POLITICAL INTELLIGENCE LIMITED
Overview
| Company Name | POLITICAL INTELLIGENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03108255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLITICAL INTELLIGENCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is POLITICAL INTELLIGENCE LIMITED located?
| Registered Office Address | Zetland House Units 2ab 5-25 Scrutton Street EC2A 4HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLITICAL INTELLIGENCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for POLITICAL INTELLIGENCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for POLITICAL INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Rachel Gilley on Nov 05, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Zetland House, Unit 2Abcd 5-25 Scrutton Street London EC2A 4HJ England to Zetland House Units 2Ab 5-25 Scrutton Street London EC2A 4HJ on Nov 08, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Nicholas Jeffrey Lansman on Nov 05, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Clarity London Ltd as a person with significant control on Nov 05, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Nicholas Jeffrey Lansman as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Appointment of Mrs Rachel Gilley as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sami Mccabe as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Lucy Eleanor Knox as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 031082550004, created on Dec 05, 2022 | 62 pages | MR01 | ||||||||||||||
Registration of charge 031082550005, created on Dec 05, 2022 | 62 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms Lucy Eleanor Knox as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 69 Wilson Street London EC2A 2BB England to Zetland House, Unit 2Abcd 5-25 Scrutton Street London EC2A 4HJ on Nov 21, 2022 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Clarity London Ltd as a person with significant control on Oct 31, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Nicholas Jeffrey Lansman as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Nicholas Jeffrey Lansman as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sami Mccabe as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of POLITICAL INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLEY, Rachel | Director | Units 2ab 5-25 Scrutton Street EC2A 4HJ London Zetland House England | England | British | Ceo | 91941130002 | ||||
| LANSMAN, Nicholas Jeffrey | Director | Units 2ab 5-25 Scrutton Street EC2A 4HJ London Zetland House England | England | British | Corporate Affairs | 319569780001 | ||||
| LANSMAN, Michael | Secretary | 133 College Hill Road HA3 7BX Harrow Middlesex | British | 71077540001 | ||||||
| LANSMAN, Nicholas Jeffrey | Secretary | 18 Hertford Road East Finchley N2 9BU London | British | Consultant | 47445440003 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| KNOX, Lucy Eleanor | Director | c/o Clarity London Ltd 5-25 Scrutton Street EC2A 4HJ London Zetland House, Unit 2abcd England | United Kingdom | Australian | Finance | 302469680001 | ||||
| LANSMAN, Nicholas Jeffrey | Director | 14 St. Georges Avenue N7 0HD London 14 England | England | British | Consultant | 319569780001 | ||||
| MCCABE, Sami | Director | 5-25 Scrutton Street EC2A 4HJ London Clarity Pr England | England | British | Ceo | 102776230001 | ||||
| SMITH, Brian Douglas | Director | 1 Astral House 8-11 Regency Place SW1P 2EA London | United Kingdom | British | Company Director | 4594660006 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of POLITICAL INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarity London Ltd | Oct 31, 2022 | Units 2ab 5-25 Scrutton Street EC2A 4HJ London Zetland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Jeffrey Lansman | Apr 06, 2016 | Wilson Street EC2A 2BB London 69 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0