INTERNATIONAL INTELLIGENCE LIMITED
Overview
| Company Name | INTERNATIONAL INTELLIGENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04483341 |
| 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 INTERNATIONAL INTELLIGENCE LIMITED?
- Investigation activities (80300) / Administrative and support service activities
Where is INTERNATIONAL INTELLIGENCE LIMITED located?
| Registered Office Address | The Leas Eastington Bridge GL10 3SQ Stonehouse Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL INTELLIGENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL INTELLIGENCE LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Christian Terence Hill as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander John Bomberg as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Robinson Foster as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Robinson Foster as a director on Nov 17, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INTERNATIONAL INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Nicholas John | Secretary | Broadway Tellisford Lane, Norton St Philip BA2 7LL Bath Somerset | British | Accountant | 106220120002 | |||||
| HILL, Christian Terence | Director | The Leas Eastington Bridge GL10 3SQ Stonehouse Gloucestershire | England | British | Managing Director | 210401090001 | ||||
| ATTWATER, Rebecca Jane | Secretary | 1 Heath Cottages Whiteshill GL6 6AW Stroud Gloucestershire | British | Administrator | 98877310001 | |||||
| BOMBERG, Alexander John | Secretary | The Leas Eastington Bridge GL10 3SQ Stonehouse Gloucestershire | British | Security | 79272710001 | |||||
| BOMBERG, Edward Ronald | Secretary | The Leaz Chipmans Platt Eastington GL10 3SQ Stonehouse Gloucestershire | British | None | 131685500001 | |||||
| MOLE CONSULTING LTD | Secretary | Imperial House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 69695670001 | |||||||
| ATTWATER, Rebecca Jane | Director | Spider Cottage, Middle Spring Ruscombe GL6 6DF Stroud Gloucestershire | United Kingdom | British | Intelligence Gathering | 98877310002 | ||||
| ATTWATER, Rebecca Jane | Director | 1 Heath Cottages Whiteshill GL6 6AW Stroud Gloucestershire | British | Administrator | 98877310001 | |||||
| BOMBERG, Alexander John | Director | The Leas Eastington Bridge GL10 3SQ Stonehouse Gloucestershire | England | British | Ceo | 79272710001 | ||||
| BOMBERG, Alexander John | Director | The Leas Eastington Bridge GL10 3SQ Stonehouse Gloucestershire | England | British | Director | 79272710001 | ||||
| BOMBERG, Alexander John | Director | The Leas Eastington Bridge GL10 3SQ Stonehouse Gloucestershire | England | British | M Director | 79272710001 | ||||
| BOMBERG, Edward Ronald | Director | The Leaz Chipmans Platt Eastington GL10 3SQ Stonehouse Gloucestershire | England | British | Retired | 131685500001 | ||||
| BOMBERG, Edward Ronald | Director | The Leaz Chipmans Platt Eastington GL10 3SQ Stonehouse Gloucestershire | England | British | None | 131685500001 | ||||
| FOSTER, George Robinson | Director | The Leas Eastington Bridge GL10 3SQ Stonehouse Gloucestershire | England | British | Group Managing Director | 153331570002 | ||||
| CARDINAL CONSULTANCY LTD | Director | Imperial House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 68840880001 |
Who are the persons with significant control of INTERNATIONAL INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander John Bomberg | Apr 06, 2016 | The Leas Eastington Bridge GL10 3SQ Stonehouse Gloucestershire | No |
Nationality: British Country of Residence: England | |||
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