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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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-30Officers

Appoint person director company with name date.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-09-26Officers

Appoint person secretary company with name date.

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2017-09-26Officers

Appoint person director company with name date.

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2017-09-26Officers

Termination secretary company with name termination date.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type full.

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2016-08-09Accounts

Change account reference date company previous shortened.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Officers

Change person secretary company with change date.

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2015-11-16Address

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

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2015-11-16Address

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

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2015-10-15Resolution

Resolution.

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2015-10-08Officers

Termination director company with name termination date.

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2015-10-08Officers

Termination director company with name termination date.

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2015-09-04Officers

Appoint person secretary company with name date.

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