SHARED INTELLIGENCE LIMITED

SHARED INTELLIGENCE LIMITED is an active private limited company, incorporated on 9 March 2000. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Borough High Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SHARED INTELLIGENCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THREE TUNS HOUSE
Address Line 2	109 BOROUGH HIGH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 1NL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SHARED INTELLIGENCE LIMITED

Directors

(The company's officers)

MR BENJAMIN YAT MENG LEE

(~51 year old British national)

THREE TUNS HOUSE 109 BOROUGH HIGH STREET, LONDON, SE1 1NL, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 25/04/2008

MS LISA AMANDA MCCANCE

(~46 year old British national)

THREE TUNS HOUSE 109 BOROUGH HIGH STREET, LONDON, SE1 1NL, ENGLAND

Current Director
Gives occupation as PROGRAMME DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2016

Shareholders

(Persons of Significant Control)

Ms Lisa Amanda Mccance

(~46 year old British national)

Three Tuns House, 109 Borough High Street, London, SE1 1NL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 19/07/2017

Mr Benjamin Yat Meng Lee

(~51 year old British national)

Three Tuns House, 109 Borough High Street, London, SE1 1NL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/07/2017

Connections

(Shared officers)

CROYDON BUSINESS VENTURE LTD

MS LISA AMANDA MCCANCE

LOCAL TRUST

MR BENJAMIN YAT MENG LEE

NATIONAL ENTERPRISE NETWORK

MS LISA AMANDA MCCANCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)