Company Information for SHARED INTELLIGENCE LIMITED
THREE TUNS HOUSE, 109 BOROUGH HIGH STREET, LONDON, SE1 1NL,
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Company Registration Number
03943980
Private Limited Company
Active |
Company Name | |
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SHARED INTELLIGENCE LIMITED | |
Legal Registered Office | |
THREE TUNS HOUSE 109 BOROUGH HIGH STREET LONDON SE1 1NL Other companies in WC1X | |
Company Number | 03943980 | |
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Company ID Number | 03943980 | |
Date formed | 2000-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB752465620 |
Last Datalog update: | 2024-04-07 04:17:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHARED INTELLIGENCE ANALYTICS LIMITED | EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON UNITED KINGDOM SE1 0NZ | Dissolved | Company formed on the 2011-09-08 | |
SHARED INTELLIGENCE CONSULTING CORP | British Columbia | Active | Company formed on the 2021-01-21 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN YAT MENG LEE |
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LISA AMANDA MCCANCE |
||
PHILIP BERNARD SWANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENNY READ |
Company Secretary | ||
SARAH ELIZABETH VERGE |
Company Secretary | ||
SARAH ELIZABETH VERGE |
Director | ||
CYNTHIA JANE GRIFFIN |
Director | ||
LEE ARNOLD SHOSTAK |
Director | ||
CAROL HAYDEN |
Director | ||
PATRICK MCVEIGH |
Director | ||
BEN CARL LAWRENCE LUCAS |
Director | ||
CHRISTOPHER JOHN DUFFILL |
Director | ||
SUE CHARTERIS |
Director | ||
KATHRYN CHARLOTTE DONNELLY |
Director | ||
ELLEN HOLYHEAD |
Company Secretary | ||
SUSAN MERCER |
Director | ||
JEREMY PETER CHARLES HARDING-EDGAR |
Company Secretary | ||
JEREMY PETER CHARLES HARDING-EDGAR |
Director | ||
DAVID JOHN FELL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCAL TRUST | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
NATIONAL ASSOCIATION FOR NEIGHBOURHOOD MANAGEMENT | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
CROYDON BUSINESS VENTURE LTD | Director | 2014-06-05 | CURRENT | 1983-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
Change of details for Ms Lisa Amanda Mccance as a person with significant control on 2022-09-01 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF PHILIP BERNARD SWANN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD SWANN | |
PSC04 | Change of details for Miss Lisa Mccance as a person with significant control on 2022-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM Europoint Centre 5-11 Lavington Street London SE1 0NZ England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Penny Read on 2018-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MCCANCE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN LEE | |
PSC04 | Change of details for Mr Philip Bernard Swann as a person with significant control on 2017-07-19 | |
AP03 | Appointment of Mrs Penny Read as company secretary on 2018-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH VERGE | |
TM02 | Termination of appointment of Sarah Elizabeth Verge on 2018-01-31 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA JANE GRIFFIN | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 67.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MISS LISA AMANDA MCCANCE | |
AP01 | DIRECTOR APPOINTED CYNTHIA JANE GRIFFIN | |
LATEST SOC | 24/04/16 STATEMENT OF CAPITAL;GBP 67.1 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/16 FROM 1 Naoroji Street London WC1X 0GB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2015-09-04 GBP 67.10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ARNOLD SHOSTAK | |
LATEST SOC | 15/03/15 STATEMENT OF CAPITAL;GBP 398.7 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL HAYDEN | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 398.7 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 09/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN LUCAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFILL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 09/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 1 FITZROY SQUARE LONDON W1T 5HE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED CAROL HAYDEN | |
SH01 | 12/10/10 STATEMENT OF CAPITAL GBP 740 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH VERGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE CHARTERIS | |
AP01 | DIRECTOR APPOINTED MR PHILIP BERNARD SWANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DONNELLY | |
AR01 | 09/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR PATRICK MCVEIGH | |
AP01 | DIRECTOR APPOINTED MS KATHRYN CHARLOTTE DONNELLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ARNOLD SHOSTAK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN CARL LAWRENCE LUCAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN YAT MENG LEE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DUFFILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE CHARTERIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH VERGE / 01/10/2009 | |
288a | SECRETARY APPOINTED MRS SARAH ELIZABETH VERGE | |
288b | APPOINTMENT TERMINATED SECRETARY ELLEN HOLYHEAD | |
288a | DIRECTOR APPOINTED BEN CARL LAWRENCE LUCAS | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED BEN LEE | |
RES13 | SUB DIVISION OF SHARES 18/04/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/04/2008 | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 18/04/2008 | |
RES13 | SUB-DIVISION 18/04/2008 | |
88(2) | AD 18/04/08 GBP SI 250@0.1=25 GBP IC 700/725 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 140 CALEDONIAN ROAD LONDON N1 9RE | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BURO FOUR PROJECT SERVICES LIMITED |
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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 SHARED INTELLIGENCE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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Professional Fees |
Thurrock Council | |
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Professional Fees |
Thurrock Council | |
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Consultant Fees |
Thurrock Council | |
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Consultant Fees |
Thurrock Council | |
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Consultant Fees |
Thurrock Council | |
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Consultant Fees |
Kent County Council | |
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Specialists Fees |
Kent County Council | |
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Consultants |
Kent County Council | |
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Specialists Fees |
Newcastle City Council | |
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Supplies & Services |
East Devon Council | |
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Legal Fees |
Maidstone Borough Council | |
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General Expenses |
Maidstone Borough Council | |
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General Expenses |
London Borough of Merton | |
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Contract Payments |
Leeds City Council | |
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Services Provided By Other Public Bodies |
London Borough of Croydon | |
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PROFESSIONAL SERVICES - GENERAL |
Oxford City Council | |
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1336Business Engagement |
East Hants Council | |
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Maidstone Borough Council | |
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General Expenses |
London Borough of Newham | |
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WORK PROGRAMME > |
Newcastle City Council | |
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Essex County Council | |
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London Borough of Havering | |
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East Devon Council | |
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Legal Fees |
Essex County Council | |
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Ipswich Borough Council | |
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Other Fees and Professional Services |
Thurrock Council | |
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Essex County Council | |
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City of York Council | |
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London Borough of Hounslow | |
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SERVICES/FEES |
West Sussex County Council | |
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Subsistence Expenses |
London Borough of Barking and Dagenham Council | |
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Essex County Council | |
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East Sussex County Council | |
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Newcastle City Council | |
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London Borough of Barnet Council | |
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Consultants Fees |
Essex County Council | |
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City of York Council | |
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Colchester Borough Council | |
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City of Westminster Council | |
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Essex County Council | |
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Merton Council | |
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London Borough of Merton | |
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City of Westminster Council | |
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Essex County Council | |
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City of Westminster Council | |
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Shropshire Council | |
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Supplies And Services-Travel Expenses Etc. |
Essex County Council | |
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Devon County Council | |
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Essex County Council | |
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Essex County Council | |
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London Borough of Hackney | |
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Surrey County Council | |
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London Borough of Hackney | |
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London City Hall | |
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Research & Study Fees |
London Borough of Camden | |
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Croydon Council | |
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Essex County Council | |
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Oxford City Council | |
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FINAL INVOICE-OXFORD ECONOMIC&DEVELOP&GROWTH STRATEGY |
Gateshead Council | |
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Miscellaneous Supplies |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Oxford City Council | |
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CITY DEAL SUPPORT |
Manchester City Council | |
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London Borough of Camden | |
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London Borough of Hackney | |
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Merton Council | |
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London Borough of Merton | |
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Consultants |
Oxford City Council | |
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OXF ECONOMIC DEVELOPMENT & GROWTH ADDITIONAL COSTS |
Maidstone Borough Council | |
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General Expenses |
Oxford City Council | |
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DEVELOPMNET OF AN ECONOMIC DEVELOPMENT & GROWTH STRATEGY |
Maidstone Borough Council | |
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General Expenses |
Maidstone Borough Council | |
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General Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Oxford City Council | |
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DEEVLOPMENT OF AN ECONOMIC DEVELOPMNET & GROWTH STRATEGY |
Devon County Council | |
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Merton Council | |
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London Borough of Merton | |
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Consultants |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Devon County Council | |
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Gateshead Council | |
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Licenses, Housing, Fees |
East Sussex County Council | |
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Oxford City Council | |
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ECONOMIC DEV & GROWTH STRATEGY PHASE 1 |
Devon County Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Croydon Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Croydon Council | |
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Sandwell Metroplitan Borough Council | |
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Crawley Borough Council | |
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Croydon Council | |
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Bolton Council | |
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Other Fees |
Norwich City Council | |
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Subscriptions |
Somerset County Council | |
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Miscellaneous Expenses |
Newcastle City Council | |
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CXO Ncle Ptnrship |
Reading Borough Council | |
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Bolton Council | |
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Other Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |