Company number 06766820
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 1
. The most likely internet sites of INTELLIGENT TRADING LIMITED are www.intelligenttrading.co.uk, and www.intelligent-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Trading Limited is a Private Limited Company.
The company registration number is 06766820. Intelligent Trading Limited has been working since 05 December 2008.
The present status of the company is Active. The registered address of Intelligent Trading Limited is Kemp House 152 City Road London Ec1v 2nx. . MURAVJOVA, Irina is a Director of the company. Director BELOUSOVS, Maksims has been resigned. Director VALANTS, Andris has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
VALANTS, Andris
Resigned: 24 February 2009
Appointed Date: 05 December 2008
56 years old
Persons With Significant Control
Sirius Business Management
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more
INTELLIGENT TRADING LIMITED Events
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
13 Aug 2015
Registered office address changed from 138 Marylebone Road Office 10 London NW1 5PH to Kemp House 152 City Road London EC1V 2NX on 13 August 2015
29 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 17 more events
31 Dec 2009
Director's details changed for Mr Maksims Belousovs on 1 December 2009
25 Feb 2009
Appointment terminated director andris valants
31 Dec 2008
Memorandum and Articles of Association
18 Dec 2008
Company name changed marble constraction LTD\certificate issued on 19/12/08
05 Dec 2008
Incorporation