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INTELLICASA LTD

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

This company is commonly known as Intellicasa Ltd. The company was founded 18 years ago and was given the registration number 05802465. The firm's registered office is in LONDON. You can find them at 1146 High Road, Whetstone, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:INTELLICASA LTD
Company Number:05802465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1146 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director09 February 2007Active
Flat 2, 5 Thornhill Road, London, N1 1HX

Secretary09 February 2007Active
College Farm, College Road North, Aston Clinton, Aylesbury, HP22 5EZ

Secretary11 November 2008Active
8 Francklyn Gardens, Edgware, London, HA8 8RY

Secretary07 December 2007Active
Maulbronner Str 26, Heilbronn, Germany, 74080

Secretary02 May 2006Active
1146 High Road, Whetstone, London, N20 0RA

Director02 May 2006Active
284 Princes Avenue, Palmers Green, London, N13 6HN

Director24 January 2007Active

People with Significant Control

Mr Elie Kfoury
Notified on:02 May 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:1146, High Road, London, England, N20 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-14Officers

Change person director company with change date.

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2023-12-14Address

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

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-05-04Address

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

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-11-12Officers

Termination secretary company with name termination date.

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2018-10-15Officers

Change person director company with change date.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-10-03Officers

Change person director company with change date.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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