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INTELLISENSE.IO LIMITED

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

This company is commonly known as Intellisense.io Limited. The company was founded 10 years ago and was given the registration number 08707641. The firm's registered office is in CAMBRIDGE. You can find them at Beech House, 4a Newmarket Road, Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTELLISENSE.IO LIMITED
Company Number:08707641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Beech House, 4a Newmarket Road, Cambridge, England, CB5 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Quy Court, Colliers Lane, Stow-Cum-Quy, England, CB25 9AU

Director26 September 2013Active
7 Quy Court, Colliers Lane, Stow-Cum-Quy, England, CB25 9AU

Director21 June 2021Active
7 Quy Court, Colliers Lane, Stow-Cum-Quy, England, CB25 9AU

Director01 April 2022Active
7 Quy Court, Colliers Lane, Stow-Cum-Quy, England, CB25 9AU

Director26 September 2013Active
5025, Creekbank Road, 2nd Floor, Building A, Mississauga, Canada, L4W 0B6

Director02 November 2023Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director26 September 2013Active
Beech House, 4a Newmarket Road, Cambridge, England, CB5 8DT

Director02 June 2014Active
Basf Venture Capital, Benckiserplatz 1, 67059, Ludwigshafen Am Rhein, Germany,

Director21 July 2020Active
Beech House, 4a Newmarket Road, Cambridge, England, CB5 8DT

Director05 March 2015Active
7 Quy Court, Colliers Lane, Stow-Cum-Quy, England, CB25 9AU

Director20 April 2021Active

People with Significant Control

Sam Gourav Bose
Notified on:26 March 2024
Status:Active
Date of birth:June 1974
Nationality:English
Country of residence:United Kingdom
Address:7, Quy Court, Stow-Cum-Quy, United Kingdom, CB25 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sam Gourav Bose
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:7 Quy Court, Colliers Lane, Stow-Cum-Quy, England, CB25 9AU
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Notification of a person with significant control.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-06Capital

Capital allotment shares.

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2024-01-11Capital

Capital allotment shares.

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2024-01-11Capital

Capital allotment shares.

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2023-11-15Officers

Appoint person director company with name date.

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2023-11-14Officers

Termination director company with name termination date.

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2023-10-18Capital

Second filing capital allotment shares.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-07-31Capital

Capital allotment shares.

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2023-07-31Capital

Capital allotment shares.

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2023-07-31Capital

Capital allotment shares.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-09Resolution

Resolution.

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2022-11-09Capital

Capital cancellation shares.

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2022-11-09Capital

Capital return purchase own shares.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-25Officers

Change person director company with change date.

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2022-10-20Capital

Capital return purchase own shares.

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2022-10-12Capital

Capital cancellation shares.

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2022-10-03Capital

Second filing capital allotment shares.

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2022-07-20Resolution

Resolution.

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2022-07-15Capital

Capital allotment shares.

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2022-07-04Capital

Capital return purchase own shares.

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