This company is commonly known as Intelliflo Limited. The company was founded 19 years ago and was given the registration number 05206315. The firm's registered office is in LONDON. You can find them at 60-68 Wimbledon Hill Road, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INTELLIFLO LIMITED |
|---|---|---|
| Company Number | : | 05206315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60-68 Wimbledon Hill Road, London, United Kingdom, SW19 7PA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60-68, Wimbledon Hill Road, London, United Kingdom, SW19 7PA | Secretary | 11 August 2019 | Active |
| 60-68, Wimbledon Hill Road, London, United Kingdom, SW19 7PA | Director | 15 December 2004 | Active |
| 60-68, Wimbledon Hill Road, London, United Kingdom, SW19 7PA | Director | 08 December 2004 | Active |
| 60-68, Wimbledon Hill Road, London, United Kingdom, SW19 7PA | Director | 15 January 2019 | Active |
| 56 Grosvenor Street, London, W1K 3HZ | Secretary | 08 December 2004 | Active |
| 35, Raphael Drive, Thames Ditton, United Kingdom, KT7 0BL | Secretary | 20 November 2006 | Active |
| 1555, Peachtree Street Ne, Atlanta, United States, 30309 | Secretary | 05 November 2018 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Secretary | 16 August 2004 | Active |
| Quarrydown, 21e Rydens Road, Walton On Thames, KT12 3AB | Director | 10 November 2011 | Active |
| Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, KT1 2BQ | Director | 07 August 2013 | Active |
| Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston-Upon-Thames, United Kingdom, KT1 2BQ | Director | 01 January 2014 | Active |
| 60-68, Wimbledon Hill Road, London, United Kingdom, SW19 7PA | Director | 07 August 2013 | Active |
| 35, Raphael Drive, Thames Ditton, United Kingdom, KT7 0BL | Director | 15 December 2004 | Active |
| Quarrydown, 21e Rydens Road, Walton On Thames, KT12 3AB | Director | 10 November 2011 | Active |
| Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, United Kingdom, KT1 2BQ | Director | 02 October 2013 | Active |
| 28 Thames Street, Walton On Thames, KT12 2PS | Director | 12 September 2007 | Active |
| Two Peachtree Pointe, 1555 Peachtree St. Ne, Suite 1800, Atlanta, United States, | Director | 04 June 2018 | Active |
| Third Floor, Drapers Court, Kingston Hall Road, Kingston Upon Thames, United Kingdom, KT1 2BQ | Director | 17 November 2014 | Active |
| Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, United Kingdom, KT1 2BQ | Director | 28 October 2013 | Active |
| Two Peachtree Pointe, 1555 Peachtree St. Ne, Suite 1800, Atlanta, United States, | Director | 04 June 2018 | Active |
| 37 High View Road, Farnborough, GU14 7PU | Director | 15 December 2004 | Active |
| Third Floor, Drapers Court, Kingston Hall Road, Kingston Upon Thames, United Kingdom, KT1 2BQ | Director | 30 October 2014 | Active |
| Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, United Kingdom, KT1 2BQ | Director | 01 October 2014 | Active |
| Five Chancery Lane, Clifford's Inn, London, EC4A 1BU | Corporate Director | 16 August 2004 | Active |
| Invesco Holding Company Limited | ||
| Notified on | : | 15 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH |
| Nature of control | : |
|
| Intelliflo Bidco Ltd | ||
| Notified on | : | 16 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, Drapers Court, Kingston Hall Road, Kingston Upon Thames, England, KT1 2BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Capital | Capital allotment shares. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Officers | Change person director company with change date. | Download |
| 2021-08-26 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-17 | Resolution | Resolution. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-07 | Address | Move registers to sail company with new address. | Download |
| 2020-02-05 | Address | Move registers to sail company with new address. | Download |
| 2020-02-05 | Address | Change sail address company with new address. | Download |
| 2020-01-27 | Resolution | Resolution. | Download |
| 2019-12-23 | Capital | Second filing capital allotment shares. | Download |
| 2019-11-25 | Capital | Capital allotment shares. | Download |
| 2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
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