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Intelect Trading (uk) Limited, W1S 2YY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTELECT TRADING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelect Trading (uk) Limited. The company was founded 15 years ago and was given the registration number 06883246. The firm's registered office is in LONDON. You can find them at 54 Conduit Street, 4th Floor, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INTELECT TRADING (UK) LIMITED
Company Number:06883246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:54 Conduit Street, 4th Floor, London, W1S 2YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Brook Street, London, England, W1K 5EH

Director10 November 2023Active
Adam House, 14 New Burlington Street, London, W1S 3BQ

Corporate Secretary21 April 2009Active
Adam House, 14 New Burlington Street, London, W1S 3BQ

Director12 August 2010Active
42, Brook Street, Office: 3.08, London, England, W1K 5DB

Director20 December 2016Active
55 Woodstock Road, London, E7 8NB

Director21 April 2009Active
54, Conduit Street, 4th Floor, London, United Kingdom, W1S 2YY

Director01 July 2011Active
Adam House, 14 New Burlington Street, London, W1S 3BQ

Director21 April 2009Active
54, Conduit Street, 4th Floor, London, United Kingdom, W1S 2YY

Director31 January 2014Active

People with Significant Control

Mr Rajiv Dash
Notified on:10 November 2023
Status:Active
Date of birth:April 1975
Nationality:Indian
Country of residence:England
Address:84, Brook Street, London, England, W1K 5EH
Nature of control:
  • Significant influence or control
Matson International Limited
Notified on:20 June 2017
Status:Active
Country of residence:Virgin Islands, British
Address:Road, Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Address

Change registered office address company with date old address new address.

Download
2024-01-24Accounts

Accounts with accounts type total exemption full.

Download
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Persons with significant control

Cessation of a person with significant control.

Download
2023-11-14Persons with significant control

Notification of a person with significant control.

Download
2023-11-14Officers

Termination director company with name termination date.

Download
2023-11-14Officers

Appoint person director company with name date.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Address

Change registered office address company with date old address new address.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Confirmation statement

Confirmation statement with updates.

Download
2017-08-17Persons with significant control

Notification of a person with significant control.

Download
2017-01-12Accounts

Accounts with accounts type total exemption full.

Download
2016-12-22Officers

Termination director company with name termination date.

Download
2016-12-22Officers

Appoint person director company with name date.

Download

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