IL

INTELLIGENTEYE LIMITED

Active

Company number 07897479

Newcastle Upon Tyne, England · Incorporated 4 January 2012

Three Indian Kings House, 31 The Quayside, Newcastle Upon Tyne, NE1 3DE, England

Last updated on 5 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Intelligent One Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 January 2026
PS
Mr Adrian Henry Teasdale
Born November 1969
Significant Influence Or Control
6 April 2016

Funding

1 funding round
25 January 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Capital Allotment Shares
Capital
17 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2017 View
Capital Name Of Class Of Shares
Capital
10 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2017 View
Resolution
Resolution
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Accounts Amended With Made Up Date
Accounts
13 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2012 View
Incorporation Company
Incorporation
4 January 2012 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

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