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INTOZETTA LIMITED

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

This company is commonly known as Intozetta Limited. The company was founded 8 years ago and was given the registration number 10088258. The firm's registered office is in LEEDS. You can find them at 3rd Floor, 36 Park Row, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTOZETTA LIMITED
Company Number:10088258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 36 Park Row, Leeds, England, LS1 5JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ

Secretary15 September 2023Active
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ

Director15 September 2023Active
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ

Director15 September 2023Active
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ

Director15 September 2023Active
The Old Dovecote, Denby Grange Lane, Grange Moor, Wakefield, United Kingdom, WF4 4BE

Director29 March 2016Active
3rd Floor, 36 Park Row, Leeds, England, LS1 5JL

Director29 March 2016Active

People with Significant Control

Intozetta Holdings Limited
Notified on:30 August 2019
Status:Active
Country of residence:England
Address:No1, City Square, Leeds, England, LS1 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Catherine Rachel Cox
Notified on:01 April 2018
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:The Old Dovecote, Denby Grange Lane, Wakefield, England, WF4 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Suzanne Yarnold
Notified on:01 April 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Keepers Cottage, Hall Lane, York, England, YO61 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Cox
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:The Old Dovecote, Denby Grange Lane, Wakefield, England, WF4 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Scott Yarnold
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:No1, City Square, Leeds, England, LS1 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Change account reference date company current shortened.

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2023-10-24Accounts

Change account reference date company current extended.

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2023-10-03Incorporation

Memorandum articles.

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2023-10-03Resolution

Resolution.

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2023-09-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-27Address

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

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2023-09-25Officers

Appoint person secretary company with name date.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-25Officers

Termination director company with name termination date.

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2023-09-25Officers

Termination director company with name termination date.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-12-12Address

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

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2019-09-04Persons with significant control

Cessation of a person with significant control.

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2019-09-04Persons with significant control

Cessation of a person with significant control.

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