INTUITIVE BUSINESS INTELLIGENCE LIMITED

INTUITIVE BUSINESS INTELLIGENCE LIMITED

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

    Company NameINTUITIVE BUSINESS INTELLIGENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07309070
    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 INTUITIVE BUSINESS INTELLIGENCE LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is INTUITIVE BUSINESS INTELLIGENCE LIMITED located?

    Registered Office Address
    Platform
    New Station Street
    LS1 4JB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTUITIVE BUSINESS INTELLIGENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for INTUITIVE BUSINESS INTELLIGENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Aug 02, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Registered office address changed from West One 114 Wellington Street Leeds LS1 1BA England to Platform New Station Street Leeds LS1 4JB on Apr 19, 2024

    1 pagesAD01

    Confirmation statement made on Aug 02, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR to West One 114 Wellington Street Leeds LS1 1BA on Apr 08, 2020

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Aug 02, 2019 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 30, 2018

    • Capital: GBP 745.6
    3 pagesSH01

    Cessation of James Anthony Bray as a person with significant control on Sep 30, 2018

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 02, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Who are the officers of INTUITIVE BUSINESS INTELLIGENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, James Anthony
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    England
    Director
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    England
    United KingdomBritishDirector122475210001
    CROSS, Martin
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    England
    Director
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    England
    United KingdomBritishSystems Consultant92365570001
    EWIN, Neil Andrew
    Thorner Lane
    Scarcroft
    LS14 3AH Leeds
    Oaklands Manor
    West Yorkshire
    United Kingdom
    Director
    Thorner Lane
    Scarcroft
    LS14 3AH Leeds
    Oaklands Manor
    West Yorkshire
    United Kingdom
    EnglandBritishInvestor56965960002
    STOCKER, Roger John
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    England
    Director
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    England
    EnglandBritishDirector152543470001
    SMITH, Edward James
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    England
    Director
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    England
    United KingdomBritishEngineer152551000001

    Who are the persons with significant control of INTUITIVE BUSINESS INTELLIGENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Anthony Bray
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    Aug 02, 2016
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    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.
    Mr Roger John Stocker
    New Station Street
    LS1 4JB Leeds
    Platform
    England
    Aug 02, 2016
    New Station Street
    LS1 4JB Leeds
    Platform
    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.

    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