INTUITIVE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
INTUITIVE HOLDING LIMITED
COMPANY NUMBER
08293324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/11/2012
(12years old)
WEBSITE
nvm.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2012
18/06/2013
INGLEBY (1897) LIMITED
CROYDON
CR0 1BY
Telephone: 02033552200
TPS: Yes
69 Park Lane
CROYDON
CR0 1BY
Davis House
Robert Street
Croydon
Surrey
CR0 1QQ
Telephone: 33552200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVM PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
| INTUITIVE HOLDING LIMITED | Active - Accounts Filed | View Report |
| INTUITIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Mark Stanley Cappell (910305498) Appointed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTUITIVE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTUITIVE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTUITIVE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2012 - Present (11 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/12/2012 - Present (11 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
14/11/2012 - Present (12years) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVM PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
| INTUITIVE HOLDING LIMITED | Active - Accounts Filed | View Report |
| INTUITIVE LIMITED | Active - Accounts Filed | View Report |
| NORTHERN VCT MANAGERS LIMITED | Company is dissolved | View Report |
| NORTHERN VENTURE MANAGERS LIMITED | Non-Trading | View Report |
| NV1 CP LIMITED | Active - Accounts Filed | View Report |
| NV1 GP LIMITED | Active - Accounts Filed | View Report |
| NV2 CP LIMITED | Active - Accounts Filed | View Report |
| NV2 NOMINEE LIMITED | Active - Accounts Filed | View Report |
| NVM MEMBER 1 LIMITED | Active - Accounts Filed | View Report |
| NVM MEMBER 2 LIMITED | Active - Accounts Filed | View Report |
| NVM NOMINEES LIMITED | Non-Trading | View Report |
| NVM PE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Mark Stanley Cappell (910305498) Appointed |
| 19/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | Timothy Roland Levett (900258635) has left the board |
| 06/05/2022 | Timothy Roland Levett (900258635) has left the board |
| 06/05/2022 | New Board Member Charlie Pidgeon (929530157) Appointed |
| 02/05/2022 | New Board Member Timothy Roland Levett (900258635) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 20/04/2016 | Ian Simon Ailles (912869549) has left the board |
| 24/11/2015 | New Annual Return filed |
| 23/11/2015 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 20/05/2015 | Peter Struan Hodson (910853092) has left the board |
| 20/05/2015 | New Board Member Timothy Roland Levett (900258635) Appointed |
| 30/01/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 13/05/2014 | New Board Member Ian Simon Ailles (912869549) Appointed |
| 16/12/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 15/01/2013 | Peter Struan Hodson (917471841) has left the board |
| 15/01/2013 | New Board Member Peter Struan Hodson (910853092) Appointed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Board Member Andrew Keeley (917471737) Appointed |
| 08/01/2013 | New Board Member Peter Struan Hodson (917471841) Appointed |
| 24/12/2012 | Ian Charles Piggin (911361254) has left the board |
| 24/12/2012 | New Board Member Paul Stuart Nixon (909886530) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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