INTELLIGENT OFFICE UK LIMITED

Active - Accounts Filed

General Information

NAME
INTELLIGENT OFFICE UK LIMITED

COMPANY NUMBER
SC077144

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
12/01/1982 (42 years and 10 months old)

WEBSITE
www.intelligentofficeuk.com

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/11/2005 27/01/2006
DOCUSERVE LIMITED
View all previous names

REGISTERED ADDRESS

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN

Telephone: 03330156877
TPS: No

TRADING ADDRESSES

5 South Charlotte Street
EDINBURGH
EH2 4AN

Telephone: 0156877

Avebury House
Stonehill Grn
Swindon
Wiltshire
SN5 7HB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£329.4k

93.96%

NET WORTH

£3.8M

2.96%

TOTAL LIABILITIES

£3M

6.48%

NET ASSETS

£3.8M

3.07%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IO OUTSOURCING LIMITED	Active - Accounts Filed	View Report
INTELLIGENT OFFICE UK LIMITED	Active - Accounts Filed	View Report
INTELLIGENT OFFICE CONSULTING SERVICES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/10/2024	Event: Denise Mary Reid (926216626) has left the board
Date: 28/10/2024	Event: New Board Member Erin Allen Wiggins (932677454) Appointed
Date: 24/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTELLIGENT OFFICE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£329.4k

93.96%

NET WORTH

£3.8M

2.96%

TOTAL LIABILITIES

£3M

6.48%

NET ASSETS

£3.8M

3.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IO OUTSOURCING LIMITED	Owned: 88.97 %	Shares: 219,335	Price per share: £1.00	Total Value: £219,335.00
IO OUTSOURCING LIMITED	Owned: 3.45 %	Shares: 8,500	Price per share: £1.00	Total Value: £8,500.00
IO OUTSOURCING LIMITED	Owned: 3.33 %	Shares: 8,200	Price per share: £1.00	Total Value: £8,200.00
IO OUTSOURCING LIMITED	Owned: 2.23 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
IO OUTSOURCING LIMITED	Owned: 2.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Giles Whitman 16/06/2022 - Present (2 years and 5 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nick Morgan 01/10/2022 - Present (2 years and 2 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Marcella Diane Rich 01/10/2022 - Present (2 years and 2 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Nicholas Morgan 01/10/2022 - Present (2 years and 2 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Erin Allen Wiggins 24/10/2024 - Present (1 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IO OUTSOURCING LIMITED	Active - Accounts Filed	View Report
INTELLIGENT OFFICE UK LIMITED	Active - Accounts Filed	View Report
INTELLIGENT OFFICE CONSULTING SERVICES LIMITED	Company is dissolved	View Report
INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/10/2024	Event: Denise Mary Reid (926216626) has left the board
Date: 28/10/2024	Event: New Board Member Erin Allen Wiggins (932677454) Appointed
Date: 24/10/2024	Event: New Accounts filed
Date: 04/03/2024	Event: Rachel Ann McCorry (920356595) has left the board
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 02/07/2023	Event: New Accounts filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Board Member Nicholas Morgan (930065074) Appointed
Date: 07/10/2022	Event: Giles Richard Whitman (919100488) has left the board
Date: 07/10/2022	Event: Margaret Walker McPherson (907451993) has left the board
Date: 07/10/2022	Event: New Board Member Nick Morgan (930079000) Appointed
Date: 07/10/2022	Event: James Brett Greenbury (901317295) has left the board
Date: 07/10/2022	Event: New Board Member Marcella Diane Rich (928712262) Appointed
Date: 07/10/2022	Event: New Board Member Denise Mary Reid (926216626) Appointed
Date: 01/07/2022	Event: New Board Member Giles Richard Whitman (919100488) Appointed
Date: 24/06/2022	Event: New Board Member Giles Whitman (929719081) Appointed
Date: 18/06/2022	Event: New Accounts filed
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: Sam Christopher Nicholls (917660755) has left the board
Date: 23/06/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Accounts filed
Date: 24/02/2020	Event: Neil Warman (924272322) has left the board
Date: 31/01/2020	Event: New Board Member Richard Patrick Keatinge (920958563) Appointed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: Neil Warman (924272551) has left the board
Date: 04/06/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 29/08/2018	Event: Change in Reg. Office
Date: 15/07/2018	Event: New Accounts filed
Date: 05/02/2018	Event: New Company Secretary Neil Warman (924272551) Appointed
Date: 05/02/2018	Event: New Board Member Neil Warman (924272322) Appointed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: Liam Michael Bain (914638108) has left the board
Date: 10/02/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 25/03/2016	Event: Sam Christopher Nicholls (918791808) has left the board
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 01/01/2016	Event: New Board Member Rachel Ann McCorry (920356595) Appointed
Date: 01/01/2016	Event: Rachel Ann McCorry (908785051) has left the board
Date: 29/12/2015	Event: New Annual Return filed
Date: 30/01/2015	Event: New Accounts filed
Date: 28/01/2015	Event: New Annual Return filed
Date: 15/09/2014	Event: Alexander Stewart McIntyre (906246453) has left the board
Date: 12/09/2014	Event: New Board Member Sam Christopher Nicholls (918791808) Appointed
Date: 12/09/2014	Event: Malcolm Henry McPherson (903551812) has left the board
Date: 12/09/2014	Event: New Board Member James Brett Greenbury (901317295) Appointed
Date: 14/02/2014	Event: New Annual Return filed
Date: 15/01/2014	Event: New Accounts filed

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INTELLIGENT OFFICE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£329.4k

£3.8M

£3M

£3.8M

People Overview

5

27

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£329.4k

£3.8M

£3M

£3.8M

Accounts

People Overview

5

27

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™