II

INTELLIGENT INVESTMENT SERVICES LIMITED

Active

Company number 03523204

Thame · Incorporated 6 March 1998

91/92 High Street, Thame, Oxfordshire, OX9 3EH

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
24 February 2025
Next due
10 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wills & Trusts Wealth Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
15 March 2011
Shares allotted · 0 shares allotted
—
6 April 1998
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Change Person Secretary Company With Change Date
Officers
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Change Person Director Company With Change Date
Officers
7 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Change Person Director Company With Change Date
Officers
8 May 2015 View
Change Person Secretary Company With Change Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Change Person Secretary Company With Change Date
Officers
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Resolution
Resolution
15 January 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 January 2013 View
Resolution
Resolution
8 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Change Person Secretary Company With Change Date
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Capital Return Purchase Own Shares
Capital
16 May 2011 View
Resolution
Resolution
9 May 2011 View
Capital Cancellation Shares
Capital
9 May 2011 View
Resolution
Resolution
6 May 2011 View
Memorandum Articles
Incorporation
6 May 2011 View
Statement Of Companys Objects
Change Of Constitution
6 May 2011 View
Capital Allotment Shares
Capital
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2011 View
Capital Allotment Shares
Capital
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2009 View
Legacy
Address
26 March 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2004 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2003 View
Legacy
Annual Return
2 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Partial Exemption
Accounts
22 January 2002 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Small
Accounts
29 December 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Small
Accounts
5 November 1999 View
Legacy
Address
21 October 1999 View
Legacy
Capital
21 October 1999 View
Legacy
Address
13 July 1999 View
Legacy
Annual Return
3 April 1999 View
Legacy
Accounts
2 April 1999 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Address
16 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Incorporation Company
Incorporation
6 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

OX9 3EH

WILLS & TRUSTS INDEPENDENT FINANCIAL PLANNING LIMITED
#03546798
active
INTERIM BUSINESS MANAGEMENT LIMITED
#03938578
active
BOOKER TATE HOLDINGS LIMITED
#04048624
active
WILLS & TRUSTS INDEPENDENT ESTATE PLANNING LIMITED
#05177299
active
THTDFM LIMITED
#06569261
active
See all companies at OX9 3EH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.