INTELEGENTSIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DN

Company number 09446318
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address FIRST FLOOR, 106 NEW BOND STREET, LONDON, ENGLAND, W1S 1DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of INTELEGENTSIA LIMITED are www.intelegentsia.co.uk, and www.intelegentsia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Intelegentsia Limited is a Private Limited Company. The company registration number is 09446318. Intelegentsia Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Intelegentsia Limited is First Floor 106 New Bond Street London England W1s 1dn. . GORDON, Richard James is a Secretary of the company. MOAT, Barry Christopher is a Director of the company. Director FLYNN, Michael Jeremy has been resigned. Director SMITH, Thomas James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GORDON, Richard James
Appointed Date: 09 June 2015
Director
MOAT, Barry Christopher
Appointed Date: 09 June 2015
59 years old

Resigned Directors

Director
FLYNN, Michael Jeremy
Resigned: 28 September 2015
Appointed Date: 18 February 2015
63 years old
Director
SMITH, Thomas James
Resigned: 28 September 2015
Appointed Date: 02 March 2015
41 years old

Persons With Significant Control

Mporium Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTELEGENTSIA LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 13,938.5052
24 Feb 2016
Secretary's details changed for Mr Richard James Gordon on 16 November 2015
...
... and 7 more events
03 Sep 2015
Registered office address changed from 2 Merchants Quay Salford M50 3XR United Kingdom to Unit 3.39 Canterbury Court Kennington Park 1- 3 Brixton Road London SW9 6DE on 3 September 2015
05 Jun 2015
Statement of capital following an allotment of shares on 2 June 2015
  • GBP 13,938.51
27 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase in capital 11/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2015
Appointment of Mr Thomas James Smith as a director on 2 March 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 1

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