Intelligent Choice Limited

Active03917237 Private limited company
Incorporated
1 February 2000 (26 years)
Industry
Activities of open-ended investment companies (64304)
Architectural activities (71111)
Combined office administrative service activities (82110)
Directors
Anastasia Bouvier
Charles Alain Patrice Bouvier
Owned by
Charles Alain Patrice Bouvier
Anastasia Bouvier
Accounts type
Micro entity
Region
South East
Address
3 Wellesley House
Horton Crescent
Epsom
KT19 8BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bouvier, Anastasia
Secretary · Appointed 1 May 2021
Bouvier, Anastasia
Director · Appointed 1 May 2021
British
Born December 1955 (70)
Bouvier, Charles Alain Patrice
Secretary · Appointed 30 April 2005
British
Bouvier, Charles Alain Patrice
Director · Appointed 28 June 2000
British
Born October 1951 (75)
Officer history (6 former)
1 May 2021
Appointed Bouvier, Anastasia as Director
1 May 2021
Appointed Bouvier, Anastasia as Secretary
31 January 2014
Resigned Clayton, Peter Alan as Director
30 April 2005
Appointed Bouvier, Charles Alain Patrice as Secretary
30 April 2005
Appointed Clayton, Peter Alan as Director
30 April 2005
Resigned Sk Company Secretarial Service Limited as Corporate Secretary
28 June 2000
Appointed Bouvier, Charles Alain Patrice as Director
28 June 2000
Appointed Sk Company Secretarial Service Limited as Corporate Secretary
26 June 2000
Resigned Harvey, Elinor Megan as Director
26 June 2000
Resigned Williams, Daniel Christopher as Secretary
10 February 2000
Appointed Williams, Daniel Christopher as Secretary
10 February 2000
Appointed Harvey, Elinor Megan as Director
10 February 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
10 February 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
1 February 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
1 February 2000
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Charles Alain Patrice Bouvier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Anastasia Bouvier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £2 (£3,517) £28,767 £68,769 £89,446 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£17,344£26,017
Current Assets£0£97,749£242,960£201,035£196,483
Creditors (< 1 year)£0£8,303£191,535£198,285£200,000
Net Current Assets£0£89,446£51,425£2,750(£3,517)
Net Assets£0£89,446£68,769£28,767(£3,517)£2
Shareholder Funds£0£89,446£68,769£28,767(£3,517)£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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