Intelligent Business Tools Limited
04058259 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-08-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · MICRO ENTITY
- Next accounts due
- 2026-06-30 due in 21 days
- Confirmation statement
- last made up 2025-08-31 · next due 2026-09-14
Registered office
15 St. James GardensUplands
Swansea
Sa1 6dy
Industry (SIC codes)
62020
· Information technology consultancy activities
Officers (4)
- Green, Lisa · Secretary appointed 2000-08-23
- Green, Andrew · Director appointed 2000-08-23
- Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-23 resigned 2000-08-23
- Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-08-23 resigned 2000-08-23
People with significant control (2)
-
Mrs Lisa Green ActiveIndividual Psc · British · resident in Wales · born 10/1962 · notified 2016-04-07Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control
-
Mr Andrew Green ActiveIndividual Psc · British · resident in Wales · born 2/1962 · notified 2016-04-07Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control
Recent filings (15)
- 2025-09-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-13 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-09-12 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
- 2025-09-11 Micro-entity accounts (paper) AA Accounts
- 2025-08-26 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-11-20 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-11-19 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-11-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-09 Micro-entity accounts (paper) AA Accounts
- 2023-10-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-08 Micro-entity accounts (paper) AA Accounts
- 2022-10-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-25 Micro-entity accounts (paper) AA Accounts
- 2021-10-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-07-01 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register