OpenCompanies

Ct08893113 Limited

Company number
08893113
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2014
Nature of business
Non-trading company

Registered office

Crown House
Old Gloucester Street
London
WC1N 3AX

Previous names

  • Intelligiants Ltd (until 13 Aug 2026)

Officers

NameRoleAppointedResigned
STUBBS, Lynsey Marie Director 13 Feb 2014 14 Aug 2014
STUBBS, Andrew Maxwell Roland Director 29 Aug 2014 30 Aug 2014
INTELLIGENT INTERESTS LTD Corporate-Director 14 Aug 2014 28 Feb 2018
LAMING, Daniel James Director 29 Aug 2014 2 May 2025
STUBBS, Andrew Maxwell Roland Director 1 May 2016 30 Jul 2026
STUBBS, Lynsey Marie Director 1 Jan 2015 30 Jul 2026
CORPORATE HOLDING GROUP LLC Corporate-Director 30 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Lynsey Marie Stubbs Ownership Of Shares 50 To 75 Percent 6 Apr 2016 14 Oct 2020
Mr Andrew Maxwell Roland Stubbs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Oct 2020 30 Jul 2026
Mr Daniel James Laming Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Jul 2026
Corporate Holding Group Llc Ownership Of Shares 75 To 100 Percent 30 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - 3
31 Mar 2023 £1,138,621 £128,269 3
31 Mar 2022 £1,025,980 £96,970 2
31 Mar 2021 £1,135,260 £159,040 2
31 Mar 2020 £833,705 £5,118 2
31 Mar 2019 £776,028 £260 2
31 Mar 2018 £657,759 - -
31 Mar 2017 £485,148 - -
31 Mar 2016 £352,202 £34,579 -
31 Mar 2015 £161,419 £603 -

Connections

Companies at the same address

Data