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New Intelligence Group Ltd

New Intelligence Group Ltd is a liquidation company incorporated on 26 February 2020 with the registered office located in Saltcoats, Ayrshire and Arran. New Intelligence Group Ltd was registered 5 years ago.
Status
Liquidation
Company No
SC655785
Private limited company
Scottish Company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2023 (1 year 9 months ago)
Next confirmation dated 16 November 2024
Was due on 30 November 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Mar31 Oct 2022 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
1 Union Street
Saltcoats
North Ayrshire
KA21 5LL
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was 6 Crofthead Road Prestwick KA9 1HW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in May 1972
I3 Group Solutions Ltd
PSC
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Mutual Companies
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Ewan Royston Lloyd-Baker is a mutual person.
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Seismic Venture Partners Limited
Ewan Royston Lloyd-Baker is a mutual person.
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New Intelligence Ltd
Ewan Royston Lloyd-Baker is a mutual person.
Active
Succession Nominees Ltd
Ewan Royston Lloyd-Baker is a mutual person.
Active
Railsense Solutions Ltd
Ewan Royston Lloyd-Baker is a mutual person.
Active
Lloyd-Baker & Associates LLP
Ewan Royston Lloyd-Baker is a mutual person.
Active
Cambridge Automation Simulation Ltd
Ewan Royston Lloyd-Baker is a mutual person.
Liquidation
I3 Group Solutions Ltd
Ewan Royston Lloyd-Baker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Oct 2022
For period 3 Mar31 Oct 2022
Traded for 8 months
Cash in Bank
£27.9K
Increased by £27.9K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£43.09K
Decreased by £3.01K (-7%)
Total Liabilities
-£331.21K
Decreased by £13.97K (-4%)
Net Assets
-£288.12K
Increased by £10.96K (-4%)
Debt Ratio (%)
769%
Increased by 19.87% (+3%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Martin Clocherty Resigned
1 Year 7 Months Ago on 15 Jan 2024
Mr Ewan Royston Lloyd-Baker Appointed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
I3 Group Solutions Ltd (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Martin Clocherty (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Amended Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Accounting Period Shortened
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Registered office address changed from 6 Crofthead Road Prestwick KA9 1HW Scotland to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 21 March 2024
Submitted on 21 Mar 2024
Resolutions
Submitted on 21 Mar 2024
Appointment of Mr Ewan Royston Lloyd-Baker as a director on 15 January 2024
Submitted on 16 Jan 2024
Termination of appointment of Martin Clocherty as a director on 15 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 28 Nov 2023
Resolutions
Submitted on 17 Apr 2023
Cessation of Martin Clocherty as a person with significant control on 31 March 2023
Submitted on 14 Apr 2023
Notification of I3 Group Solutions Ltd as a person with significant control on 31 March 2023
Submitted on 14 Apr 2023
Amended total exemption full accounts made up to 31 October 2022
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 5 Jan 2023
Repayment History
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