INTELEGENTSIA LIMITED - LONDON


Company Profile Company Filings

Overview

INTELEGENTSIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTELEGENTSIA LIMITED was incorporated 9 years ago on 18/02/2015 and has the registered number: 09446318.

INTELEGENTSIA LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

FIRST FLOOR
LONDON
W1S 1DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES SMITH Jul 1984 British Director 2019-09-30 CURRENT
MR CHARLES GRAHAM PENDRED Mar 1954 British Director 2019-09-30 CURRENT
MRS JOELINE MARIE SMITH Secretary 2017-09-26 CURRENT
MR CORNELIUS DE GROOT Mar 1968 Irish Director 2017-09-26 UNTIL 2019-09-30 RESIGNED
MR MICHAEL JEREMY FLYNN Jun 1962 British Director 2015-02-18 UNTIL 2015-09-28 RESIGNED
MR RICHARD JAMES GORDON Secretary 2015-06-09 UNTIL 2017-09-26 RESIGNED
MR BARRY CHRISTOPHER MOAT Aug 1966 British Director 2015-06-09 UNTIL 2019-09-30 RESIGNED
MR THOMAS JAMES SMITH Jul 1984 British Director 2015-03-02 UNTIL 2015-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mporium Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INTELEGENTSIA LIMITED 2019-10-01 31-12-2018

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