WITH INTELLIGENCE LIMITED
Overview
| Company Name | WITH INTELLIGENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03429596 |
| 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 WITH INTELLIGENCE LIMITED?
- Publishing of learned journals (58141) / Information and communication
- Web portals (63120) / Information and communication
Where is WITH INTELLIGENCE LIMITED located?
| Registered Office Address | 4th Floor Ropemaker Place 25 Ropemaker Street EC2Y 9LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WITH INTELLIGENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAGEANT MEDIA LIMITED | Sep 05, 1997 | Sep 05, 1997 |
What are the latest accounts for WITH INTELLIGENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WITH INTELLIGENCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for WITH INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 London Wall London EC2Y 5EA England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on Jan 09, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Elizabeth Hithersay as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Edward O'toole as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ryan Weelson as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Robert Kerr as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graham Clive Elton as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 38 pages | AA | ||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 34 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 31 pages | AA | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Registration of charge 034295960013, created on Jan 12, 2024 | 36 pages | MR01 | ||||||||||||||
Who are the officers of WITH INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITHERSAY, Elizabeth | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United Kingdom | British | 343091800001 | |||||
| WEELSON, Ryan | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United Kingdom | British | 255250960001 | |||||
| KERR, Charles, Hon | Secretary | 9a Saint Thomas Gardens NW5 4EX London | British | 68285660004 | ||||||
| TIMPSON, Sebastian Giles Dennis | Secretary | 24 Carlisle Road NW6 6TS London | British | 56833390005 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ELTON, Graham Clive | Director | London Wall EC2Y 5EA London 1 England | England | British | 40436370002 | |||||
| FLAYE, Richard Michael | Director | 2 Lord Napier Place Hammersmith W6 9UB London | United Kingdom | British | 54645960005 | |||||
| KERR, Charles Robert | Director | London Wall EC2Y 5EA London 1 England | England | British | 99409000004 | |||||
| KNIGHT, Gareth James | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House England | United Kingdom | British | 266599130001 | |||||
| O'TOOLE, Philip Edward | Director | London Wall EC2Y 5EA London 1 England | England | British | 267334380001 | |||||
| RIVERS, James Andrew | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House England | England | British | 280567200001 | |||||
| TIMPSON, Sebastian Giles Dennis | Director | 24 Carlisle Road NW6 6TS London | United Kingdom | British | 56833390005 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of WITH INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles Robert Kerr | Apr 06, 2016 | London Wall EC2Y 5EA London 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| With Intelligence Holdings Limited | Apr 06, 2016 | London Wall EC2Y 5EA London 1 England | No | ||||||||||
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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