Intelligent Information Management Ltd

Active04702215 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mehrdad Goudarzi
Accounts type
Total exemption full
Region
South East
Address
5 Cottage Green
Hartley Wintney
Hook
RG27 8DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2003
Also at Epost.Solutions Ltd (proposed for strike-off)
British
Born March 1953 (73)
Officer history (5 former)
21 June 2021
Resigned Kulikova, Elena as Director
15 April 2015
Appointed Kulikova, Elena as Director
1 September 2009
Resigned Spw Secretaries Limited as Corporate Secretary
28 July 2005
Appointed Spw Secretaries Limited as Corporate Secretary
28 July 2005
Resigned Griffin, Thomas Joseph as Secretary
28 July 2005
Resigned Griffin, Thomas Joseph as Director
19 March 2003
Appointed Goudarzi, Mehrdad as Director
19 March 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 March 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 March 2003
Appointed Griffin, Thomas Joseph as Secretary
19 March 2003
Appointed Griffin, Thomas Joseph as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Former controllers (1)
21 June 2021
Ceased Elena Kulikova — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£33,662)
Cash
£2,589
Debt Ratio
816%
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 2025 (£16,619) (£21,692) (£23,271) (£17,913) (£33,662)
Balance sheet detail
202520242023202220212020
Fixed Assets£302£453£653£783£945£1,146
Current Assets£4,398£17,034£20,518£26,598£31,465£2,472
Cash£2,589£15,013£18,730£24,871£30,081£52
Creditors (< 1 year)£22,023£14,963£21,689£18,122£16,029(£397)
Creditors (> 1 year)£16,339£20,437£22,753£30,951£33,000
Net Current Assets(£17,625)£2,071(£1,171)£8,476£15,436£2,869
Net Assets(£33,662)(£17,913)(£23,271)(£21,692)(£16,619)
Shareholder Funds(£33,662)(£17,913)(£23,271)(£21,692)(£16,619)£4,015

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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