INTELLISENSE.IO LIMITED

Active - Accounts Filed

General Information

NAME
INTELLISENSE.IO LIMITED

COMPANY NUMBER
08707641

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/09/2013 (11 years and 3 months old)

WEBSITE
http://www.intellisense.io

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/09/2013 30/10/2013
IS.IO LIMITED

REGISTERED ADDRESS

7 QUY COURT COLLIERS LANE
STOW-CUM-QUY
CB25 9AU

TRADING ADDRESSES

7 Quy Court Colliers Lane
Stow-Cum-Quy
CB25 9AU
Cambridge
CB25 9AU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£162.9k

79.29%

NET WORTH

£2.2M

60.26%

TOTAL LIABILITIES

£1.3M

33.59%

NET ASSETS

£2.2M

60.26%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: Nick Owen (929576171) has left the board
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 28/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTELLISENSE.IO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£162.9k

79.29%

NET WORTH

£2.2M

60.26%

TOTAL LIABILITIES

£1.3M

33.59%

NET ASSETS

£2.2M

60.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BASF VENTURE CAPITAL GMBH	Owned: 3.02 %	Shares: 507,594	Price per share: £0.00	Total Value: £50.76
MARK LYNDON MATHIAS	Owned: 2.70 %	Shares: 454,317	Price per share: £0.00	Total Value: £45.43
STEPHEN GARNETT	Owned: 2.04 %	Shares: 343,200	Price per share: £0.00	Total Value: £34.32
STEPHEN KELLY	Owned: 1.78 %	Shares: 299,130	Price per share: £0.00	Total Value: £29.91
CHRIS HALLSON	Owned: 1.46 %	Shares: 245,200	Price per share: £0.00	Total Value: £24.52
DENIS RUBTSOV	Owned: 1.44 %	Shares: 242,100	Price per share: £0.00	Total Value: £24.21
GRANT KOPEC	Owned: 1.36 %	Shares: 228,870	Price per share: £0.00	Total Value: £22.89
MARK DE GEUS	Owned: 1.30 %	Shares: 218,500	Price per share: £0.00	Total Value: £21.85
STEPHEN GARNETT	Owned: 1.14 %	Shares: 192,300	Price per share: £0.00	Total Value: £19.23
SAM GOURAV BOSE	Owned: 22.29 %	Shares: 3,745,012	Price per share: £0.00	Total Value: £374.50
SHONA MOLYNEUX	Owned: 1.08 %	Shares: 181,143	Price per share: £0.00	Total Value: £18.11
MARGARET BAITS	Owned: 1.06 %	Shares: 177,508	Price per share: £0.00	Total Value: £17.75
CRISTIAN GONZALEZ	Owned: 0.94 %	Shares: 157,400	Price per share: £0.00	Total Value: £15.74
COLIN COOPER	Owned: 0.91 %	Shares: 153,700	Price per share: £0.00	Total Value: £15.37
STEPHEN GARNETT	Owned: 14.63 %	Shares: 2,456,900	Price per share: £0.00	Total Value: £245.69
MARK LYNDON MATHIAS	Owned: 8.61 %	Shares: 1,446,200	Price per share: £0.00	Total Value: £144.62
ALEX GREEN	Owned: 0.85 %	Shares: 142,624	Price per share: £0.00	Total Value: £14.26
TAJINDERJIT KAUR SANDHU	Owned: 0.63 %	Shares: 105,266	Price per share: £0.00	Total Value: £10.53
TAJINDERJIT KAUR SANDHU	Owned: 7.44 %	Shares: 1,250,000	Price per share: £0.00	Total Value: £125.00
GORDON WASSERMAN	Owned: 0.52 %	Shares: 86,540	Price per share: £0.00	Total Value: £8.65
SANDRO FERREIRA	Owned: 0.33 %	Shares: 54,900	Price per share: £0.00	Total Value: £5.49
KEVIN O'KANE	Owned: 0.30 %	Shares: 51,074	Price per share: £0.00	Total Value: £5.11
STEPHEN KELLY	Owned: 0.30 %	Shares: 50,800	Price per share: £0.00	Total Value: £5.08
MARK MATHIAS	Owned: 0.29 %	Shares: 48,600	Price per share: £0.00	Total Value: £4.86
COLIN COOPER	Owned: 0.16 %	Shares: 27,300	Price per share: £0.00	Total Value: £2.73
SAM GOURAV BOSE	Owned: 7.44 %	Shares: 1,250,000	Price per share: £0.00	Total Value: £125.00
SEAN KELLY	Owned: 0.14 %	Shares: 24,100	Price per share: £0.00	Total Value: £2.41
ALEX GREEN	Owned: 0.12 %	Shares: 20,600	Price per share: £0.00	Total Value: £2.06
TAJINDERJIT KAUR SANDHU	Owned: 5.94 %	Shares: 998,100	Price per share: £0.00	Total Value: £99.81
BASF VENTURE CAPITAL GMBH	Owned: 4.38 %	Shares: 735,800	Price per share: £0.00	Total Value: £73.58
STEPHEN SCHMIDT	Owned: 0.12 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
MARIO GATICA	Owned: 0.11 %	Shares: 18,351	Price per share: £0.00	Total Value: £1.84
NIEL KNOBLAUCH	Owned: 0.11 %	Shares: 17,900	Price per share: £0.00	Total Value: £1.79
SONALI DASH	Owned: 0.11 %	Shares: 17,900	Price per share: £0.00	Total Value: £1.79
SIMON STREICHER	Owned: 0.11 %	Shares: 17,900	Price per share: £0.00	Total Value: £1.79
BALAZS HORNUNG	Owned: 0.11 %	Shares: 17,900	Price per share: £0.00	Total Value: £1.79
EAMONN MURRAY	Owned: 0.11 %	Shares: 17,800	Price per share: £0.00	Total Value: £1.78
TAJINDERJIT KAUR SANDHU	Owned: 0.10 %	Shares: 17,300	Price per share: £0.00	Total Value: £1.73
KATHERINE DENMEAD	Owned: 0.10 %	Shares: 17,289	Price per share: £0.00	Total Value: £1.73
MIKE ANGLIN	Owned: 0.09 %	Shares: 15,003	Price per share: £0.00	Total Value: £1.50
BORIS WOLTER	Owned: 0.07 %	Shares: 11,200	Price per share: £0.00	Total Value: £1.12
SUSAN KENNEDY	Owned: 0.06 %	Shares: 10,500	Price per share: £0.00	Total Value: £1.05
MENNAT-ALLAH WAEL LOTFY ELSAYED	Owned: 0.05 %	Shares: 8,900	Price per share: £0.00	Total Value: £0.89
STEPHEN GARNETT	Owned: 3.84 %	Shares: 645,875	Price per share: £0.00	Total Value: £64.59
ANDREW & CARLA KOPEC	Owned: 0.04 %	Shares: 7,310	Price per share: £0.00	Total Value: £0.73
NICK OWEN	Owned: 0.04 %	Shares: 7,248	Price per share: £0.00	Total Value: £0.72
IRINA ISKRENOVA	Owned: 0.03 %	Shares: 5,455	Price per share: £0.00	Total Value: £0.55
ELE CASTELLAZZI	Owned: 0.03 %	Shares: 5,405	Price per share: £0.00	Total Value: £0.54
GORDON WASSERMAN	Owned: 0.03 %	Shares: 5,100	Price per share: £0.00	Total Value: £0.51
STUART HARRIS	Owned: 0.03 %	Shares: 5,100	Price per share: £0.00	Total Value: £0.51
CHRIS HALLSON	Owned: 0.03 %	Shares: 4,900	Price per share: £0.00	Total Value: £0.49
HUGH MCNAMARA	Owned: 0.03 %	Shares: 4,200	Price per share: £0.00	Total Value: £0.42
DYLAN BOSE	Owned: 0.02 %	Shares: 3,697	Price per share: £0.00	Total Value: £0.37
GRANT KOPEC	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
SANDRO FERREIRA	Owned: 0.01 %	Shares: 900	Price per share: £0.00	Total Value: £0.09

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tajinderjit Kaur Sandhu 26/09/2013 - Present (11 years and 3 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sam Gourav Bose 26/09/2013 - Present (11 years and 3 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kevin Patrick O'Kane 21/06/2021 - Present (3 years and 6 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Irene Sok Hing Yang 02/11/2023 - Present (1 years and 1 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bruce Nick Beckloff 26/09/2013 - Present (11 years and 3 months) Born in Jul 1971	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: Nick Owen (929576171) has left the board
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 28/05/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Board Member Irene Sok Hing Yang (931597283) Appointed
Date: 16/11/2023	Event: Markus Nobert Solibieda (928263494) has left the board
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: New Accounts filed
Date: 16/05/2022	Event: New Board Member Nick Owen (929576171) Appointed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 03/05/2021	Event: Stephen Garnett (905565510) has left the board
Date: 03/05/2021	Event: New Board Member Markus Nobert Solibieda (928263494) Appointed
Date: 27/02/2021	Event: New Accounts filed
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Board Member Kim Hoeffken (927262076) Appointed
Date: 15/04/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Board Member Mark Lyndon Mathias (916236700) Appointed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Accounts filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 02/06/2018	Event: New Accounts filed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 21/05/2017	Event: New Accounts filed
Date: 29/03/2017	Event: Change in Reg. Office
Date: 21/10/2016	Event: New Annual Return filed
Date: 05/07/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 20/07/2015	Event: New Accounts filed
Date: 20/07/2015	Event: Change in Reg. Office
Date: 14/12/2014	Event: New Annual Return filed
Date: 12/12/2014	Event: Change in Reg. Office
Date: 03/09/2014	Event: Change in Reg. Office
Date: 04/08/2014	Event: New Board Member Stephen Garnett (905565510) Appointed
Date: 09/05/2014	Event: Bruce Nick Beckloff (916200943) has left the board
Date: 08/11/2013	Event: New Board Member Tajinderjit Kaur Sandhu (918266749) Appointed
Date: 07/10/2013	Event: Bruce Beckloff (918162652) has left the board
Date: 07/10/2013	Event: New Board Member Bruce Nick Beckloff (916200943) Appointed

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INTELLISENSE.IO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£162.9k

£2.2M

£1.3M

£2.2M

People Overview

4

6

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£162.9k

£2.2M

£1.3M

£2.2M

Accounts

People Overview

4

6

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™