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Intuitive Holding Limited

Intuitive Holding Limited is an active company incorporated on 14 November 2012 with the registered office located in London, Greater London. Intuitive Holding Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08293324
Private limited company
Age
12 years
Incorporated 14 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
United Kingdom
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 69 69, Park Lane 7th Floor Croydon CR0 1JD England
Telephone
02033552200
Email
Unreported
Website
People
Officers
9
Shareholders
7
Controllers (PSC)
2
Director • Director • Legal Director • British • Lives in UK • Born in Dec 1991
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Mar 1979
Director • Consultancy • American • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Intuitive Limited
Andrew Keeley, Paul Stuart Nixon, and 4 more are mutual people.
Active
Clockwork It Limited
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Atamis Ltd
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Levl Telematics Limited
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Fxcubic Ltd
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Printiq Europe Limited
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Banyan Software UK Limited
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Iconi Software Limited
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£7.78M
Same as previous period
Total Liabilities
-£15.47M
Increased by £542.14K (+4%)
Net Assets
-£7.69M
Decreased by £542.14K (+8%)
Debt Ratio (%)
199%
Increased by 6.97% (+4%)
Latest Activity
Accounting Period Extended
3 Months Ago on 5 Jun 2025
Kim Meadowcroft Appointed
3 Months Ago on 23 May 2025
Keith Leonard Bird Resigned
3 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Keith Leonard Bird Appointed
5 Months Ago on 31 Mar 2025
Marjan Elbaum Appointed
5 Months Ago on 31 Mar 2025
Paul Stuart Nixon Resigned
5 Months Ago on 31 Mar 2025
Andrew Keeley Resigned
5 Months Ago on 31 Mar 2025
Karl Nicholas Cockwill Resigned
5 Months Ago on 31 Mar 2025
Mark Stanley Cappell Resigned
5 Months Ago on 31 Mar 2025
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 5 Jun 2025
Termination of appointment of Keith Leonard Bird as a director on 23 May 2025
Submitted on 30 May 2025
Appointment of Kim Meadowcroft as a director on 23 May 2025
Submitted on 30 May 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Notification of Banyan Software Uk Limited as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Cessation of Nvm Pe Limited as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Keith Leonard Bird as a director on 31 March 2025
Submitted on 3 Apr 2025
Cessation of Paul Stuart Nixon as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Repayment History
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