INTELLIGENT INTERIORS LIMITED

Overview

Company Name	INTELLIGENT INTERIORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04144529
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2001

Summary

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

What is the purpose of INTELLIGENT INTERIORS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is INTELLIGENT INTERIORS LIMITED located?

Registered Office Address	The Carriage House Mill Street ME15 6YE Maidstone Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTELLIGENT INTERIORS LIMITED?

Previous Company Names
Company Name	From	Until
PAUL TUFFEY & ASSOCIATES LIMITED	Jan 19, 2001	Jan 19, 2001

What are the latest accounts for INTELLIGENT INTERIORS 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 INTELLIGENT INTERIORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for INTELLIGENT INTERIORS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

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

Feb 09, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Feb 16, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Feb 10, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Feb 15, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Feb 25, 2021	Registered office address changed from 23E Buckland Hill Maidstone Kent ME16 0SG to The Carriage House Mill Street Maidstone Kent ME15 6YE on Feb 25, 2021	1 pages	AD01

Feb 19, 2021	Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to 23E Buckland Hill Maidstone Kent ME16 0SG on Feb 19, 2021	1 pages	AD01

Feb 08, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Aug 19, 2020	Change of details for Paul John Dancey Tuffey as a person with significant control on Aug 19, 2020	2 pages	PSC04

Aug 19, 2020	Secretary's details changed for Mark Peter Hogben on Aug 19, 2020	1 pages	CH03

Aug 19, 2020	Director's details changed for Paul John Dancey Tuffey on Aug 19, 2020	2 pages	CH01

Feb 11, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 02, 2019 with updates	4 pages	CS01

Jan 14, 2019	Amended total exemption full accounts made up to Mar 31, 2017	11 pages	AAMD

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 02, 2018 with updates	4 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Feb 02, 2017	Confirmation statement made on Feb 02, 2017 with updates	5 pages	CS01

Dec 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of INTELLIGENT INTERIORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOGBEN, Mark Peter Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	Apr 03, 2004		Secretary	Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom		British			97510230001
TUFFEY, Paul John Dancey Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	Feb 05, 2001		Director	Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	United Kingdom	British	1967-4	Audio Visual Engineer	74846390004
BUTCHER, Yvonne 5 Cleavesland Laddingford ME18 6BS Maidstone Kent	Feb 05, 2001	Apr 03, 2004	Secretary	5 Cleavesland Laddingford ME18 6BS Maidstone Kent		British			74611490001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 19, 2001	Jan 23, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 19, 2001	Jan 23, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELLIGENT INTERIORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul John Dancey Tuffey Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	Jan 24, 2017	Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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