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INTELLIGENT YARNS LIMITED

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

This company is commonly known as Intelligent Yarns Limited. The company was founded 7 years ago and was given the registration number 10587896. The firm's registered office is in LYDNEY. You can find them at Old Station House Station Road, Lydney Business Park, Lydney, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INTELLIGENT YARNS LIMITED
Company Number:10587896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Old Station House Station Road, Lydney Business Park, Lydney, England, GL15 5ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Station House, Station Road, Lydney Business Park, Lydney, England, GL15 5ET

Director12 August 2021Active
Old Station House, Harbour Road, The Marina, Lydney, United Kingdom, GL15 5EW

Director27 January 2017Active
Old Station House, Harbour Road, The Marina, Lydney, United Kingdom, GL15 5EW

Director01 November 2018Active
10, Russell Avenue, Bedford, England, MK40 3TE

Director15 May 2020Active

People with Significant Control

Mt Philip Noel Leonard
Notified on:06 October 2021
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:Old Station House, Station Road, Lydney, England, GL15 5ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Itxaso Nerea Leonard Reixa
Notified on:01 July 2020
Status:Active
Date of birth:December 1993
Nationality:British,Spanish
Country of residence:England
Address:Old Station House, Station Road, Lydney, England, GL15 5ET
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 (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
2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-18Change of name

Certificate change of name company.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-11-30Change of name

Certificate change of name company.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-10-07Capital

Capital allotment shares.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-08-25Officers

Appoint person director company with name date.

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2021-08-25Officers

Termination director company with name termination date.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-07-12Confirmation statement

Confirmation statement with updates.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-25Address

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

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2020-05-25Officers

Termination director company with name termination date.

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2020-05-25Officers

Appoint person director company with name date.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-11-12Resolution

Resolution.

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