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INTRALEA LIMITED

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

This company is commonly known as Intralea Limited. The company was founded 5 years ago and was given the registration number 11437223. The firm's registered office is in LONDON. You can find them at 46 Minerva Road, Park Royal, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:INTRALEA LIMITED
Company Number:11437223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:46 Minerva Road, Park Royal, London, England, NW10 6HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 211 Barbara Langstone House, 315-317 Ballards Lane, London, England, N12 8LZ

Director01 December 2019Active
Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF

Director28 June 2018Active

People with Significant Control

Mr Faryar Afshar
Notified on:01 December 2019
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:25, Finucane Drive, Orpington, England, BR5 4ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ceri Richard John
Notified on:27 June 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-29Address

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

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2021-09-16Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-08-26Address

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

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-10Officers

Termination director company with name termination date.

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2020-07-10Persons with significant control

Cessation of a person with significant control.

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2020-07-10Address

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

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2019-08-03Persons with significant control

Notification of a person with significant control.

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2019-08-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-28Incorporation

Incorporation company.

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