Active
Home Telecom Limited
Carl Nigel Barnett is a mutual person.
Active
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Brands
Intelligent Performance
Intelligent Performance is a provider of IT support and bespoke solutions, specialising in digital transformation for businesses across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£73.64K
Increased by £73.64K (%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£411.56K
Decreased by £136.62K (-25%)
Total Liabilities
-£299.32K
Decreased by £147.12K (-33%)
Net Assets
£112.24K
Increased by £10.5K (+10%)
Debt Ratio (%)
73%
Decreased by 8.71% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Registered Address Changed
7 Months Ago on 13 Mar 2025
Accounting Period Shortened
7 Months Ago on 12 Mar 2025
Stephen Michael Thompson Resigned
7 Months Ago on 28 Feb 2025
Nicholas Richard Simmonds (PSC) Resigned
7 Months Ago on 28 Feb 2025
Global 4 Communications Limited (PSC) Appointed
7 Months Ago on 28 Feb 2025
Stephen Michael Thompson (PSC) Resigned
7 Months Ago on 28 Feb 2025
Stephen Michael Thompson Resigned
7 Months Ago on 28 Feb 2025
Nicholas Richard Simmonds Resigned
7 Months Ago on 28 Feb 2025
Mr James Routledge Appointed
7 Months Ago on 28 Feb 2025
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Documents
Termination of appointment of Stephen Michael Thompson as a director on 28 February 2025
Submitted on 7 Aug 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 21 Mar 2025
Registered office address changed from Oaks Cottage Hersham Farm Business Park Longcross Road Chertsey Surrey KT16 0DN England to Global House 60B Queen Street Horsham West Sussex RH13 5AD on 13 March 2025
Submitted on 13 Mar 2025
Cessation of Stephen Michael Thompson as a person with significant control on 28 February 2025
Submitted on 12 Mar 2025
Notification of Global 4 Communications Limited as a person with significant control on 28 February 2025
Submitted on 12 Mar 2025
Cessation of Nicholas Richard Simmonds as a person with significant control on 28 February 2025
Submitted on 12 Mar 2025
Appointment of Mr Carl Nigel Barnett as a director on 28 February 2025
Submitted on 12 Mar 2025
Appointment of Mr James Routledge as a director on 28 February 2025
Submitted on 12 Mar 2025
Current accounting period shortened from 30 September 2025 to 31 May 2025
Submitted on 12 Mar 2025
Termination of appointment of Nicholas Richard Simmonds as a director on 28 February 2025
Submitted on 12 Mar 2025
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Repayment History
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