Model Intelligence Limited. Head office in Hitchin. Check Director.

Model Intelligence Limited, Hitchin

Model Intelligence Limited is a private limited company. Once, it was named Simon Proctor Consulting Limited (changed on 2017-05-15). Situated at 57 Lancaster Road, Hitchin SG5 1PE, this 16 years old firm was incorporated on 2007-04-30 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this enterprise: Simon P. (appointed on 30 April 2007). Among the secretaries (1 in total), we can name: Simon P. (appointed on 31 December 2013).

About
Name: Model Intelligence Limited
Number: 06231097
Incorporation date: 2007-04-30
End of financial year: 30 April


Address:	57 Lancaster Road Hitchin SG5 1PE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Simon P.

1 May 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	22,442	10,117	28,352	41,223	28,317	33,917	49,738	30,137	59,853	58,732	105,717	102,336	55,836
Fixed Assets	595	446	334	258	194	146	110	82	83	62	46	46	46
Total Assets Less Current Liabilities	1,059	3,464	28,696	41,481	28,511	18,178	28,695	28,695	28,667	50,495	74,068	59,240	41,187
Shareholder Funds	59	2,464	1,206	3,676	4,549	18,178	28,695	-	-	-	-	-	-
Tangible Fixed Assets	595	446	334	258	-	-	-	-	-	-	-	-	-

The date for Model Intelligence Limited confirmation statement filing is 2024-05-14. The latest confirmation statement was submitted on 2023-04-30. The date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only individual Simon P. that has over 3/4 of shares.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, April 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, April 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2023-04-30 filed on: 30th, March 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-04-30 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, April 2023 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2022-04-30 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-30 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, April 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-30 filed on: 15th, April 2022 \| accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, March 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-30 filed on: 6th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-30 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-30 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, May 2020 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-30 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, April 2020 \| gazette	Free Download
CS01	Confirmation statement with no updates 2019-04-30 filed on: 12th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 19th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-30 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 15th, February 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-05-15 filed on: 15th, May 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 2017-04-30 filed on: 14th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-19: 10.00 GBP capital
AA	Micro company accounts made up to 2015-04-30 filed on: 31st, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 28th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-28: 10.00 GBP capital
AD01	New registered office address 57 Lancaster Road Hitchin Hertfordshire SG5 1PE. Change occurred on 2015-06-28. Company's previous address: 24 Oakfield Avenue Hitchin Herts SG4 9JB. filed on: 28th, June 2015 \| address	Free Download (1 page)
CH01	On 2014-12-02 director's details were changed filed on: 28th, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 20th, June 2014 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2014-06-20 filed on: 20th, June 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: 2014-06-20) of a secretary filed on: 20th, June 2014 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, May 2014 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 11th, May 2014 \| accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, May 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 15th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-30 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-30 filed on: 7th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 6th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-30 filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-04-30 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
CH03	On 2010-04-30 secretary's details were changed filed on: 10th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 23rd, September 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 23rd, February 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-06-03 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 2nd, June 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 16/04/2008 from 2ND floor 145-157 st.john street london EC1V 4PY filed on: 16th, April 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, April 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 30th, April 2007 \| incorporation	Free Download (14 pages)

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