Free data on 57M+ companies

Home > England & Wales Companies > INTELLIGENTSIA EMEA LIMITED

Company Information for

INTELLIGENTSIA EMEA LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,

Company Registration Number

02423899

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Intelligentsia Emea Ltd

INTELLIGENTSIA EMEA LIMITED was founded on 1989-09-19 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Intelligentsia Emea Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

INTELLIGENTSIA EMEA LIMITED

Legal Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in EC1M

Previous Names

COMPETITIVE INTELLIGENCE & CONSULTING LIMITED

01/10/2008

Filing Information

Company Number		02423899
Company ID Number		02423899
Date formed		1989-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts
VAT Number /Sales tax ID		~~GB646243243~~

Last Datalog update:	2019-05-05 00:37:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENTSIA EMEA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of INTELLIGENTSIA EMEA LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN LOUISE PEARSON	Company Secretary	2004-04-01
HELEN LOUISE PEARSON	Director	2004-04-01
JOHN CHRISTOPHER PEARSON	Director	1993-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIRST SECRETARIES LIMITED	Nominated Secretary	1999-11-17	2004-10-01
GEORGE AUGUSTINE GONZALEZ	Company Secretary	1995-12-08	1999-11-17
STEPHEN JOHN MILLS	Company Secretary	1993-05-04	1996-01-30
MICHAEL TERENCE MCHATTON	Company Secretary	1993-01-30	1993-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN LOUISE PEARSON	COMPETITIVE INTELLIGENCE & CONSULTING LIMITED	Company Secretary	2007-11-26	CURRENT	2007-10-23	Dissolved 2014-12-30
HELEN LOUISE PEARSON	INTELLIGENTSIA WORLDWIDE LTD	Company Secretary	2007-05-31	CURRENT	2005-05-10	Active
HELEN LOUISE PEARSON	DEREK KANE INTERNATIONAL LTD	Company Secretary	2006-07-06	CURRENT	2001-11-12	Dissolved 2017-05-09
HELEN LOUISE PEARSON	ZOOM GROUP LIMITED	Director	2015-08-18	CURRENT	2015-08-18	Active
HELEN LOUISE PEARSON	COMPETITIVE INTELLIGENCE & CONSULTING LIMITED	Director	2007-11-26	CURRENT	2007-10-23	Dissolved 2014-12-30
HELEN LOUISE PEARSON	INTELLIGENTSIA WORLDWIDE LTD	Director	2007-05-31	CURRENT	2005-05-10	Active
HELEN LOUISE PEARSON	DEREK KANE INTERNATIONAL LTD	Director	2006-07-06	CURRENT	2001-11-12	Dissolved 2017-05-09
JOHN CHRISTOPHER PEARSON	COMPETITIVE INTELLIGENCE & CONSULTING LIMITED	Director	2007-11-26	CURRENT	2007-10-23	Dissolved 2014-12-30
JOHN CHRISTOPHER PEARSON	INTELLIGENTSIA WORLDWIDE LTD	Director	2007-05-31	CURRENT	2005-05-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-04	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-11	DS01	Application to strike the company off the register
2018-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-01	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2017-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-04-28	RES13	Resolutions passed: Agreement 31/03/2017
2017-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-12-29	LATEST SOC	29/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-29	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-16	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-09-16	AA01	Current accounting period extended from 30/09/14 TO 31/03/15
2014-06-24	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-03	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-06-21	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-06-29	MG01	Particulars of a mortgage or charge / charge no: 3
2011-04-19	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22	AR01	20/11/10 ANNUAL RETURN FULL LIST
2010-06-23	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27	AR01	20/11/09 ANNUAL RETURN FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER PEARSON / 23/11/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE PEARSON / 23/11/2009
2009-08-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-25	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-01	CERTNM	COMPANY NAME CHANGED COMPETITIVE INTELLIGENCE & CONSULTING LIMITED CERTIFICATE ISSUED ON 01/10/08
2008-07-09	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-08	363s	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-12-20	363a	RETURN MADE UP TO 30/01/94; CHANGE OF MEMBERS; AMEND
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-02	363s	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-11	363s	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-16	244	DELIVERY EXT'D 3 MTH 30/09/04
2005-02-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-15	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-10-12	288b	SECRETARY RESIGNED
2004-06-25	244	DELIVERY EXT'D 3 MTH 30/09/03
2004-04-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-22	288b	SECRETARY RESIGNED
2004-04-14	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-10	244	DELIVERY EXT'D 3 MTH 30/09/02
2003-03-12	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-01	244	DELIVERY EXT'D 3 MTH 30/09/01
2002-03-05	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-19	363s	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-15	225	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2000-05-02	363a	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-11-23	288a	NEW SECRETARY APPOINTED
1999-11-23	288b	SECRETARY RESIGNED
1999-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-16	363a	RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-17	88(2)R	AD 10/06/98--------- £ SI 4900@1=4900 £ IC 100/5000
1998-01-28	363a	RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
1997-02-06	363a	RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-27	363a	RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1996-03-27	288	NEW SECRETARY APPOINTED
1996-03-27	288	SECRETARY RESIGNED
1996-03-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to INTELLIGENTSIA EMEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTELLIGENTSIA EMEA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-06-29	Satisfied	THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
DEBENTURE	2004-11-19	Satisfied	HSBC BANK PLC
DEED OF RENT DEPOSIT	1994-12-22	Satisfied	THE TRUSTEES OF SECOND CHURCH OF CHRIST SCIENTIST (LONDON)

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENTSIA EMEA LIMITED

Intangible Assets

Patents

We have not found any records of INTELLIGENTSIA EMEA LIMITED registering or being granted any patents

Domain Names

INTELLIGENTSIA EMEA LIMITED owns 1 domain names.

competitive-intelligence.co.uk

Trademarks

We have not found any records of INTELLIGENTSIA EMEA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTELLIGENTSIA EMEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INTELLIGENTSIA EMEA LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where INTELLIGENTSIA EMEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTELLIGENTSIA EMEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTELLIGENTSIA EMEA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.