Company Information for

INTELLIGENTSIA WORLDWIDE LTD

82 ST. JOHN STREET, LONDON, EC1M 4JN,

Company Registration Number

05447702

Private Limited Company

Active

About Intelligentsia Worldwide Ltd

INTELLIGENTSIA WORLDWIDE LTD was founded on 2005-05-10 and has its registered office in London. The organisation's status is listed as "Active". Intelligentsia Worldwide Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
INTELLIGENTSIA WORLDWIDE LTD
Legal Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
Other companies in EC1M

Filing Information

Company Number05447702
Date formed2005-05-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-04-06 14:09:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Pearson Company Secretary LAWYER 2007-05-31 UNITED KINGDOM
Edward Lawrence Hare Director CONSULTANT 2017-03-31 ENGLAND
Dario Mazzola Director CONSULTANT 2017-03-31 ENGLAND
Helen Louise Pearson Director LAWYER 2007-05-31 UNITED KINGDOM
John Christopher Pearson Director COMPANY DIRECTOR 2007-05-31 UNITED KINGDOM
Christian Swalmius-dato Director CONSULTANT 2017-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Temple Secretaries Limited Nominated Secretary 2005-05-10 2007-05-31
Company Directors Limited Nominated Director 2005-05-10 2007-05-31

Related Directorships for Helen Louise Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Louise Pearson COMPETITIVE INTELLIGENCE & CONSULTING LIMITEDCompany Secretary 2007-11-26 CURRENT 2007-10-23 Dissolved 2014-12-30
Helen Louise Pearson DEREK KANE INTERNATIONAL LTDCompany Secretary 2006-07-06 CURRENT 2001-11-12 Dissolved 2017-05-09
Helen Louise Pearson INTELLIGENTSIA EMEA LIMITEDCompany Secretary 2004-04-01 CURRENT 1989-09-19 Active - Proposal to Strike off

Related Directorships for Edward Lawrence Hare

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Lawrence Hare EDGE APPLICATIONS LIMITEDDirector 2016-02-27 CURRENT 2014-11-03 Active - Proposal to Strike off
Edward Lawrence Hare RESCUE A FAMILY LIMITEDDirector 2013-01-15 CURRENT 2013-01-15 Active - Proposal to Strike off

Related Directorships for Helen Louise Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Louise Pearson ZOOM GROUP LIMITEDDirector 2015-08-18 CURRENT 2015-08-18 Active
Helen Louise Pearson COMPETITIVE INTELLIGENCE & CONSULTING LIMITEDDirector 2007-11-26 CURRENT 2007-10-23 Dissolved 2014-12-30
Helen Louise Pearson DEREK KANE INTERNATIONAL LTDDirector 2006-07-06 CURRENT 2001-11-12 Dissolved 2017-05-09
Helen Louise Pearson INTELLIGENTSIA EMEA LIMITEDDirector 2004-04-01 CURRENT 1989-09-19 Active - Proposal to Strike off

Related Directorships for John Christopher Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Christopher Pearson BRANCH LINE ALLIANCE LIMITEDDirector 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
John Christopher Pearson COMPETITIVE INTELLIGENCE & CONSULTING LIMITEDDirector 2007-11-26 CURRENT 2007-10-23 Dissolved 2014-12-30
John Christopher Pearson INTELLIGENTSIA EMEA LIMITEDDirector 1993-01-30 CURRENT 1989-09-19 Active - Proposal to Strike off

Related Directorships for Christian Swalmius-dato

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Swalmius-dato CANDLEMAKERS MANAGEMENT COMPANY LIMITEDDirector 2017-10-30 CURRENT 2002-08-23 Active