BUSINESS INTELLIGENCE SUMMITS LTD

Key Data

Status

Active

Company No.

05981167

Incorporation date

27/10/2006

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2006)

27/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

23/01/2026

Termination of appointment of Sean Mifsud as a director on 2026-01-23

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2025

Second filing of Confirmation Statement dated 2024-10-27

View PDF (3 pages)

04/09/2025

Cessation of Me Holdings (Iom) Limited as a person with significant control on 2024-10-01

View PDF (1 pages)

04/09/2025

Notification of Marcus Paul Bruce Evans as a person with significant control on 2024-10-01

View PDF (2 pages)

27/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (1 pages)

27/12/2024

Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to 20 Farringdon Street 11th Floor London EC4A 4AB on 2024-12-27

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (4 pages)

03/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

01/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

16/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (1 pages)

23/05/2022

Certificate of change of name

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

19/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

20/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

01/03/2019

Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 2019-03-01

View PDF (1 pages)

22/01/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (21 pages)

26/02/2018

Termination of appointment of David Gilmore as a director on 2018-02-19

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

03/11/2016

27/10/16 Statement of Capital gbp 1

View PDF (5 pages)

26/09/2016

Resolutions

View PDF (3 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

21/04/2016

Appointment of Mr Sean Mifsud as a director on 2016-04-14

View PDF (2 pages)

21/04/2016

Appointment of Mr Maarten Van Os as a director on 2016-04-12

View PDF (2 pages)

20/04/2016

Termination of appointment of Kevin James Mallon as a director on 2016-04-12

View PDF (1 pages)

20/04/2016

Appointment of Mr David Gilmore as a director on 2016-04-12

View PDF (2 pages)

20/04/2016

Termination of appointment of Martin Studd as a director on 2016-04-13

View PDF (1 pages)

20/04/2016

Termination of appointment of Adnan Quazi as a director on 2016-04-13

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

21/09/2015

Appointment of Mr Kevin James Mallon as a director on 2015-09-15

View PDF (2 pages)

21/09/2015

Appointment of Mr Adnan Quazi as a director on 2015-09-14

View PDF (2 pages)

04/07/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

25/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (3 pages)

23/10/2014

Termination of appointment of Ian Milne as a director on 2014-08-02

View PDF (1 pages)

11/08/2014

Appointment of Mr Ian Milne as a director on 2014-08-01

View PDF (2 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

15/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (3 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

30/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (3 pages)

09/07/2012

Registered office address changed from 11 Connaught Place London W2 2ET on 2012-07-09

View PDF (1 pages)

23/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

12/04/2012

Memorandum and Articles of Association

View PDF (11 pages)

12/04/2012

Resolutions

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (3 pages)

01/07/2011

Termination of appointment of Jonathan Shaul as a director

View PDF (1 pages)

27/05/2011

Appointment of Mr Martin Studd as a director

View PDF (2 pages)

30/03/2011

Certificate of change of name

View PDF (3 pages)

22/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (3 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

09/03/2010

Appointment of Mr Martin Paul Studd as a secretary

View PDF (1 pages)

09/03/2010

Termination of appointment of Ian Milne as a secretary

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Mr Jonathan Shaul on 2009-10-01

View PDF (2 pages)

29/10/2009

Secretary's details changed for Mr Ian Sidney Milne on 2009-10-01

View PDF (1 pages)

13/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

24/11/2008

27/10/08 no member list

View PDF (3 pages)

22/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

18/12/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

27/11/2007

Return made up to 27/10/07; full list of members

View PDF (6 pages)

12/11/2007

Registered office changed on 12/11/07 from: 27 mortimer street london W1T 3BL

View PDF (1 pages)

06/01/2007

New secretary appointed

View PDF (2 pages)

06/01/2007

New director appointed

View PDF (3 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

27/10/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	27/10/2006 - 27/10/2006	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/2006 - 27/10/2006	99600
Studd, Martin Paul	Director	26/05/2011 - 13/04/2016	86
Studd, Martin Paul	Secretary	09/03/2010 - Present	-
Shaul, Jonathan	Director	27/10/2006 - 30/06/2011	69

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUSINESS INTELLIGENCE SUMMITS LTD

BUSINESS INTELLIGENCE SUMMITS LTD is an(a) Active company incorporated on 27/10/2006 with the registered office located at 20 Farringdon Street, 11th Floor, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS INTELLIGENCE SUMMITS LTD?

BUSINESS INTELLIGENCE SUMMITS LTD is currently Active. It was registered on 27/10/2006 .

Where is BUSINESS INTELLIGENCE SUMMITS LTD located?

BUSINESS INTELLIGENCE SUMMITS LTD is registered at 20 Farringdon Street, 11th Floor, London EC4A 4AB.

What does BUSINESS INTELLIGENCE SUMMITS LTD do?

BUSINESS INTELLIGENCE SUMMITS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BUSINESS INTELLIGENCE SUMMITS LTD?

The latest filing was on 27/01/2026: Compulsory strike-off action has been discontinued.