Intuitive Business Intelligence Limited

Company Name	Intuitive Business Intelligence Limited
Company Status	Active
Company Number	07309070
Category	Private Limited Company
Incorporation Date	8 July 2010(13 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr James Anthony Bray
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR

Director Name	Mr Roger John Stocker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR

Director Name	Mr Martin Cross
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 July 2013(3 years after company formation)
Appointment Duration	10 years, 10 months
Role	Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR

Director Name	Mr Neil Andrew Ewin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 July 2013(3 years after company formation)
Appointment Duration	10 years, 10 months
Role	Investor
Country of Residence	England
Correspondence Address	Oaklands Manor Thorner Lane Scarcroft Leeds West Yorkshire LS14 3AH

Director Name	Mr Edward James Smith
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR

Contact

Website	intuitivebusinessintelligence.co
Telephone	08442438450
Telephone region	Unknown

Location

Registered Address	Platform New Station Street Leeds LS1 4JB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

729.7k at £0.0001	Edward James Smith 9.80% Ordinary
2.2m at £0.0001	James Anthony Bray 30.10% Ordinary
2.2m at £0.0001	Roger John Stocker 30.10% Ordinary
223.4k at £0.0001	John Holliss 3.00% Ordinary
223.4k at £0.0001	Margaret Christine Holliss 3.00% Ordinary
893.5k at £0.0001	Martin Cross 12.00% Ordinary
893.5k at £0.0001	Neil Andrew Ewin 12.00% Ordinary

Financials

Year	2014
Net Worth	-£230,182
Current Liabilities	£316,730

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	2 August 2023 (9 months, 2 weeks ago)
Next Return Due	16 August 2024 (3 months from now)

Charges

20 December 2011	Delivered on: 24 December 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

20 December 2011

Delivered on: 24 December 2011
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
8 April 2020	Registered office address changed from Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR to West One 114 Wellington Street Leeds LS1 1BA on 8 April 2020 (1 page)
20 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with updates (6 pages)
3 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 May 2019	Cessation of James Anthony Bray as a person with significant control on 30 September 2018 (1 page)
14 May 2019	Statement of capital following an allotment of shares on 30 September 2018 GBP 745.6 (3 pages)
3 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
7 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
7 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
10 August 2016	Termination of appointment of Edward James Smith as a director on 31 July 2016 (1 page)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
10 August 2016	Termination of appointment of Edward James Smith as a director on 31 July 2016 (1 page)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
12 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 744.6 (8 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 744.6 (8 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 744.6 (8 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 744.6 (8 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 744.6 (8 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 744.6 (8 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
3 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
30 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (8 pages)
30 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (8 pages)
30 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (8 pages)
16 August 2013	Appointment of Mr Martin Cross as a director (2 pages)
16 August 2013	Appointment of Mr Neil Andrew Ewin as a director (2 pages)
16 August 2013	Appointment of Mr Neil Andrew Ewin as a director (2 pages)
16 August 2013	Appointment of Mr Martin Cross as a director (2 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (38 pages)
25 July 2013	Sub-division of shares on 12 July 2013 (5 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (38 pages)
25 July 2013	Sub-division of shares on 12 July 2013 (5 pages)
25 July 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 723.3800 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 723.3800 (4 pages)
3 May 2013	Director's details changed for Mr James Anthony Bray on 15 April 2013 (2 pages)
3 May 2013	Registered office address changed from Centurian House 129 Deansgate Manchester Greater Manchester M3 3WR England on 3 May 2013 (1 page)
3 May 2013	Director's details changed for Mr James Anthony Bray on 15 April 2013 (2 pages)
3 May 2013	Registered office address changed from Centurian House 129 Deansgate Manchester Greater Manchester M3 3WR England on 3 May 2013 (1 page)
3 May 2013	Director's details changed for Mr Roger John Stocker on 15 April 2013 (2 pages)
3 May 2013	Director's details changed for Mr Edward James Smith on 15 April 2013 (2 pages)
3 May 2013	Registered office address changed from Centurian House 129 Deansgate Manchester Greater Manchester M3 3WR England on 3 May 2013 (1 page)
3 May 2013	Director's details changed for Mr Edward James Smith on 15 April 2013 (2 pages)
3 May 2013	Director's details changed for Mr Roger John Stocker on 15 April 2013 (2 pages)
15 April 2013	Registered office address changed from 1 Portland Street Manchester Greater Manchester M1 3BE England on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from 1 Portland Street Manchester Greater Manchester M1 3BE England on 15 April 2013 (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 August 2012	Director's details changed for Mr James Anthony Bray on 1 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Edward James Smith on 1 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Roger John Stocker on 1 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Edward James Smith on 1 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Roger John Stocker on 1 August 2012 (2 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Director's details changed for Mr James Anthony Bray on 1 August 2012 (2 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Director's details changed for Mr James Anthony Bray on 1 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Roger John Stocker on 1 August 2012 (2 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Director's details changed for Mr Edward James Smith on 1 August 2012 (2 pages)
17 January 2012	Registered office address changed from the Lodge 11, Hall Square Boroughbridge North Yorkshire YO51 9AN United Kingdom on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from the Lodge 11, Hall Square Boroughbridge North Yorkshire YO51 9AN United Kingdom on 17 January 2012 (1 page)
24 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 October 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
28 January 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
28 January 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
8 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
8 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
8 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)