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Home > England & Wales Companies > INTELLIGENCE WEALTH MANAGEMENT LTD
Company Information for

INTELLIGENCE WEALTH MANAGEMENT LTD

20 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF,
Company Registration Number
08628805
Private Limited Company
Active

Company Overview

About Intelligence Wealth Management Ltd
INTELLIGENCE WEALTH MANAGEMENT LTD was founded on 2013-07-29 and has its registered office in Altrincham. The organisation's status is listed as "Active". Intelligence Wealth Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTELLIGENCE WEALTH MANAGEMENT LTD
 
Legal Registered Office
20 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
Other companies in WS14
 
Filing Information
Company Number 08628805
Company ID Number 08628805
Date formed 2013-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 12:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENCE WEALTH MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BCH INNOVATIONS LIMITED   DHF ACCOUNTING LIMITED   MP CLAIMS LTD
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Companies with same name INTELLIGENCE WEALTH MANAGEMENT LTD
The following companies were found which have the same name as INTELLIGENCE WEALTH MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLIGENCE WEALTH MANAGEMENT LIMITED Dissolved Company formed on the 2005-03-21

Company Officers of INTELLIGENCE WEALTH MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ALISTAIR VINCENT HOLLOWS
Director 2013-07-29
THOMAS JOSEPH ROCHE
Director 2015-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ROBERT WOOD
Director 2014-03-14 2014-10-20
AJAY KUMAR MAHAN
Director 2013-07-30 2014-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR VINCENT HOLLOWS THE DAVID LEWIS CENTRE Director 2018-01-19 CURRENT 1990-09-06 Active
ALISTAIR VINCENT HOLLOWS WASTE EVOLUTION COMPANY UK LIMITED Director 2017-06-13 CURRENT 2012-10-31 Active - Proposal to Strike off
ALISTAIR VINCENT HOLLOWS PAWNOH (UK) LTD Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
ALISTAIR VINCENT HOLLOWS ELITE PAWN LTD Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
ALISTAIR VINCENT HOLLOWS GUD MONEY LIMITED Director 2016-07-29 CURRENT 2016-07-22 Active - Proposal to Strike off
ALISTAIR VINCENT HOLLOWS S & P RECORDS LTD Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
ALISTAIR VINCENT HOLLOWS TEMPLETON CAPITAL MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
ALISTAIR VINCENT HOLLOWS FREEDOM PARTNERSHIP LIMITED Director 2015-06-16 CURRENT 2013-01-28 Dissolved 2017-01-03
ALISTAIR VINCENT HOLLOWS THE RECLAMATION SHOP LIMITED Director 2014-11-28 CURRENT 2014-05-23 Active - Proposal to Strike off
ALISTAIR VINCENT HOLLOWS HEMERA CAPITAL LTD Director 2013-12-04 CURRENT 2013-12-04 Active
ALISTAIR VINCENT HOLLOWS CREATIVE MAGNET LTD Director 2013-10-28 CURRENT 2013-10-28 Active
ALISTAIR VINCENT HOLLOWS INTELLIGENCE TAX & ACCOUNTANCY LTD Director 2013-09-19 CURRENT 2013-07-29 Active
ALISTAIR VINCENT HOLLOWS APOLLO CAPITAL LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ALISTAIR VINCENT HOLLOWS INTERNATIONAL RHEUMATOLOGY CENTRE LTD Director 2012-03-15 CURRENT 2012-03-15 Active - Proposal to Strike off
ALISTAIR VINCENT HOLLOWS SYNERGY GREEN ENERGY LTD Director 2011-07-20 CURRENT 2011-05-11 Dissolved 2014-09-09
ALISTAIR VINCENT HOLLOWS IFA MENTOR LTD Director 2002-12-18 CURRENT 2002-05-21 Active
THOMAS JOSEPH ROCHE RAVEN HOUSE MANAGEMENT LIMITED Director 1997-01-26 CURRENT 1978-12-08 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
2023-12-15Statement of capital on 2023-11-30 GBP1,000
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 31000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 31000
2015-07-30AR0129/07/15 ANNUAL RETURN FULL LIST
2015-06-22SH0108/06/15 STATEMENT OF CAPITAL GBP 31000
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17SH0102/03/15 STATEMENT OF CAPITAL GBP 1000
2015-03-02AP01DIRECTOR APPOINTED MR THOMAS JOSEPH ROCHE
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM Wall House Green Lane Wall Lichfield Staffordshire WS14 0AS
2015-03-02AA01Current accounting period shortened from 31/07/15 TO 30/04/15
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT WOOD
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0129/07/14 ANNUAL RETURN FULL LIST
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR AJAY MAHAN
2014-03-17AP01DIRECTOR APPOINTED MR KEVIN ROBERT WOOD
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/13 FROM Wall House Green Lane Wall Lichfield Staffordshire WS13 0AS England
2013-07-30AP01DIRECTOR APPOINTED MR AJAY KUMAR MAHAN
2013-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 INTELLIGENCE WEALTH MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of INTELLIGENCE WEALTH MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENCE WEALTH MANAGEMENT LTD
Trademarks
We have not found any records of INTELLIGENCE WEALTH MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENCE WEALTH MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as INTELLIGENCE WEALTH MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENCE WEALTH MANAGEMENT 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 INTELLIGENCE WEALTH MANAGEMENT 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 INTELLIGENCE WEALTH MANAGEMENT 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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