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Intelligent Compliance Limited
Intelligent Compliance Limited is a dissolved company incorporated on 29 March 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Intelligent Compliance Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 September 2023
(2 years 2 months ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11283480
Private limited company
Age
7 years
Incorporated
29 March 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Intelligent Compliance Limited
Contact
Update Details
Address
Floor 6 Arden House
Regent Centre, Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 3LU
United Kingdom
Address changed on
10 Dec 2021
(3 years ago)
Previous address was
7 & 8 Diamond Court Newcastle upon Tyne NE3 2EN United Kingdom
Companies in NE3 3LU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jamie Patrick Cooke
Director • British • Lives in UK • Born in May 1985
Eoghan Johnston
Director • British • Lives in UK • Born in Apr 1987
Mr Ben Ridgway
Director • British • Lives in UK • Born in Mar 1985
Intelligent Services Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hammer PW Topco Limited
Jamie Patrick Cooke and Eoghan Johnston are mutual people.
Active
Hammer PW Bidco Limited
Jamie Patrick Cooke and Eoghan Johnston are mutual people.
Active
Vision Teknology UK Limited
Eoghan Johnston is a mutual person.
Active
Iam-Sold Ltd
Jamie Patrick Cooke is a mutual person.
Active
Information Works London Limited
Eoghan Johnston is a mutual person.
Active
Intelligent Services Group Ltd
Jamie Patrick Cooke is a mutual person.
Active
Medway Exchange Ltd
Jamie Patrick Cooke is a mutual person.
Active
Bulman Support Ltd
Jamie Patrick Cooke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Oct 2020
For period
31 Oct
⟶
31 Oct 2020
Traded for
12 months
Cash in Bank
£20.54K
Increased by £13.05K (+174%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.18K
Increased by £8.33K (+49%)
Total Liabilities
-£204.51K
Increased by £143.34K (+234%)
Net Assets
-£179.33K
Decreased by £135.02K (+305%)
Debt Ratio (%)
812%
Increased by 449.23% (+124%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 5 Sep 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 20 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 13 Jun 2023
Charge Satisfied
2 Years 8 Months Ago on 22 Feb 2023
Charge Satisfied
2 Years 11 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 10 Mar 2022
Registered Address Changed
3 Years Ago on 10 Dec 2021
Intelligent Services Group (PSC) Details Changed
3 Years Ago on 9 Dec 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2023
Application to strike the company off the register
Submitted on 13 Jun 2023
Satisfaction of charge 112834800002 in full
Submitted on 22 Feb 2023
Satisfaction of charge 112834800001 in full
Submitted on 14 Dec 2022
Confirmation statement made on 28 March 2022 with no updates
Submitted on 30 Mar 2022
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
Submitted on 10 Mar 2022
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
Submitted on 10 Mar 2022
Audit exemption subsidiary accounts made up to 31 October 2021
Submitted on 10 Mar 2022
Audit exemption statement of guarantee by parent company for period ending 31/10/21
Submitted on 10 Mar 2022
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Repayment History
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See All Charges & CCJs