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Home > England & Wales Companies > INTELLIGENTSIA WORLDWIDE LTD
Company Information for

INTELLIGENTSIA WORLDWIDE LTD

82 ST. JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
05447702
Private Limited Company
Active

Company Overview

About Intelligentsia Worldwide Ltd
INTELLIGENTSIA WORLDWIDE LTD was founded on 2005-05-10 and has its registered office in . 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 Number 05447702
Company ID Number 05447702
Date formed 2005-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 15:09:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENTSIA WORLDWIDE LTD
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Company Officers of INTELLIGENTSIA WORLDWIDE LTD

Current Directors
Officer Role Date Appointed
HELEN LOUISE PEARSON
 Company Secretary 2007-05-31
EDWARD LAWRENCE HARE
 Director 2017-03-31
DARIO MAZZOLA
 Director 2017-03-31
HELEN LOUISE PEARSON
 Director 2007-05-31
JOHN CHRISTOPHER PEARSON
 Director 2007-05-31
CHRISTIAN SWALMIUS-DATO
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LOUISE PEARSON COMPETITIVE INTELLIGENCE & CONSULTING LIMITED Company Secretary 2007-11-26 CURRENT 2007-10-23 Dissolved 2014-12-30
HELEN LOUISE PEARSON DEREK KANE INTERNATIONAL LTD Company Secretary 2006-07-06 CURRENT 2001-11-12 Dissolved 2017-05-09
HELEN LOUISE PEARSON INTELLIGENTSIA EMEA LIMITED Company Secretary 2004-04-01 CURRENT 1989-09-19 Active - Proposal to Strike off
EDWARD LAWRENCE HARE EDGE APPLICATIONS LIMITED Director 2016-02-27 CURRENT 2014-11-03 Active - Proposal to Strike off
EDWARD LAWRENCE HARE RESCUE A FAMILY LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active - Proposal to Strike off
HELEN LOUISE PEARSON ZOOM GROUP LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
HELEN LOUISE PEARSON COMPETITIVE INTELLIGENCE & CONSULTING LIMITED Director 2007-11-26 CURRENT 2007-10-23 Dissolved 2014-12-30
HELEN LOUISE PEARSON DEREK KANE INTERNATIONAL LTD Director 2006-07-06 CURRENT 2001-11-12 Dissolved 2017-05-09
HELEN LOUISE PEARSON INTELLIGENTSIA EMEA LIMITED Director 2004-04-01 CURRENT 1989-09-19 Active - Proposal to Strike off
JOHN CHRISTOPHER PEARSON COMPETITIVE INTELLIGENCE & CONSULTING LIMITED Director 2007-11-26 CURRENT 2007-10-23 Dissolved 2014-12-30
JOHN CHRISTOPHER PEARSON INTELLIGENTSIA EMEA LIMITED Director 1993-01-30 CURRENT 1989-09-19 Active - Proposal to Strike off
CHRISTIAN SWALMIUS-DATO CANDLEMAKERS MANAGEMENT COMPANY LIMITED Director 2017-10-30 CURRENT 2002-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-07-18CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-03-23Unaudited abridged accounts made up to 2022-06-30
2023-03-23Unaudited abridged accounts made up to 2022-06-30
2022-11-18APPOINTMENT TERMINATED, DIRECTOR EDWARD LAWRENCE HARE
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-04-29Current accounting period extended from 31/03/22 TO 30/06/22
2022-04-29AA01Current accounting period extended from 31/03/22 TO 30/06/22
2021-12-21Unaudited abridged accounts made up to 2021-03-31
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE PEARSON
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER PEARSON
2017-06-20AP01DIRECTOR APPOINTED MR CHRISTIAN SWALMIUS-DATO
2017-06-20AP01DIRECTOR APPOINTED MR DARIO MAZZOLA
2017-06-20AP01DIRECTOR APPOINTED MR EDWARD LAWRENCE HARE
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 5882
2017-04-29SH0131/03/17 STATEMENT OF CAPITAL GBP 5882
2017-04-28RES01ADOPT ARTICLES 28/04/17
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054477020001
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-11AR0110/05/15 ANNUAL RETURN FULL LIST
2014-09-16AA01Current accounting period extended from 30/09/14 TO 31/03/15
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-23AR0110/05/14 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0110/05/13 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0110/05/12 ANNUAL RETURN FULL LIST
2011-05-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0110/05/11 ANNUAL RETURN FULL LIST
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-26AR0110/05/10 FULL LIST
2009-07-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-07-22363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 19 VINEYARD HILL ROAD LONDON SW19 7JL
2007-11-07SASHARES AGREEMENT OTC
2007-11-0788(2)RAD 01/10/07--------- £ SI 4999@1=4999 £ IC 1/5000
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-31288bDIRECTOR RESIGNED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-31225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07
2007-05-31288bSECRETARY RESIGNED
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-26363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to INTELLIGENTSIA WORLDWIDE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENTSIA WORLDWIDE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INTELLIGENTSIA WORLDWIDE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENTSIA WORLDWIDE LTD

Intangible Assets
Patents
We have not found any records of INTELLIGENTSIA WORLDWIDE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENTSIA WORLDWIDE LTD
Trademarks
We have not found any records of INTELLIGENTSIA WORLDWIDE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENTSIA WORLDWIDE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INTELLIGENTSIA WORLDWIDE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENTSIA WORLDWIDE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENTSIA WORLDWIDE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTELLIGENTSIA WORLDWIDE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4JN