Company number 08139203
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address CHARLES HOUSE 108-110, FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 10,000
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of INTELLIUM LIMITED are www.intellium.co.uk, and www.intellium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Intellium Limited is a Private Limited Company.
The company registration number is 08139203. Intellium Limited has been working since 11 July 2012.
The present status of the company is Active. The registered address of Intellium Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . HOLT, Matthew William is a Director of the company. RIGONI, Andrea is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Benedetta Cordioli
Notified on: 8 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gemini Group S.R.L.
Notified on: 8 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTELLIUM LIMITED Events
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
31 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
22 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 2 more events
06 Nov 2013
Memorandum and Articles of Association
06 Nov 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Oct 2013
Appointment of Andrea Rigoni as a director
29 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-29
11 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted