SUCCESS INTELLIGENCE LTD

Overview

Company Name	SUCCESS INTELLIGENCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03294467
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUCCESS INTELLIGENCE LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SUCCESS INTELLIGENCE LTD located?

Registered Office Address	Streets Suite B1, Building 210 Butterfield Great Marlings LU2 8DL Luton Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SUCCESS INTELLIGENCE LTD?

Previous Company Names
Company Name	From	Until
THE COACHING SUCCESS PARTNERSHIP LTD	Jul 22, 2002	Jul 22, 2002
THE DEEP AND MEANINGFUL TRAINING COMPANY LIMITED	Dec 19, 1996	Dec 19, 1996

What are the latest accounts for SUCCESS INTELLIGENCE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUCCESS INTELLIGENCE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for SUCCESS INTELLIGENCE LTD?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Sep 30, 2025 with updates	4 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Sep 24, 2025	Registered office address changed from C/O S J Males & Co Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL to Streets Suite B1, Building 210 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on Sep 24, 2025	1 pages	AD01

Sep 24, 2025	Director's details changed for Mr Robert Winston Holden on Jul 01, 2025	2 pages	CH01

Oct 03, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Oct 06, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Director's details changed for Mr Robert Winston Holden on Sep 24, 2022	2 pages	CH01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 04, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 29, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Oct 29, 2019	Notification of Hollie Holden as a person with significant control on Oct 01, 2018	2 pages	PSC01

Oct 29, 2019	Change of details for Mr Robert Winston Holden as a person with significant control on Oct 01, 2018	2 pages	PSC04

Oct 08, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 11, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Sep 29, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Oct 05, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of SUCCESS INTELLIGENCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLDEN, Robert Winston Suite B1, Building 210 Butterfield Great Marlings LU2 8DL Luton Streets Bedfordshire United Kingdom	Dec 19, 1996		Director	Suite B1, Building 210 Butterfield Great Marlings LU2 8DL Luton Streets Bedfordshire United Kingdom	England	British	1965-4		50885060002
HOLDEN, David Edward Flat 4 25 Lennox Gardens SW1X 0DE London	Dec 19, 1996	Apr 01, 2000	Secretary	Flat 4 25 Lennox Gardens SW1X 0DE London		British			48733000001
LYNCH, Ian Kelvin Thomas Barclay Two Birches Laleham Reach KT16 8RP Chertsey Surrey	Mar 02, 2007	Apr 30, 2012	Secretary	Two Birches Laleham Reach KT16 8RP Chertsey Surrey		British			119858470001
RENSHAW, Benjamin Stephen Clifton Gate Clifton Avenue W12 9DR London	Apr 01, 2000	Oct 21, 2004	Secretary	Clifton Gate Clifton Avenue W12 9DR London		British		Psychologist	77885000001
SOUTHALL, Simon Joseph Ralph The Rookery 72 High Street SG1 3EA Stevenage Hertfordshire	Oct 21, 2004	Mar 02, 2007	Secretary	The Rookery 72 High Street SG1 3EA Stevenage Hertfordshire		British		Accountant	101070260001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 19, 1996	Dec 19, 1996	Nominee Secretary	120 East Road N1 6AA London					900004100001
CONSTABLE, Candida 76 Nethercote Road OX5 3AT Tackley Oxfordshire	Nov 13, 2000	Mar 31, 2003	Director	76 Nethercote Road OX5 3AT Tackley Oxfordshire		British	1956-6	Project Coordinator	77885070001
HOLDEN, David Edward 185-187 Brompton Road SW3 1NE London	May 01, 1998	Apr 01, 2000	Director	185-187 Brompton Road SW3 1NE London		British	1969-4	Director	60561260001
RENSHAW, Benjamin Stephen Clifton Gate Clifton Avenue W12 9DR London	Apr 01, 2000	Oct 21, 2004	Director	Clifton Gate Clifton Avenue W12 9DR London		British	1966-12	Psychologist	77885000001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 19, 1996	Dec 19, 1996	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUCCESS INTELLIGENCE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hollie Holden Suite B1, Building 210 Butterfield Great Marlings LU2 8DL Luton Streets Bedfordshire United Kingdom	Oct 01, 2018	Suite B1, Building 210 Butterfield Great Marlings LU2 8DL Luton Streets Bedfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Winston Holden Suite B1, Building 210 Butterfield Great Marlings LU2 8DL Luton Streets Bedfordshire United Kingdom	Sep 30, 2016	Suite B1, Building 210 Butterfield Great Marlings LU2 8DL Luton Streets Bedfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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