IO

INTELLIGENT ONE LTD

Active

Company number 12932452

Newcastle Upon Tyne, England · Incorporated 6 October 2020

C/O Intelligenteye Ltd Three Indian Kings House, 31 The Quayside, Newcastle Upon Tyne, NE1 3DE, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

31 Three Indian Kings House 31 the Quayside Newcastle upon Tyne NE1 3DE England · until 23 September 2024

C/O Intelligenteye Ltd New Century House Crowther Road Washington Tyne and Wear NE38 0AQ England · until 20 September 2024

C/O Intelligenteye Ltd Tanfield Lea Business Centre Tanfield Lea Stanley DH9 9DB United Kingdom · until 16 July 2021

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026

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

Officers

RL
REGAN-TEASDALE, Louise Jane
Director
28 October 2020
TA
TEASDALE, Adrian Henry
Director
6 October 2020

Persons with significant control

PS
Mrs Louise Jane Regan-Teasdale
Born March 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 October 2020
PS
Mr Adrian Henry Teasdale
Born November 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 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
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 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
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
30 November 2020 View
Capital Name Of Class Of Shares
Capital
30 November 2020 View
Resolution
Resolution
30 November 2020 View
Memorandum Articles
Incorporation
30 November 2020 View
Capital Allotment Shares
Capital
19 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Incorporation Company
Incorporation
6 October 2020 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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  • Credit score & payment risk
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