INTELLIBONDS LTD - LONDON
| Company Profile | Company Filings |
Overview
INTELLIBONDS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTELLIBONDS LTD was incorporated 5 years ago on 10/10/2018 and has the registered number: 11616273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTELLIBONDS LTD was incorporated 5 years ago on 10/10/2018 and has the registered number: 11616273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTELLIBONDS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL39
LONDON
E14 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IGOR TESINSKY | Apr 1980 | Slovak | Director | 2019-03-19 | CURRENT |
| MR MARC STEINER | Jan 1977 | German | Director | 2022-10-26 | CURRENT |
| MR FABRIZIO PALMUCCI | Jun 1978 | Italian | Director | 2021-03-20 | CURRENT |
| SHEIKH HAMAD HAMAD KH AL AL-THANI | May 1988 | Qatari | Director | 2021-03-20 | CURRENT |
| MR MAYANK AGRAWAL | Jun 1980 | British | Director | 2020-03-10 UNTIL 2022-09-16 | RESIGNED |
| MR MAYANK AGRAWAL | Secretary | 2019-03-03 UNTIL 2019-03-18 | RESIGNED | ||
| DR. SEEMA MAYANK | Aug 1981 | British | Director | 2018-10-10 UNTIL 2020-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mayank Agrawal | 2020-03-10 - 2022-10-03 | 6/1980 | London | Ownership of shares 25 to 50 percent |
| Mr Igor Tesinsky | 2019-03-19 | 4/1980 | St. Albans | Ownership of shares 50 to 75 percent |
| Mrs Seema Mayank | 2018-10-10 - 2020-03-13 | 8/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Intellibonds Ltd | 2024-02-27 | 31-12-2023 | £115,146 Cash |
| Intellibonds Ltd | 2023-01-14 | 31-12-2022 | £793 Cash |
| Intellibonds Ltd | 2022-02-02 | 31-12-2021 | £14,412 Cash |
| Intellibonds Ltd | 2021-05-12 | 31-12-2020 | £117,550 Cash |
| Intellibonds Ltd | 2020-04-08 | 31-12-2019 | £616 Cash |