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INTELLIGENT RETURNS LIMITED

INTELLIGENT RETURNS LIMITED

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

    • Overview

    Company NameINTELLIGENT RETURNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10178590
    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 RETURNS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INTELLIGENT RETURNS LIMITED located?

    Registered Office Address
    Kelsall House Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTELLIGENT RETURNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TSBINTELLECT LIMITEDMay 13, 2016May 13, 2016

    What are the latest accounts for INTELLIGENT RETURNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTELLIGENT RETURNS LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2027
    Next Confirmation Statement DueMay 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2026
    OverdueNo

    What are the latest filings for INTELLIGENT RETURNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		6 pagesAA

    legacy

    		51 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on May 13, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Philip Vincent as a director on May 01, 2025

    		2 pagesAP01

    Termination of appointment of John Terence Sullivan as a director on May 01, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		12 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Certificate of change of name

    Company name changed tsbintellect LIMITED\certificate issued on 22/05/24
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on May 13, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		26 pagesAA

    Statement of capital on Nov 06, 2023

    • Capital: GBP 0.00001
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 24/10/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of INTELLIGENT RETURNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Paul Anthony
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    		Director
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    		United KingdomBritish233621450001
    VINCENT, Philip James
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    		Director
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    		EnglandBritish335669310001
    WAKELEY, Guy Richard
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    		Director
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    		EnglandBritish305928300001
    BAGRI, Sharonjit Kaur
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O D P C
    Staffordshire
    England
    		Director
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O D P C
    Staffordshire
    England
    		EnglandBritish269776040001
    BEST, Graham Paul
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    		Director
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    		United KingdomBritish124668920001
    GREEN, Caroline Inez
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		Director
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		EnglandBritish215138230001
    GRIFFIN, Colin
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		Director
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		United KingdomBritish189213550001
    JOSS, William Alexander
    Vernon Road
    ST4 2QY Stoke-On-Trent
    C/O D P C
    Staffs
    United Kingdom
    		Director
    Vernon Road
    ST4 2QY Stoke-On-Trent
    C/O D P C
    Staffs
    United Kingdom
    		EnglandBritish72152610003
    SAHANA, Soumit
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O D P C
    Staffordshire
    England
    		Director
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O D P C
    Staffordshire
    England
    		United KingdomBritish222452200001
    SMITH, Phillip Anthony
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    		Director
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    		United KingdomBritish208066860001
    SULLIVAN, John Terence
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    		Director
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House Stafford Court
    Shropshire
    England
    		EnglandBritish180046340001
    SUNNER, Gurinder Singh
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		Director
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		United KingdomBritish247282960001
    TIMMS, Glenn Gordon
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		Director
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		EnglandBritish150129540004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House
    England
    		May 06, 2021
    Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13365715
    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.
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Sep 21, 2018
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10657217
    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.
    Tsbsc Holdings Limited
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		Sep 20, 2018
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number11568276
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Paul Best
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		May 13, 2016
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Phillip Smith
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		May 13, 2016
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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