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INTELLIGRAFT LTD.

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

This company is commonly known as Intelligraft Ltd.. The company was founded 17 years ago and was given the registration number 05900336. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, Bell Yard, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTELLIGRAFT LTD.
Company Number:05900336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Bell Yard, Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Bell Yard, Bell Yard, London, England, WC2A 2JR

Secretary11 December 2006Active
7 Bell Yard, Bell Yard, London, England, WC2A 2JR

Director09 August 2006Active
Flat 17 Cascades Court, 13-19 Hartfield Crescent Wimbledon, London, SW19 3RL

Secretary09 August 2006Active
Flat 17 Cascades Court, Wimbledon, London, SW19 3RL

Secretary15 November 2006Active
40, Lower Ground Floor, Bloomsbury Way, London, England, WC1A 2SE

Director22 December 2017Active
Fruhlingstr. 14, Neusa*, Germany, 86356

Director11 December 2006Active
Fruhlingstr. 14, Neusa*, Germany, 86356

Director09 August 2006Active

People with Significant Control

Mr Ratna Kokkalera Cariappa Chengappa
Notified on:09 June 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:7 Bell Yard, Bell Yard, London, England, WC2A 2JR
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
2024-03-13Accounts

Accounts with accounts type dormant.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-08-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-09-05Confirmation statement

Confirmation statement with updates.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-10-28Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2019-12-22Address

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

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-03-25Accounts

Change account reference date company current extended.

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2018-10-18Officers

Termination director company with name termination date.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-04-19Capital

Capital allotment shares.

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2018-04-19Capital

Capital allotment shares.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2018-03-05Address

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

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2017-12-22Officers

Appoint person director company with name date.

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2017-08-11Accounts

Accounts with accounts type unaudited abridged.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-03-27Address

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

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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