INTELLIGENT MONEY (I MONEY) LTD

Key Data

Status

Active

Company No.

12275495

Incorporation date

22/10/2019

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

10/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

01/08/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

30/11/2022

Registered office address changed from 2nd Floor Berkeley House Berkeley Square Mayfair, London W1J 6BD United Kingdom to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 2022-11-30

View PDF (1 pages)

30/11/2022

Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 71-75 Shelton Street C/O Landmark Capital Partnership Ltd Shelton Street London WC2H 9JQ on 2022-11-30

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

21/10/2024

Last change occurred

31/10/2023

Accounts

Dormant

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LANDMARK CAPITAL PARTNERS LIMITED	Corporate Director	22/10/2019 - Present	4
LANDMARK CAPITAL PARTNERS LIMITED	Corporate Secretary	22/10/2019 - Present	4
Nsubuga, Robert	Director	22/10/2019 - Present	15

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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

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SC278017

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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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Description

About INTELLIGENT MONEY (I MONEY) LTD

INTELLIGENT MONEY (I MONEY) LTD is an(a) Active company incorporated on 22/10/2019 with the registered office located at 71-75 Shelton Street C/O Landmark Capital Partnership Ltd, Shelton Street, London WC2H 9JQ. There are currently 3 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 INTELLIGENT MONEY (I MONEY) LTD?

INTELLIGENT MONEY (I MONEY) LTD is currently Active. It was registered on 22/10/2019 .

Where is INTELLIGENT MONEY (I MONEY) LTD located?

INTELLIGENT MONEY (I MONEY) LTD is registered at 71-75 Shelton Street C/O Landmark Capital Partnership Ltd, Shelton Street, London WC2H 9JQ.

What does INTELLIGENT MONEY (I MONEY) LTD do?

INTELLIGENT MONEY (I MONEY) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INTELLIGENT MONEY (I MONEY) LTD?

The latest filing was on 11/02/2025: Compulsory strike-off action has been suspended.