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Intelegentsia Limited, W1S 1DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTELEGENTSIA LIMITED

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

This company is commonly known as Intelegentsia Limited. The company was founded 9 years ago and was given the registration number 09446318. The firm's registered office is in LONDON. You can find them at First Floor, 106 New Bond Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTELEGENTSIA LIMITED
Company Number:09446318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 February 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:First Floor, 106 New Bond Street, London, England, W1S 1DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 106 New Bond Street, London, England, W1S 1DN

Secretary26 September 2017Active
First Floor, 106 New Bond Street, London, England, W1S 1DN

Director30 September 2019Active
First Floor, 106 New Bond Street, London, England, W1S 1DN

Director30 September 2019Active
First Floor, 106 New Bond Street, London, England, W1S 1DN

Secretary09 June 2015Active
First Floor, 106 New Bond Street, London, England, W1S 1DN

Director26 September 2017Active
1, Parkside, Nottingham, United Kingdom, NG8 2NQ

Director18 February 2015Active
First Floor, 106 New Bond Street, London, England, W1S 1DN

Director09 June 2015Active
12, Shepherds Avenue, Worksop, England, S81 0JA

Director02 March 2015Active

People with Significant Control

Mporium Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:106, New Bond Street, London, England, W1S 1DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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