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INTESA (LEICESTER) LTD

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

This company is commonly known as Intesa (leicester) Ltd. The company was founded 5 years ago and was given the registration number 11936324. The firm's registered office is in LEICESTER. You can find them at St Martin House, 1st Floor, 7 Peacock Lane, Leicester, . This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:INTESA (LEICESTER) LTD
Company Number:11936324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2019
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:St Martin House, 1st Floor, 7 Peacock Lane, Leicester, England, LE1 5PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director10 February 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director10 April 2019Active

People with Significant Control

Mr Darren John Madgwick
Notified on:10 February 2023
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Peter Logan
Notified on:10 April 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2024-05-06Accounts

Accounts with accounts type unaudited abridged.

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2024-05-04Gazette

Gazette filings brought up to date.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-06-06Officers

Termination director company with name termination date.

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2023-05-13Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Address

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

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-02-14Persons with significant control

Notification of a person with significant control.

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2023-02-14Officers

Appoint person director company with name date.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-10Gazette

Gazette filings brought up to date.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2021-11-05Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

Download
2021-02-23Address

Default companies house registered office address applied.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2020-09-04Officers

Change person director company with change date.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-05-22Address

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

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Persons with significant control

Change to a person with significant control.

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2019-05-14Resolution

Resolution.

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