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Intelligent Money Nominees Limited

Intelligent Money Nominees Limited is an active company incorporated on 16 July 2015 with the registered office located in Nottingham, Nottinghamshire. Intelligent Money Nominees Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 24 days ago
Company No
09690192
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 93 days
Dated 16 July 2024 (1 year 3 months ago)
Next confirmation dated 16 July 2025
Was due on 30 July 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Shire Hall
High Pavement
Nottingham
Nottinghamshire
NG1 1HN
United Kingdom
Same address since incorporation
Telephone
01159484200
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Administrator • British • Lives in UK • Born in Apr 1945
Mr Julian Jeffrey Penniston-Hill
PSC • British • Lives in UK • Born in Jun 1970
Intelligent Money Group Limited
PSC
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Mutual Companies
Intelligent Money Private Clients Limited
Jeffrey Ian Penniston is a mutual person.
Active
Sipp Account Trustees Limited
Jeffrey Ian Penniston is a mutual person.
Active
Intelligent Money Group Limited
Jeffrey Ian Penniston is a mutual person.
Active
Intelligent Money Trustees Limited
Jeffrey Ian Penniston is a mutual person.
Active
Intelligent Money Advisor Support Limited
Jeffrey Ian Penniston is a mutual person.
Active
Intelligent Money Limited
Jeffrey Ian Penniston is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
24 Days Ago on 7 Oct 2025
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 2 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Ian David Stewart Resigned
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 26 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Termination of appointment of Ian David Stewart as a director on 1 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 31 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 16 July 2022 with no updates
Submitted on 26 Jul 2022
Repayment History
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