Intelligent Reach Limited. net worth, address, company information. Free

Company search

Intelligent Reach Limited (number 08986335) is a private limited company created on 2014-04-08 originating in United Kingdom. This firm is registered at The Metro Building 1 Butterwick, Hammersmith, London W6 8DL. Changed on 2014-04-28, the previous name this firm utilized was Mm&S (5824) Limited. Intelligent Reach Limited operates Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name	Intelligent Reach Limited
Number	08986335
Date of Incorporation:	2014/04/08
End of financial year:	31 March
Address:	The Metro Building 1 Butterwick, Hammersmith, London, W6 8DL
SIC code:	62020 - Information technology consultancy activities

Moving to the 5 directors that can be found in this business, we can name: Paul N. (appointed on 11 May 2023), Robin M. (appointment date: 30 November 2015), Colin T. (appointed on 29 September 2014). The Companies House indexes 4 persons of significant control, namely: Sep Iv Lp is located at Blythswood Square, G2 4AD Glasgow. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Steven R. has 1/2 or less of shares, 1/2 or less of voting rights, Sep Iv Gp Llp is located at Blythswood Square, G2 4AD Glasgow. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Sep Iv Lp

26 June 2017 - 26 March 2024

Address	17 Blythswood Square, Glasgow, G2 4AD, United Kingdom
Legal authority	Scotland
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sl009190
Nature of control:	25-50% voting rights 25-50% shares

Steven R.

6 April 2016 - 26 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Sep Iv Gp Llp

6 April 2016 - 26 June 2017

Address	17 Blythswood Square, Glasgow, G2 4AD, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	So303419
Nature of control:	significiant influence or control

Scottish Equity Partners Llp

6 April 2016 - 26 June 2017

Address	17 Blythswood Square, Glasgow, G2 4AD, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	So301884
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 30th, October 2023 \| accounts	Free Download (26 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 30th, October 2023 \| accounts	Free Download (26 pages)
(AD01) Address change date: Thu, 20th Jul 2023. New Address: The Metro Building 1 Butterwick Hammersmith London W6 8DL. Previous address: Clockwork Building 45 Beavor Lane Hammersmith W6 9AR United Kingdom filed on: 20th, July 2023 \| address	Free Download (1 page)
(TM01) Thu, 11th May 2023 - the day director's appointment was terminated filed on: 17th, May 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 11th May 2023 new director was appointed. filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(CH01) On Sat, 8th Apr 2023 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(CH01) On Sat, 8th Apr 2023 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Marriott Harrison Llp 80 Cheapside London EC2V 6EE. Previous address: Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom filed on: 31st, March 2023 \| address	Free Download (1 page)
(CH01) On Sun, 1st Jan 2023 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 1st, December 2022 \| accounts	Free Download (26 pages)
(CH04) Secretary's name changed on Sun, 1st May 2022 filed on: 10th, June 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 5th, January 2022 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 20th, December 2020 \| accounts	Free Download (26 pages)
(CH01) On Fri, 10th Jan 2020 director's details were changed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 12th, December 2019 \| accounts	Free Download (26 pages)
(AP01) On Thu, 19th Sep 2019 new director was appointed. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 19/08/19 filed on: 3rd, September 2019 \| insolvency	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 19th Aug 2019 - 18034.00 GBP filed on: 3rd, September 2019 \| capital	Free Download (25 pages)
(SH20) Statement by Directors filed on: 3rd, September 2019 \| capital	Free Download (2 pages)
(SH19) Capital declared on Tue, 3rd Sep 2019: 18034.00 GBP filed on: 3rd, September 2019 \| capital	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (26 pages)
(AD01) Address change date: Wed, 6th Jun 2018. New Address: Clockwork Building 45 Beavor Lane Hammersmith W6 9AR. Previous address: 9th Floor Landmark House Hammersmith Bridge Road London W6 9DP United Kingdom filed on: 6th, June 2018 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 6th, December 2017 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, December 2016 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, December 2016 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, December 2016 \| resolution	Free Download (59 pages)
(SH01) Capital declared on Wed, 26th Oct 2016: 18056.52 GBP filed on: 13th, December 2016 \| capital	Free Download (11 pages)
(TM01) Thu, 22nd Sep 2016 - the day director's appointment was terminated filed on: 22nd, September 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 31st, August 2016 \| accounts	Free Download (29 pages)
(SH01) Capital declared on Fri, 24th Jun 2016: 17910.69 GBP filed on: 18th, July 2016 \| capital	Free Download (11 pages)
(CH01) On Wed, 22nd Jun 2016 director's details were changed filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 22nd Jun 2016 director's details were changed filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 22nd Jun 2016 director's details were changed filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 22nd Jun 2016 director's details were changed filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, July 2016 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, July 2016 \| resolution	Free Download (55 pages)
(AD03) Registered inspection location new location: Marriott Harrison Llp 11 Staple Inn London WC1V 7QH. filed on: 23rd, June 2016 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 22nd Jun 2016. New Address: 9th Floor Landmark House Hammersmith Bridge Road London W6 9DP. Previous address: 235-237 Vauxhall Bridge Road London SW1V 1EJ filed on: 22nd, June 2016 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 7th, June 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, June 2016 \| resolution	Free Download (59 pages)
(AR01) Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 29th, February 2016 \| accounts	Free Download (25 pages)
(AP01) On Mon, 30th Nov 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(TM01) Mon, 30th Nov 2015 - the day director's appointment was terminated filed on: 30th, November 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 28th Oct 2015: 16910.68 GBP filed on: 12th, November 2015 \| capital	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, November 2015 \| resolution	Free Download (53 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, November 2015 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, November 2015 \| resolution	Free Download (5 pages)
(SH01) Capital declared on Tue, 25th Aug 2015: 14493.76 GBP filed on: 22nd, September 2015 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, June 2015 \| resolution	Free Download
(SH01) Capital declared on Wed, 17th Jun 2015: 13954.68 GBP filed on: 29th, June 2015 \| capital	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 8th Apr 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (8 pages)
(AP04) New secretary appointment on Thu, 22nd Jan 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(TM02) Thu, 22nd Jan 2015 - the day secretary's appointment was terminated filed on: 30th, January 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 29th Sep 2014 new director was appointed. filed on: 9th, October 2014 \| officers	Free Download (3 pages)
(SH01) Capital declared on Fri, 26th Sep 2014: 13146.06 GBP filed on: 9th, October 2014 \| capital	Free Download (6 pages)
(AP01) On Mon, 29th Sep 2014 new director was appointed. filed on: 9th, October 2014 \| officers	Free Download (3 pages)
(TM01) Fri, 26th Sep 2014 - the day director's appointment was terminated filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, October 2014 \| resolution
(SH01) Capital declared on Wed, 17th Sep 2014: 9890.01 GBP filed on: 30th, September 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 15th Sep 2014: 1344.48 GBP filed on: 25th, September 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, September 2014 \| resolution
(SH02) Sub-division of shares on Fri, 12th Sep 2014 filed on: 24th, September 2014 \| capital	Free Download (5 pages)
(TM02) Wed, 11th Jun 2014 - the day secretary's appointment was terminated filed on: 11th, June 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 3rd Jun 2014 new director was appointed. filed on: 3rd, June 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 3rd Jun 2014 new director was appointed. filed on: 3rd, June 2014 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Tue, 3rd Jun 2014 filed on: 3rd, June 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 3rd Jun 2014 new director was appointed. filed on: 3rd, June 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 3rd Jun 2014 new director was appointed. filed on: 3rd, June 2014 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 30th Apr 2014. Old Address: One London Wall London EC2Y 5AB filed on: 30th, April 2014 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Thu, 30th Apr 2015 to Tue, 31st Mar 2015 filed on: 30th, April 2014 \| accounts	Free Download (1 page)
(TM01) Wed, 30th Apr 2014 - the day director's appointment was terminated filed on: 30th, April 2014 \| officers	Free Download (1 page)
(TM01) Wed, 30th Apr 2014 - the day director's appointment was terminated filed on: 30th, April 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed mm&s (5824) LIMITEDcertificate issued on 28/04/14 filed on: 28th, April 2014 \| change of name	Free Download (3 pages)
(TM01) Wed, 16th Apr 2014 - the day director's appointment was terminated filed on: 16th, April 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, April 2014 \| incorporation	Free Download (44 pages)
(SH01) Capital declared on Tue, 8th Apr 2014: 2.00 GBP capital

Companies nearby - by postcode
Wubs Payments Limited
Luxury Travel Acquisitions Limited
Revita Energy Limited
Omega Baap Limited


Luxury Travel Holdings Limited
Western Union Payment Services Gb Limited
Laird Group Ltd