INTELLIGENCE WEALTH MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
INTELLIGENCE WEALTH MANAGEMENT LTD
COMPANY NUMBER
08628805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/07/2013
(11 years and 5 months old)
WEBSITE
iwml-uk.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 1PF
Telephone: 01619273136
TPS: No
20 Market Street
Altrincham
Cheshire
WA14 1PF
Telephone: 9273136
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INTELLIGENT STRATEGIC PARTNERSHIP LIMITED | Company is dissolved | View Report |
| INTELLIGENCE WEALTH MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTELLIGENCE WEALTH MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLIGENCE WEALTH MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENCE WEALTH MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2013 - Present (11 years and 5 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 8 Past: 60 |
View Report |
|
02/03/2015 - Present (9 years and 10 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/07/2013 - Present (11 years and 5 months) Born in Feb 1967 |
Resigned | Director |
Current: 9 Past: 19 |
View Report |
|
14/03/2014 - Present (10 years and 9 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INTELLIGENT STRATEGIC PARTNERSHIP LIMITED | Company is dissolved | View Report |
| HEMERA CAPITAL LTD | Company is dissolved | View Report |
| INTELLIGENCE WEALTH MANAGEMENT LTD | Active - Accounts Filed | View Report |
| INTELLIGENT STRATEGIC SERVICES LIMITED | Company is dissolved | View Report |
| INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LIMITED | Company is dissolved | View Report |
| TISP STRATEGIC SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 21/01/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 04/03/2015 | New Board Member Thomas Joseph Roche (901654962) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 24/10/2014 | Kevin Robert Wood (918459455) has left the board |
| 22/08/2014 | New Annual Return filed |
| 25/03/2014 | Ajay Kumar Mahan (914714818) has left the board |
| 19/03/2014 | New Board Member Kevin Robert Wood (918459455) Appointed |
| 07/08/2013 | Ajay Kumar Mahan (918018148) has left the board |
| 07/08/2013 | New Board Member Ajay Kumar Mahan (914714818) Appointed |
| 01/08/2013 | New Board Member Ajay Kumar Mahan (918018148) Appointed |
| 01/08/2013 | Change in Reg. Office |
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