Intelligent Capital Ltd. (registration number SC192637) is a private limited company founded on 1999-01-18 originating in Scotland. The firm is registered at Gresham Chambers 3Rd Floor, 45 West Nile Street, Glasgow G1 2PT. Changed on 2002-09-09, the previous name this company used was Forbes Steedman Limited. Intelligent Capital Ltd. is operating under Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Intelligent Capital Ltd.
Number SC192637
Date of Incorporation: Monday 18th January 1999
End of financial year: 31 January
Address: Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, G1 2PT
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 4 directors that can be found in the business, we can name: Angela W. (in the company from 19 August 2021), John F. (appointment date: 02 July 2021), Thomas B. (appointed on 01 September 2014). The official register indexes 2 persons of significant control, namely: Intelligent Capital Group Limited is located at 95 Morrison Street, G5 8BE Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cell 420470 Ltd is located at 8-10 Queensway, Gibraltar. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 331,417 197,434 231,351 318,851 343,915 556,688 609,270 540,534 344,730 439,957 676,171 649,673
Fixed Assets 29,243 27,584 22,801 18,685 15,071 11,831 8,873 144,297 438,331 372,674 325,585 250,979
Total Assets Less Current Liabilities 258,714 181,342 180,397 217,964 318,935 317,533 464,529 621,081 633,434 644,712 648,693 606,883
Intangible Fixed Assets 7,461 7,906 6,918 5,929 4,941 - - - - - - -
Number Shares Allotted - 2,000 2,000 2,000 2,000 - - - - - - -
Shareholder Funds 258,714 181,342 180,397 217,964 318,935 - - - - - - -
Tangible Fixed Assets 21,782 19,678 15,883 12,756 10,130 - - - - - - -

People with significant control

Intelligent Capital Group Limited
21 December 2017
Address The Square 95 Morrison Street, Glasgow, G5 8BE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc244701
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cell 420470 Ltd
6 April 2016 - 21 December 2017
Address Montagu Pavillion 8-10 Queensway, Gibraltar, Gibraltar
Legal authority Companies Act
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 103176
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 2nd, August 2023 | accounts
Free Download (11 pages)