Intelligent Information Management Ltd
- Company number
- 04702215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2003
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 19 Mar 2003 | 19 Mar 2003 |
| GRIFFIN, Thomas Joseph | Secretary | 19 Mar 2003 | 28 Jul 2005 |
| GRIFFIN, Thomas Joseph | Director | 19 Mar 2003 | 28 Jul 2005 |
| SPW SECRETARIES LIMITED | Corporate-Secretary | 28 Jul 2005 | 1 Sep 2009 |
| KULIKOVA, Elena | Director | 15 Apr 2015 | 21 Jun 2021 |
| GOUDARZI, Mehrdad | Director | 19 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elena Kulikova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Jun 2021 |
| Mr Mehrdad Goudarzi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£33,662 | £2,589 | 0 |
| 31 Mar 2024 | -£17,913 | £15,013 | 2 |
| 31 Mar 2023 | -£23,271 | £18,730 | 2 |
| 31 Mar 2022 | -£21,692 | £24,871 | 2 |
| 31 Mar 2021 | -£16,619 | £30,081 | 2 |
| 31 Mar 2020 | - | £52 | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Directors’ other companies
- GOUDARZI, Mehrdad - Director at Epost.solutions Ltd
Companies at the same address
- Foredata Ltd (16318478)
- Longstones Minerals Ltd (11542799)