About

Registered Number: 04352450
Date of Incorporation: 14/01/2002 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Old Church, 48 Verulam Road, St Albans, Hertfordshire, AL3 4DH

 

Established in 2002, Intelligent People Ltd has its registered office in St Albans in Hertfordshire, it's status at Companies House is "Active". This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Douglas James 14 January 2002 - 1
MASON, Christopher Wentworth 14 January 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Christopher Mason/
1971-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Douglas Bates/
1969-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 July 2019
CS01 - N/A 23 January 2019
AA01 - Change of accounting reference date 06 September 2018
AA - Annual Accounts 03 July 2018
RESOLUTIONS - N/A 19 April 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 02 October 2015
RESOLUTIONS - N/A 23 September 2015
SH06 - Notice of cancellation of shares 23 September 2015
SH03 - Return of purchase of own shares 23 September 2015
AR01 - Annual Return 09 February 2015
SH01 - Return of Allotment of shares 22 December 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 16 January 2014
CH01 - Change of particulars for director 07 November 2013
CH03 - Change of particulars for secretary 07 November 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 07 July 2009
RESOLUTIONS - N/A 22 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 June 2009
363a - Annual Return 19 January 2009
RESOLUTIONS - N/A 27 November 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
AA - Annual Accounts 25 April 2006
RESOLUTIONS - N/A 22 March 2006
RESOLUTIONS - N/A 22 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2006
363a - Annual Return 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
AA - Annual Accounts 31 March 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 22 April 2004
363s - Annual Return 11 February 2004
287 - Change in situation or address of Registered Office 05 December 2003
AA - Annual Accounts 02 December 2003
363s - Annual Return 21 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
NEWINC - New incorporation documents 14 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.