AUDIT INTELLIGENCE (UK) LIMITED
In Liquidation
General Information
NAME
AUDIT INTELLIGENCE (UK) LIMITED
COMPANY NUMBER
10788235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/05/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
25/05/2017
24/05/2019
VERACITY RECLAIM (UK) LIMITED
LONDON
SW6 6AW
21:1 Coda Studios
189 Munster Road
London
SW6 6AW
SW6 6AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | Philip Thomas Baker (924572397) has left the board |
| 24/06/2024 | Andrew Smith (924282090) has left the board |
| 24/06/2024 | Sarah Fenton (923918396) has left the board |
Credit Risk Overview
Want to learn more about AUDIT INTELLIGENCE (UK) LIMITED?
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 AUDIT INTELLIGENCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDIT INTELLIGENCE (UK) LIMITED?
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 |
|---|---|---|---|---|
|
22/03/2021 - Present (3 years and 7 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/05/2017 - Present (7 years and 5 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/04/2018 - Present (6 years and 6 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/04/2018 - 31/08/2020 (2 years and 4 months) Born in Nov 1957 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | Philip Thomas Baker (924572397) has left the board |
| 24/06/2024 | Andrew Smith (924282090) has left the board |
| 24/06/2024 | Sarah Fenton (923918396) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 10/05/2022 | Simon Paget-Brown (927372385) has left the board |
| 09/02/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member John Elliott Fenton (928119069) Appointed |
| 22/12/2020 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 03/09/2020 | John Elliot Fenton (915795430) has left the board |
| 03/09/2020 | New Board Member Simon Paget-Brown (927372385) Appointed |
| 26/02/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 27/05/2019 | Change in Reg. Office |
| 02/04/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 04/05/2018 | John Fenton (924572396) has left the board |
| 04/05/2018 | New Board Member John Elliot Fenton (915795430) Appointed |
| 27/04/2018 | New Board Member Philip Thomas Baker (924572397) Appointed |
| 27/04/2018 | New Board Member John Fenton (924572396) Appointed |
| 07/02/2018 | New Board Member Andrew Smith (924282090) Appointed |
| 28/12/2017 | Andrew Smith (923219092) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member Sarah Fenton (923918396) Appointed |
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