Company number 07929840
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 776-778 BARKING ROAD, LONDON, ENGLAND, E13 9PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Suite 2 Mwbc York Road Market Weighton York YO43 3GL to International House 776-778 Barking Road London E13 9PJ on 12 January 2017; Termination of appointment of Paul Bonaccorsi as a director on 30 November 2016. The most likely internet sites of INTELLIGENTOFFSITE LTD are www.intelligentoffsite.co.uk, and www.intelligentoffsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Intelligentoffsite Ltd is a Private Limited Company.
The company registration number is 07929840. Intelligentoffsite Ltd has been working since 31 January 2012.
The present status of the company is Active. The registered address of Intelligentoffsite Ltd is International House 776 778 Barking Road London England E13 9pj. . BONACCORSI, Mandy is a Director of the company. Director BONACCORSI, Paul has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
BONACCORSI, Paul
Resigned: 30 November 2016
Appointed Date: 31 January 2012
62 years old
Persons With Significant Control
Mrs Amanda Dawn Bonaccorsi
Notified on: 31 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTELLIGENTOFFSITE LTD Events
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Jan 2017
Registered office address changed from Suite 2 Mwbc York Road Market Weighton York YO43 3GL to International House 776-778 Barking Road London E13 9PJ on 12 January 2017
02 Dec 2016
Termination of appointment of Paul Bonaccorsi as a director on 30 November 2016
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 12 more events
26 Mar 2012
Resolutions
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RES15 ‐
Change company name resolution on 2012-03-20
26 Mar 2012
Change of name notice
22 Mar 2012
Registered office address changed from 33-35 Exchange Street Driffield East Yorkshire YO25 6LL England on 22 March 2012
31 Jan 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
31 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted