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INTELLICUP LIMITED

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

This company is commonly known as Intellicup Limited. The company was founded 6 years ago and was given the registration number 11667035. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:INTELLICUP LIMITED
Company Number:11667035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2018
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Balsillie Way, Constantia, South Africa, 7806

Director01 March 2020Active
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Corporate Secretary01 March 2020Active
Silvertree Estate, Cape Town, South Africa, 7945

Director01 March 2020Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director08 November 2018Active
5a, Bells Lane, Horton, Slough, England, SL3 9PW

Director03 December 2018Active

People with Significant Control

Mr Gary Lee Harrod
Notified on:09 July 2020
Status:Active
Date of birth:November 1970
Nationality:South African
Country of residence:South Africa
Address:Silvertree Estate, Cape Town, South Africa, 7945
Nature of control:
  • Significant influence or control
Mr Michael Thomas Ward
Notified on:21 December 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nicolette Ward
Notified on:03 December 2018
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:5a, Bells Lane, Slough, England, SL3 9PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Thomas Ward
Notified on:08 November 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:5a, Bells Lane, Slough, United Kingdom, SL3 9PW
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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