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INTELEO UK LIMITED

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

This company is commonly known as Inteleo Uk Limited. The company was founded 7 years ago and was given the registration number 10813164. The firm's registered office is in BISHOPS STORTFORD. You can find them at Rae House, Dane Street, Bishops Stortford, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTELEO UK LIMITED
Company Number:10813164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Rae House, Dane Street, Bishops Stortford, Hertfordshire, United Kingdom, CM23 3BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rae House, Dane Street, Bishops Stortford, United Kingdom, CM23 3BT

Director12 June 2017Active
Rae House, Dane Street, Bishops Stortford, United Kingdom, CM23 3BT

Director12 June 2017Active

People with Significant Control

Mrs Maria Teresa Gomez-Franqueria
Notified on:12 June 2017
Status:Active
Date of birth:October 1982
Nationality:Spanish
Country of residence:United Kingdom
Address:Rae House, Dane Street, Bishops Stortford, United Kingdom, CM23 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ignacio San Pedro
Notified on:12 June 2017
Status:Active
Date of birth:August 1979
Nationality:Spanish
Country of residence:United Kingdom
Address:Rae House, Dane Street, Bishops Stortford, United Kingdom, CM23 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-06Capital

Legacy.

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2020-10-06Capital

Capital statement capital company with date currency figure.

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2020-10-06Insolvency

Legacy.

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2020-10-06Resolution

Resolution.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Change account reference date company previous shortened.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-06-21Officers

Change person director company with change date.

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2017-06-12Incorporation

Incorporation company.

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