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Intelligence Investments Limited
Intelligence Investments Limited is an active company incorporated on 4 April 2017 with the registered office located in Liverpool, Merseyside. Intelligence Investments Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
10709099
Private limited company
Age
8 years
Incorporated
4 April 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
98 days
Dated
2 July 2024
(1 year 3 months ago)
Next confirmation dated
2 July 2025
Was due on
16 July 2025
(3 months ago)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 3 months remaining)
Learn more about Intelligence Investments Limited
Contact
Update Details
Address
Suite 4102, Charlotte House Queens Dock Commercial Centre
67-83 Norfolk Street
Liverpool
L1 0BG
United Kingdom
Same address since
incorporation
Companies in L1 0BG
Telephone
02078397684
Email
Unreported
Website
Focusnet.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Kevin David Dryhurst
Director • British • Lives in UK • Born in Feb 1981
Graeme Middleton
Director • British • Lives in England • Born in Mar 1985
Mathew Middleton
Director • English • Lives in England • Born in May 1999
Mr Kevin David Dryhurst
PSC • British • Lives in UK • Born in Feb 1981
Mr Mathew James Middleton
PSC • English • Lives in England • Born in Mar 1999
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
DBS Group U.K Limited
Kevin David Dryhurst is a mutual person.
Active
DBS Corporate Payroll Services Limited
Kevin David Dryhurst is a mutual person.
Active
DBS Corporate Financial Services Limited
Kevin David Dryhurst is a mutual person.
Active
DBS Corporate Auditors Limited
Kevin David Dryhurst is a mutual person.
Active
Secure Legal Services U.K Ltd
Kevin David Dryhurst is a mutual person.
Active
Secure Claims Services Limited
Kevin David Dryhurst is a mutual person.
Active
Secure Marketing Services Ltd
Kevin David Dryhurst is a mutual person.
Active
K&L Property U.K Ltd
Kevin David Dryhurst is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
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
£98.87K
Same as previous period
Total Liabilities
-£107.48K
Increased by £1.66K (+2%)
Net Assets
-£8.61K
Decreased by £1.66K (+24%)
Debt Ratio (%)
109%
Increased by 1.68% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
12 Days Ago on 10 Oct 2025
Voluntary Gazette Notice
22 Days Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Mathew Middleton Resigned
1 Year 5 Months Ago on 8 May 2024
Mr Mathew Middleton Appointed
1 Year 5 Months Ago on 8 May 2024
Mathew Middleton (PSC) Appointed
1 Year 5 Months Ago on 8 May 2024
Graeme Middleton Resigned
1 Year 5 Months Ago on 8 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Voluntary strike-off action has been suspended
Submitted on 10 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 18 Sep 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Jun 2025
Appointment of Mr Mathew Middleton as a director on 8 May 2024
Submitted on 2 Jul 2024
Termination of appointment of Mathew Middleton as a director on 8 May 2024
Submitted on 2 Jul 2024
Cessation of Graeme Middleton as a person with significant control on 8 May 2024
Submitted on 2 Jul 2024
Termination of appointment of Graeme Middleton as a director on 8 May 2024
Submitted on 2 Jul 2024
Notification of Mathew Middleton as a person with significant control on 8 May 2024
Submitted on 2 Jul 2024
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Repayment History
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