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Home > England & Wales Companies > INTELLIGENT INVESTMENTS LIMITED
Company Information for

INTELLIGENT INVESTMENTS LIMITED

BBK PARTNERSHIP UNIT 90, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS,
Company Registration Number
06453653
Private Limited Company
Active

Company Overview

About Intelligent Investments Ltd
INTELLIGENT INVESTMENTS LIMITED was founded on 2007-12-14 and has its registered office in South Croydon. The organisation's status is listed as "Active". Intelligent Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTELLIGENT INVESTMENTS LIMITED
 
Legal Registered Office
BBK PARTNERSHIP UNIT 90, CAPITAL BUSINESS CENTRE
22 CARLTON ROAD
SOUTH CROYDON
SURREY
CR2 0BS
Other companies in CR0
 
Filing Information
Company Number 06453653
Company ID Number 06453653
Date formed 2007-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 10:27:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT INVESTMENTS LIMITED
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Companies with same name INTELLIGENT INVESTMENTS LIMITED
The following companies were found which have the same name as INTELLIGENT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLIGENT INVESTMENTS, INC. 1260 South Fillmore Street Denver CO 80210 Good Standing Company formed on the 2000-06-21
INTELLIGENT INVESTMENTS LLC 2703 COTTONWOOD LN COLLEYVILLE TX 76034 ACTIVE Company formed on the 2011-03-07
Intelligent Investments, LLC 310 Washington St. Denver CO 80203 Delinquent Company formed on the 2006-04-26
INTELLIGENT INVESTMENTS PROPERTIES, LP 3001 LAKE EAST DR. APT. 2015 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2005-01-25
INTELLIGENT INVESTMENTS, INC. NV Permanently Revoked Company formed on the 2003-05-27
INTELLIGENT INVESTMENTS (HOLDINGS) LTD BUILDING 1000, KINGS REACH YEW STREET STOCKPORT SK4 2HG Active Company formed on the 2016-08-08
INTELLIGENT INVESTMENTS (VIC) PTY. LTD. VIC 3072 Active Company formed on the 2006-03-21
INTELLIGENT INVESTMENTS HOLDING LIMITED Unknown Company formed on the 2013-12-19
Intelligent Investments Consulting Limited Active Company formed on the 2006-11-23
INTELLIGENT INVESTMENTS (HK) LIMITED Dissolved Company formed on the 1995-05-11
INTELLIGENT INVESTMENTS, LLC 545 N.W. CORTINA LANE PORT ST. LUCIE FL 34986 Inactive Company formed on the 2006-12-29
INTELLIGENT INVESTMENTS, INC. 1018 FAIRCLOTH COURT OVIEDO FL 32765 Inactive Company formed on the 1997-08-25
INTELLIGENT INVESTMENTS, INC. 13320 SW 128TH ST MIAMI FL 33186 Inactive Company formed on the 1989-01-25
INTELLIGENT INVESTMENTS, INC. 4015 BAYSHORE BLVD 9A TAMPA FL 33611 Inactive Company formed on the 2006-04-26
INTELLIGENT INVESTMENTS MARKETING LTD 11 Brigfield Road Brigfield Road BRIGFIELD ROAD Birmingham B13 0JG Active Company formed on the 2018-04-17
INTELLIGENT INVESTMENTS INC. 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2018-01-16
INTELLIGENT INVESTMENTS LLC Delaware Unknown
INTELLIGENT INVESTMENTS INC Delaware Unknown
INTELLIGENT INVESTMENTS LLC Delaware Unknown
INTELLIGENT INVESTMENTS INC Delaware Unknown

Company Officers of INTELLIGENT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHARVANANDAN ARNOLD
 Company Secretary 2007-12-14
SHARVANANDAN ARNOLD
 Director 2007-12-14
SIVANANTHAM SIVARANJAN
 Director 2007-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
SELVAVINAYAKAM VIGNESWARAN
 Director 2007-12-14 2007-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARVANANDAN ARNOLD NATIONWIDE HOME EXPRESS LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active - Proposal to Strike off
SHARVANANDAN ARNOLD CRYSTAL ENGINEERS LIMITED Company Secretary 2006-10-18 CURRENT 2006-10-18 Active
SHARVANANDAN ARNOLD A M MANAGEMENT CONSULTANTS LIMITED Company Secretary 2006-07-01 CURRENT 1999-05-07 Active
SHARVANANDAN ARNOLD ASPIRE INFINITE SOLUTIONS LIMITED Director 2015-03-02 CURRENT 2014-10-03 Active
SHARVANANDAN ARNOLD CRYSTAL BUSINESSES LTD Director 2014-07-11 CURRENT 2014-07-11 Active
SHARVANANDAN ARNOLD BBK PARTNERSHIP (DI & CO) LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
SHARVANANDAN ARNOLD ROJACHAN LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
SHARVANANDAN ARNOLD CAIRN CORPORATION LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
SHARVANANDAN ARNOLD DARNEX LIMITED Director 2009-06-19 CURRENT 2009-06-19 Dissolved 2016-11-01
SHARVANANDAN ARNOLD NATIONWIDE HOME EXPRESS LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active - Proposal to Strike off
SHARVANANDAN ARNOLD CRYSTAL ENGINEERS LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active
SHARVANANDAN ARNOLD BBK FINANCE & COMMERCIAL LIMITED Director 2006-06-10 CURRENT 2003-04-01 Active
SHARVANANDAN ARNOLD BBK TRADE FINANCE LTD Director 2006-06-10 CURRENT 1994-05-25 Active
SHARVANANDAN ARNOLD BBK WEMBLEY LIMITED Director 2006-06-10 CURRENT 1999-07-22 Active - Proposal to Strike off
SHARVANANDAN ARNOLD JEDE LIMITED Director 2005-09-16 CURRENT 2005-09-16 Dissolved 2015-04-07
SHARVANANDAN ARNOLD FRIENDS OF MANIPAY HOSPITAL Director 2005-06-17 CURRENT 2005-06-17 Active
SHARVANANDAN ARNOLD TAMIL AID LIMITED Director 2005-01-31 CURRENT 2005-01-31 Active
SHARVANANDAN ARNOLD ONE BEAUCHAMP COURT LIMITED Director 2005-01-12 CURRENT 2005-01-12 Active
SHARVANANDAN ARNOLD JO EM LTD Director 2004-07-01 CURRENT 2002-12-02 Active
SIVANANTHAM SIVARANJAN VECTRA ST WILFRIDS LIMITED Director 2016-02-20 CURRENT 2016-02-20 Dissolved 2017-05-30
SIVANANTHAM SIVARANJAN WEST END LANE CAS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
SIVANANTHAM SIVARANJAN CRYSTAL BUSINESSES LTD Director 2014-07-11 CURRENT 2014-07-11 Active
SIVANANTHAM SIVARANJAN NATIONWIDE HOME EXPRESS LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active - Proposal to Strike off
SIVANANTHAM SIVARANJAN SUMERASI LIMITED Director 2003-04-16 CURRENT 2003-04-16 Active
SIVANANTHAM SIVARANJAN VECTRA CONSULTING LTD Director 2000-04-14 CURRENT 1999-05-07 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
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-01PSC04Change of details for Mr Sharvanandan Arnold as a person with significant control on 2022-12-01
2022-12-01CH01Director's details changed for Mr Sharvanandan Arnold on 2022-12-01
2022-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR SHARVANANDAN ARNOLD on 2022-12-01
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM Boswell Cottage 19 South End South Croydon Surrey CR0 1BE England
2022-02-25PSC04Change of details for Mr Sivanantham Sivaranjan as a person with significant control on 2022-02-24
2022-02-25CH01Director's details changed for Mr Sivanantham Sivaranjan on 2022-02-24
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-09-14PSC04Change of details for Mr Sharvanandan Arnold as a person with significant control on 2021-09-14
2021-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MR SHARVANANDAN ARNOLD on 2021-09-14
2021-09-14CH01Director's details changed for Mr Sharvanandan Arnold on 2021-09-14
2021-08-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM 5 Fieldpark Gardens Croydon Surrey CR0 8ET
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17PSC09Withdrawal of a person with significant control statement on 2018-01-17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-14CH01Director's details changed for Mr Sivanantham Sivaranjan on 2017-03-31
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0114/12/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-13AR0114/12/12 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-13AR0114/12/11 ANNUAL RETURN FULL LIST
2011-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-23AR0114/12/10 ANNUAL RETURN FULL LIST
2010-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-03AR0114/12/09 ANNUAL RETURN FULL LIST
2009-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-15363aReturn made up to 14/12/08; full list of members
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR SELVAVINAYAKAM VIGNESWARAN
2008-12-15287Registered office changed on 15/12/2008 from olympic house, 1 olympic way wembley middx HA9 0NP
2007-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT INVESTMENTS LIMITED 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 INTELLIGENT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INTELLIGENT INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELLIGENT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT INVESTMENTS LIMITED
Trademarks
We have not found any records of INTELLIGENT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT INVESTMENTS LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as INTELLIGENT INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT INVESTMENTS LIMITED 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 INTELLIGENT INVESTMENTS LIMITED 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 INTELLIGENT INVESTMENTS LIMITED 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 CR2 0BS