UKBizDB.co.uk

INTELLITECTION LIMITED

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

This company is commonly known as Intellitection Limited. The company was founded 7 years ago and was given the registration number 10488594. The firm's registered office is in LONDON. You can find them at 49 Greek St, Soho, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTELLITECTION LIMITED
Company Number:10488594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:49 Greek St, Soho, London, United Kingdom, W1D 4EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Somerville Court, St. Peters Road, St. Albans, England, AL1 3DA

Director30 September 2019Active
49, Greek St, Soho, London, United Kingdom, W1D 4EG

Director23 January 2017Active
Fox Hill, Henley Road, Claverdon, Warwick, United Kingdom, CV35 8LJ

Director21 November 2016Active

People with Significant Control

Mr Christopher Mark Fletcher
Notified on:23 September 2019
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:13 Sommerville Court, St. Peters Road, St. Albans, England, AL1 3DA
Nature of control:
  • Significant influence or control
Mr John Robertson
Notified on:24 January 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:49, Greek St, London, United Kingdom, W1D 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Gazette

Gazette filings brought up to date.

Download
2022-12-01Accounts

Accounts with accounts type micro entity.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-05Gazette

Gazette filings brought up to date.

Download
2021-02-04Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Gazette

Gazette notice compulsory.

Download
2020-02-07Confirmation statement

Confirmation statement with updates.

Download
2020-02-07Persons with significant control

Change to a person with significant control.

Download
2019-10-10Officers

Appoint person director company with name date.

Download
2019-10-10Capital

Capital allotment shares.

Download
2019-10-10Persons with significant control

Notification of a person with significant control.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2019-03-06Officers

Change person director company with change date.

Download
2019-03-06Persons with significant control

Change to a person with significant control.

Download
2019-01-14Accounts

Accounts with accounts type dormant.

Download
2019-01-09Gazette

Gazette filings brought up to date.

Download
2019-01-08Accounts

Accounts with accounts type dormant.

Download
2018-12-31Resolution

Resolution.

Download
2018-12-29Address

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

Download

Copyright © 2024. All rights reserved.