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Companies House/Telford/Company profile

INTELLIGENT RETURNS LIMITED

Active
10178590·incorporated 2016-05-13

INTELLIGENT RETURNS LIMITED is an active UK private limited company, incorporated on 13 May 2016 at Companies House (number 10178590; OpenRegistry canonical ID GB-10178590-intelligent-returns-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,529 active companies registered in Telford, Shropshire (postcode TF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-13
Registered Address
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

INTELLIGENT RETURNS LIMITED has 1 person with significant control on file:

  • Project Roy Bidco Limited (England And Wales reg. 13365715). Notified 2021-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Graham Paul Best born 1963 resident in United Kingdom, British national. Notified 2016-05-13. Ceased 2021-05-06.
    • Owns 25–50% of shares
  • Mr Phillip Smith born 1968 resident in United Kingdom, British national. Notified 2016-05-13. Ceased 2021-05-06.
    • Owns 25–50% of shares
  • Tsbsc Holdings Limited (England reg. 11568276). Notified 2018-09-20. Ceased 2021-05-06.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Bgf Gp Limited (England reg. 10657217). Notified 2018-09-21. Ceased 2021-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

INTELLIGENT RETURNS LIMITED has previously traded as:

  • TSBINTELLECT LIMITED (until 2024-05-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Telford: