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INTELLI-CALL LIMITED

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

This company is commonly known as Intelli-call Limited. The company was founded 20 years ago and was given the registration number 04921827. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 5 - 9 Eden Street, , Kingston Upon Thames, Surrey. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:INTELLI-CALL LIMITED
Company Number:04921827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ

Director06 October 2003Active
402, Wallis House, Great West Road, Brentford, England, TW8 0HE

Secretary06 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 2003Active
25, Palace Road, East Molesey, United Kingdom, KT8 9DJ

Director26 September 2005Active

People with Significant Control

Mr Nicholas Ian Hancock
Notified on:01 July 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-04Officers

Change person director company with change date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-06-11Officers

Termination director company with name termination date.

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2019-10-26Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Officers

Change person director company with change date.

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2015-10-08Officers

Termination secretary company with name termination date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Officers

Change person director company with change date.

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