INFORMED BUSINESS INTELLIGENCE LIMITED

INFORMED BUSINESS INTELLIGENCE LIMITED

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

    Company NameINFORMED BUSINESS INTELLIGENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC392433
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INFORMED BUSINESS INTELLIGENCE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INFORMED BUSINESS INTELLIGENCE LIMITED located?

    Registered Office Address
    3/2 7 Springfield Gardens
    G31 4HS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFORMED BUSINESS INTELLIGENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for INFORMED BUSINESS INTELLIGENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr John James Connor on Oct 20, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 28, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Registered office address changed from 21 Craigallan Park Bo'ness West Lothian EH51 9QY to 3/2 7 Springfield Gardens Glasgow G31 4HS on Mar 27, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2015

    Statement of capital on Feb 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of INFORMED BUSINESS INTELLIGENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOR, John James
    7 Springfield Gardens
    G31 4HS Glasgow
    3/2
    Scotland
    Director
    7 Springfield Gardens
    G31 4HS Glasgow
    3/2
    Scotland
    ScotlandBritishDirector157316950003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John James Connor
    7 Springfield Gardens
    G31 4HS Glasgow
    3/2
    Scotland
    Aug 22, 2016
    7 Springfield Gardens
    G31 4HS Glasgow
    3/2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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