INTELLIGENT FINANCIAL REPORTING SOLUTIONS LIMITED

INTELLIGENT FINANCIAL REPORTING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTELLIGENT FINANCIAL REPORTING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06483039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTELLIGENT FINANCIAL REPORTING SOLUTIONS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is INTELLIGENT FINANCIAL REPORTING SOLUTIONS LIMITED located?

    Registered Office Address
    Woodhay, 16 Mountbatten Drive, Exeter Woodhay
    Mountbatten Drive
    EX2 7GQ Exeter
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTELLIGENT FINANCIAL REPORTING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INTELLIGENT FINANCIAL REPORTING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for INTELLIGENT FINANCIAL REPORTING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    10 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD to Woodhay, 16 Mountbatten Drive, Exeter Woodhay Mountbatten Drive Exeter Devon EX2 7GQ on Oct 14, 2017

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    32 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 2,000
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    34 pagesAA

    Who are the officers of INTELLIGENT FINANCIAL REPORTING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTS, Ewa
    Rued Alsace Lorraine
    Nice
    6
    Alpes Maritimes 06000
    France
    Secretary
    Rued Alsace Lorraine
    Nice
    6
    Alpes Maritimes 06000
    France
    British127288000002
    PETTS, Ewa Marta
    6 Rue D'Alsace Lorraine
    06000 Nice
    6
    Cote D'Azur
    France
    Director
    6 Rue D'Alsace Lorraine
    06000 Nice
    6
    Cote D'Azur
    France
    FrancePolishCharter Broker200949760001
    PETTS, Ian Robert
    06000 Nice
    No6 Rue D'Alsace Lorraine
    Cote D'Azur
    France
    Director
    06000 Nice
    No6 Rue D'Alsace Lorraine
    Cote D'Azur
    France
    FranceBritishDirector161662410001

    Who are the persons with significant control of INTELLIGENT FINANCIAL REPORTING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Robert Petts
    Mountbatten Drive
    EX2 7GQ Exeter
    Woodhay, 16 Mountbetten Drive, Exeter
    Devon
    England
    Jan 01, 2017
    Mountbatten Drive
    EX2 7GQ Exeter
    Woodhay, 16 Mountbetten Drive, Exeter
    Devon
    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.
    Mrs Ewa Kalecinska
    Nice
    Cote D'Azur
    Nice
    6 Rue D'Alsace Lorraine,
    France
    France
    Jan 01, 2017
    Nice
    Cote D'Azur
    Nice
    6 Rue D'Alsace Lorraine,
    France
    France
    No
    Nationality: Polish
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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