Ltd Facts The UK company register, as filed

Register entry · No. 12932452

INTELLIGENT ONE LTD

Active Private Limited Company Incorporated 6 Oct 2020

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Oct 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,388,849.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O INTELLIGENTEYE LTD THREE INDIAN KINGS HOUSE, 31 THE QUAYSIDE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3DE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Oct 2027
    Last made up to
    5 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INTELLIGENT ONE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published £4,000 — £1,388,849 2
31 Jan 2025 not published not published — £1,384,849 2
31 Jan 2024 not published not published — £1,107,761 2
31 Jan 2023 not published not published — £978,599 0
31 Jan 2022 (16 months) not published not published — £628,885 0
5 Oct 2020 (6 months) * not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • L J Regan-Teasdale · Director, named in the accounts to 31 Jan 2026
  • A H Teasdale · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Adrian Henry Teasdale Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Oct 2020 — November 1969 British · England
Mrs Louise Jane Regan-Teasdale Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Oct 2020 — March 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INTELLIGENT ONE LTD still trading?

The register shows INTELLIGENT ONE LTD as active.

What does INTELLIGENT ONE LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was INTELLIGENT ONE LTD set up?

It was incorporated on 6 October 2020.

When are INTELLIGENT ONE LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is INTELLIGENT ONE LTD's next confirmation statement due?

By 19 October 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13105915 AWT DEVELOPMENT HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House