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INTELI2D GROUP LTD

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

This company is commonly known as Inteli2d Group Ltd. The company was founded 11 years ago and was given the registration number 08527977. The firm's registered office is in RIVENHALL. You can find them at The Barn, Rickstones Road, Rivenhall, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTELI2D GROUP LTD
Company Number:08527977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Barn, Rickstones Road, Rivenhall, Essex, CM8 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Rickstones Road, Rivenhall, CM8 3HQ

Director15 May 2022Active
The Barn, Rickstones Road, Rivenhall, United Kingdom, CM8 3HQ

Director14 May 2013Active
The Barn, Rickstones Road, Rivenhall, United Kingdom, CM8 3HQ

Director14 May 2013Active

People with Significant Control

Mr Thomas Richard Chapman
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Rickstones Road, Rivenhall, United Kingdom, CM8 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Richard James Witney
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Rickstones Road, Rivenhall, United Kingdom, CM8 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-03-21Officers

Appoint person director company with name date.

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2023-01-06Officers

Change person director company with change date.

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2023-01-06Persons with significant control

Change to a person with significant control.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-02-11Officers

Termination director company with name termination date.

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2022-01-20Capital

Capital return purchase own shares.

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2022-01-17Capital

Capital cancellation shares.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-11Officers

Change person director company with change date.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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