Company NameIntelligent Information Design Limited
Company StatusDissolved
Company Number08494712
CategoryPrivate Limited Company
Incorporation Date18 April 2013(11 years ago)
Dissolution Date26 December 2019 (4 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Steve John Morgan
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2013(same day as company formation)
RoleIT
Country of ResidenceEngland
Correspondence AddressLeonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA

Location

Registered AddressLeonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

100 at £1Stephen John Morgan
100.00%
Ordinary

Financials

Year2014
Net Worth£17,742
Cash£19,319
Current Liabilities£26,251

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

8 June 2017Second filing of the annual return made up to 18 April 2016 (23 pages)
8 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 May 2016Particulars of variation of rights attached to shares (2 pages)
23 May 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
23 May 2016Change of share class name or designation (2 pages)
23 May 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 101
(4 pages)
20 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/2017.
(5 pages)
20 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
7 January 2016Registered office address changed from , Jubilee House East Beach, Lytham St Annes, Lancashire, FY8 5FT to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 7 January 2016 (1 page)
7 January 2016Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 7 January 2016 (1 page)
15 September 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(3 pages)
15 May 2015Director's details changed for Mr Steve John Morgan on 5 January 2015 (2 pages)
15 May 2015Director's details changed for Mr Steve John Morgan on 5 January 2015 (2 pages)
6 March 2015Registered office address changed from , Unit 15 Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 6 March 2015 (1 page)
6 March 2015Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 6 March 2015 (1 page)
6 March 2015Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 6 March 2015 (1 page)
20 November 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(3 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
18 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)