WITH INTELLIGENCE LIMITED: Filings

  • Overview

    Company NameWITH INTELLIGENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03429596
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WITH INTELLIGENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    All of the property or undertaking has been released from charge 034295960013

    1 pagesMR05

    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 pagesAD01

    Appointment of Elizabeth Hithersay as a director on Nov 25, 2025

    2 pagesAP01

    Termination of appointment of Philip Edward O'toole as a director on Nov 25, 2025

    1 pagesTM01

    Appointment of Mr Ryan Weelson as a director on Nov 25, 2025

    2 pagesAP01

    Termination of appointment of Charles Robert Kerr as a director on Nov 25, 2025

    1 pagesTM01

    Termination of appointment of Graham Clive Elton as a director on Nov 25, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    38 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 23, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 1,000.001
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    34 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    31 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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