TSBINTELLECT LIMITED
Active - Accounts Filed
General Information
NAME
TSBINTELLECT LIMITED
COMPANY NUMBER
10176943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
12/05/2016
(8 years and 7 months old)
WEBSITE
intelligentreturns.net
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/2016
22/05/2024
INTELLIGENT RETURNS LIMITED
SHROPSHIRE
TF3 3BD
Kelsall House
Stafford Park 1
TELFORD
TF3 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT RETURNS LIMITED | Active - Accounts Filed | View Report |
| TSB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT RETURNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TSBINTELLECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSBINTELLECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSBINTELLECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2021 - Present (3 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 47 Past: 23 |
View Report |
|
06/05/2021 - Present (3 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 62 Past: 57 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 51 Past: 13 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2016 - Present (8 years and 7 months) Born in Mar 1968 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MC2 GMBH | N/A | N/A |
| PROJECT ROY BIDCO LIMITED | Active - Accounts Filed | View Report |
| TSBINTELLECT LIMITED | Active - Accounts Filed | View Report |
| TSB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT RETURNS LIMITED | Active - Accounts Filed | View Report |
| TSBINTELLECT LIMITED | Active - Accounts Filed | View Report |
| TSB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT RETURNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 20/03/2023 | Sharonjit Kaur Bagri (926977604) has left the board |
| 09/03/2023 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 28/02/2023 | New Board Member Guy Richard Wakeley (930598253) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | Phillip Anthony Smith (920806686) has left the board |
| 08/09/2022 | Graham Paul Best (912466892) has left the board |
| 08/09/2022 | Soumit Sahana (922245220) has left the board |
| 06/02/2022 | New Accounts filed |
| 11/06/2021 | Change in Reg. Office |
| 08/06/2021 | New Board Member Paul Anthony Cox (923362145) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 27/05/2021 | Change in Reg. Office |
| 21/05/2021 | New Board Member John Terence Sullivan (918004634) Appointed |
| 21/05/2021 | New Board Member Paul Cox (928331541) Appointed |
| 17/05/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | Caroline Inez Green (921513823) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | New Board Member Sharonjit Kaur Bagri (926977604) Appointed |
| 06/12/2019 | Colin Griffin (918921355) has left the board |
| 11/11/2019 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Colin Griffin (918921355) Appointed |
| 08/10/2018 | New Board Member Caroline Inez Green (921513823) Appointed |
| 15/09/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 24/05/2016 | New Board Member Graham Paul Best (912466892) Appointed |
| 24/05/2016 | Graham Paul Best (920806687) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Soumit Sahana (922245220) Appointed |
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