SHARED INTELLIGENCE LIMITED

Overview

Company Name	SHARED INTELLIGENCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03943980
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2000

Summary

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

What is the purpose of SHARED INTELLIGENCE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SHARED INTELLIGENCE LIMITED located?

Registered Office Address	Three Tuns House 109 Borough High Street SE1 1NL London England
Undeliverable Registered Office Address	No

What were the previous names of SHARED INTELLIGENCE LIMITED?

Previous Company Names
Company Name	From	Until
COLLABORATE.NET LIMITED	Mar 09, 2000	Mar 09, 2000

What are the latest accounts for SHARED INTELLIGENCE LIMITED?

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

What is the status of the latest confirmation statement for SHARED INTELLIGENCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for SHARED INTELLIGENCE LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 09, 2025 with updates	4 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 09, 2024 with updates	4 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 09, 2023 with updates	5 pages	CS01

Feb 02, 2023	Change of details for Ms Lisa Amanda Mccance as a person with significant control on Sep 01, 2022	2 pages	PSC04

Nov 16, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Oct 31, 2022	Cessation of Philip Bernard Swann as a person with significant control on Aug 31, 2022	1 pages	PSC07

Oct 31, 2022	Termination of appointment of Philip Bernard Swann as a director on Aug 31, 2022	1 pages	TM01

Jul 20, 2022	Change of details for Miss Lisa Mccance as a person with significant control on Jul 20, 2022	2 pages	PSC04

Mar 17, 2022	Confirmation statement made on Mar 09, 2022 with updates	4 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 15, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Registered office address changed from Europoint Centre 5-11 Lavington Street London SE1 0NZ England to Three Tuns House 109 Borough High Street London SE1 1NL on Mar 14, 2019	1 pages	AD01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

May 10, 2018	Termination of appointment of Penny Read as a secretary on May 10, 2018	1 pages	TM02

Mar 23, 2018	Confirmation statement made on Mar 09, 2018 with updates	4 pages	CS01

Mar 23, 2018	Notification of Lisa Mccance as a person with significant control on Jul 19, 2017	2 pages	PSC01

Mar 23, 2018	Notification of Benjamin Lee as a person with significant control on Jul 19, 2017	2 pages	PSC01

Mar 06, 2018	Change of details for Mr Philip Bernard Swann as a person with significant control on Jul 19, 2017	2 pages	PSC04

Feb 02, 2018	Appointment of Mrs Penny Read as a secretary on Feb 01, 2018	2 pages	AP03

View All Filings

Who are the officers of SHARED INTELLIGENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Benjamin Yat Meng 109 Borough High Street SE1 1NL London Three Tuns House England	Apr 25, 2008		Director	109 Borough High Street SE1 1NL London Three Tuns House England	England	British	1972-9	Consultant	129929000001
MCCANCE, Lisa Amanda 109 Borough High Street SE1 1NL London Three Tuns House England	Oct 01, 2016		Director	109 Borough High Street SE1 1NL London Three Tuns House England	England	British	1977-9	Programme Director	163824770002
HARDING-EDGAR, Jeremy Peter Charles 9 Limes Road BR3 6NS Beckenham Kent	Mar 09, 2000	Jun 06, 2003	Secretary	9 Limes Road BR3 6NS Beckenham Kent		British		Chartered Accountant	41762100005
HOLYHEAD, Ellen 36 Hargwyne Street SW9 9RG London	Jun 06, 2003	Sep 16, 2009	Secretary	36 Hargwyne Street SW9 9RG London		British		Accountant	97512620001
READ, Penny 5-11 Lavington Street SE1 0NZ London Europoint Centre England	Feb 01, 2018	May 10, 2018	Secretary	5-11 Lavington Street SE1 0NZ London Europoint Centre England					242768790001
VERGE, Sarah Elizabeth 5-11 Lavington Street SE1 0NZ London Europoint Centre England	Sep 16, 2009	Jan 31, 2018	Secretary	5-11 Lavington Street SE1 0NZ London Europoint Centre England		Other			140841030001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 09, 2000	Mar 09, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CHARTERIS, Sue 1 Fitzroy Square London W1T 5HE	Apr 30, 2000	Oct 15, 2010	Director	1 Fitzroy Square London W1T 5HE	England	British	1950-11	Consultant	69834340002
DONNELLY, Kathryn Charlotte 1 Fitzroy Square London W1T 5HE	Oct 01, 2009	Aug 13, 2010	Director	1 Fitzroy Square London W1T 5HE	England	British	1970-10	Consultant	69904660001
DUFFILL, Christopher John Naoroji Street WC1X 0GB London 1 United Kingdom	Mar 03, 2003	Apr 28, 2011	Director	Naoroji Street WC1X 0GB London 1 United Kingdom	England	British	1968-6	Economic Consultancy	88767800002
FELL, David John 15 Stamford Brook Avenue W6 0YB London	Mar 09, 2000	Dec 17, 2000	Director	15 Stamford Brook Avenue W6 0YB London	England	British	1965-2	Economist	41107600002
GRIFFIN, Cynthia Jane 5-11 Lavington Street SE1 0NZ London Europoint Centre England	Jun 01, 2016	Aug 31, 2017	Director	5-11 Lavington Street SE1 0NZ London Europoint Centre England	England	British	1959-6	Consultant	123549990001
HARDING-EDGAR, Jeremy Peter Charles 9 Limes Road BR3 6NS Beckenham Kent	Mar 09, 2000	Jan 18, 2003	Director	9 Limes Road BR3 6NS Beckenham Kent	Uk	British	1954-3	Chartered Accountant	41762100005
HAYDEN, Carol Naoroji Street WC1X 0GB London 1 United Kingdom	Nov 10, 2010	Jul 22, 2014	Director	Naoroji Street WC1X 0GB London 1 United Kingdom	England	British	1954-12	Consultant	155721850001
LUCAS, Ben Carl Lawrence Naoroji Street WC1X 0GB London 1 United Kingdom	Apr 22, 2009	Dec 31, 2011	Director	Naoroji Street WC1X 0GB London 1 United Kingdom	United Kingdom	British	1962-6	Consultant	53823020005
MCVEIGH, Patrick Naoroji Street WC1X 0GB London 1 United Kingdom	Oct 01, 2009	Feb 14, 2013	Director	Naoroji Street WC1X 0GB London 1 United Kingdom	England	British	1971-5	Consultant	146514200001
MERCER, Susan 55 Cedra Court Cazenove Road N16 6AT London	Mar 03, 2003	Jan 09, 2004	Director	55 Cedra Court Cazenove Road N16 6AT London		Australian	1964-7	Urban Planner	84003370001
SHOSTAK, Lee Arnold Naoroji Street WC1X 0GB London 1 United Kingdom	Apr 30, 2000	Sep 04, 2015	Director	Naoroji Street WC1X 0GB London 1 United Kingdom	England	British	1946-8	Consultant	3040300002
SWANN, Philip Bernard 109 Borough High Street SE1 1NL London Three Tuns House England	Aug 20, 2010	Aug 31, 2022	Director	109 Borough High Street SE1 1NL London Three Tuns House England	England	British	1955-12	Consultant	153603420001
VERGE, Sarah Elizabeth 5-11 Lavington Street SE1 0NZ London Europoint Centre England	Nov 04, 2010	Jan 31, 2018	Director	5-11 Lavington Street SE1 0NZ London Europoint Centre England	England	British	1965-5	Finance Director	155442490001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 09, 2000	Mar 09, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHARED INTELLIGENCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lisa Amanda Mccance 109 Borough High Street SE1 1NL London Three Tuns House England	Jul 19, 2017	109 Borough High Street SE1 1NL London Three Tuns House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Benjamin Yat Meng Lee 109 Borough High Street SE1 1NL London Three Tuns House England	Jul 19, 2017	109 Borough High Street SE1 1NL London Three Tuns House England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Philip Bernard Swann 109 Borough High Street SE1 1NL London Three Tuns House England	Apr 06, 2016	109 Borough High Street SE1 1NL London Three Tuns House England	Yes
	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.
license: CC0