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Intelligent Bpo Limited

Intelligent Bpo Limited is an active company incorporated on 31 October 2017 with the registered office located in Glasgow, City of Glasgow. Intelligent Bpo Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC580332
Private limited company
Scottish Company
Age
7 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
52 Carlaverock Road
Glasgow
G43 2QN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1947
Director • British • Lives in Scotland • Born in May 1970
Director • British • Lives in England • Born in Jun 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Senior Response Limited
Paul Antony Mason and Mr Christopher Stuart Aldcroft are mutual people.
Active
Bainbridge Enterprises (UK) Limited
Mr Christopher Stuart Aldcroft is a mutual person.
Active
The Sandwich Generation Limited
Mr Christopher Stuart Aldcroft is a mutual person.
Active
Lantern Debt Recovery Services Limited
Paul Antony Mason is a mutual person.
Active
Sonex3 Ltd
Paul Antony Mason is a mutual person.
Active
Lantern Portfolio Management Limited
Paul Antony Mason is a mutual person.
Active
Lantern Group Holdings Limited
Paul Antony Mason is a mutual person.
Active
Sonex Services Limited
Paul Antony Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
3
Same as previous period
Total Assets
£2.45M
Same as previous period
Total Liabilities
-£2.42M
Same as previous period
Net Assets
£33K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Notification of PSC Statement
2 Months Ago on 27 Jun 2025
Paul Antony Mason (PSC) Resigned
5 Months Ago on 11 Mar 2025
Michael King (PSC) Resigned
5 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Mr Paul Antony Mason (PSC) Details Changed
5 Years Ago on 20 Nov 2019
Michael King (PSC) Appointed
5 Years Ago on 20 Nov 2019
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Documents
Notification of a person with significant control statement
Submitted on 27 Jun 2025
Cessation of Michael King as a person with significant control on 11 March 2025
Submitted on 14 Mar 2025
Cessation of Paul Antony Mason as a person with significant control on 11 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 13 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 31 Oct 2023
Notification of Michael King as a person with significant control on 20 November 2019
Submitted on 5 Oct 2023
Change of details for Mr Paul Antony Mason as a person with significant control on 20 November 2019
Submitted on 5 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 8 Nov 2022
Repayment History
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