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Company Information for

ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED

3RD FLOOR, 11-15 BOROUGH HIGH STREET, LONDON, SE1 9SE,
Company Registration Number
10401742
Private Limited Company
Active

Company Overview

About Address Intelligence Technologies Ltd
ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED was founded on 2016-09-29 and has its registered office in London. The organisation's status is listed as "Active". Address Intelligence Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED
 
Legal Registered Office
3RD FLOOR
11-15 BOROUGH HIGH STREET
LONDON
SE1 9SE
 
Filing Information
Company Number 10401742
Company ID Number 10401742
Date formed 2016-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/10/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 02:02:53
Primary Source:Companies House
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Company Officers of ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
EREN ELLWOOD
Director 2016-09-29
GILES REMZI ELLWOOD
Director 2016-11-02
ANDREW RAYMOND FISHER
Director 2018-01-01
ROBERT SAMUEL FLOOD
Director 2016-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EREN ELLWOOD AI FUTURE TECH LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
EREN ELLWOOD ADDRESS INTELLIGENCE LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
EREN ELLWOOD CITY ICE RINK LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
GILES REMZI ELLWOOD LUXURY LONDON MEDIA LIMITED Director 2015-08-19 CURRENT 2014-11-14 Active
GILES REMZI ELLWOOD ELLTREE INVESTMENTS LTD Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2017-11-07
GILES REMZI ELLWOOD ELLWOOD MEDIA LIMITED Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2014-10-21
GILES REMZI ELLWOOD RUN WILD MEDIA LIMITED Director 2005-01-27 CURRENT 2005-01-27 In Administration/Administrative Receiver
ANDREW RAYMOND FISHER AI FUTURE TECH LIMITED Director 2018-05-24 CURRENT 2018-03-27 Active - Proposal to Strike off
ANDREW RAYMOND FISHER MARKS AND SPENCER GROUP P.L.C. Director 2015-12-01 CURRENT 2001-07-23 Active
ANDREW RAYMOND FISHER MONEYSUPERMARKET.COM GROUP PLC Director 2014-08-06 CURRENT 2007-03-14 Active
ANDREW RAYMOND FISHER SHAZAM ENTERTAINMENT LIMITED Director 2005-03-17 CURRENT 2000-05-22 Liquidation

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.

DateDocument TypeDocument Description
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM 6 Salem Road London W2 4BU England
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
2023-05-30CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GILES REMZI ELLWOOD
2021-09-28CH01Director's details changed for Mr Eren Ellwood on 2021-09-15
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 7-10 Chandos Street London W1G 9DQ England
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL FLOOD
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-05-17PSC04Change of details for Mr Eren Ellwood as a person with significant control on 2018-10-16
2019-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES REMZI ELLWOOD
2019-01-18SH0118/01/19 STATEMENT OF CAPITAL GBP 426.26
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMOND FISHER
2018-10-01SH02Statement of capital on 2018-04-17 GBP426.25
2018-09-28SH08Change of share class name or designation
2018-09-21RES01ADOPT ARTICLES 21/09/18
2018-06-07AP01DIRECTOR APPOINTED MR ANDREW RAYMOND FISHER
2018-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-05AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 462.5
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 104017420001
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM 6th Floor, One Canada Square Canary Wharf London E14 5AB England
2017-03-03AP01DIRECTOR APPOINTED MR GILES REMZI ELLWOOD
2017-03-03AP01DIRECTOR APPOINTED MR ROBERT SAMUEL FLOOD
2016-12-13RES01ADOPT ARTICLES 13/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 390
2016-12-05SH0102/11/16 STATEMENT OF CAPITAL GBP 390
2016-12-05SH0102/11/16 STATEMENT OF CAPITAL GBP 462.50
2016-12-05SH0102/11/16 STATEMENT OF CAPITAL GBP 426.25
2016-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-09-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED
Trademarks
We have not found any records of ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDRESS INTELLIGENCE TECHNOLOGIES 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 (62012 - Business and domestic software development) as ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDRESS INTELLIGENCE TECHNOLOGIES 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 ADDRESS INTELLIGENCE TECHNOLOGIES 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 ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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