INTELIBLISS LTD - LONDON
| Company Profile | Company Filings |
Overview
INTELIBLISS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTELIBLISS LTD was incorporated 5 years ago on 26/02/2019 and has the registered number: 11848956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
INTELIBLISS LTD was incorporated 5 years ago on 26/02/2019 and has the registered number: 11848956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
INTELIBLISS LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUITE 42 BEAUFORT COURT
LONDON
E14 9XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. VIKRAM SALWAN | Dec 1976 | Indian | Director | 2023-02-17 | CURRENT |
| PANKAJ LAL GUPTA | Mar 1974 | Indian | Director | 2023-02-17 | CURRENT |
| HARDIK BENANI | Oct 1983 | British | Director | 2020-04-01 | CURRENT |
| MRS AMI SHAH | May 1983 | British | Director | 2019-02-26 UNTIL 2019-02-26 | RESIGNED |
| MRS SHWETA BENANI | Dec 1981 | British | Director | 2019-02-26 UNTIL 2019-02-26 | RESIGNED |
| SHWETA BENANI | Dec 1981 | British | Director | 2019-11-01 UNTIL 2023-02-17 | RESIGNED |
| AMI SHAH | May 1983 | British | Director | 2019-02-26 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nvdigital Ltd | 2023-02-17 | Woodford Green |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Hardik Benani | 2020-11-15 | 10/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms. Shweta Benani | 2019-02-26 - 2023-02-17 | 12/1981 | Harrow Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Ami Shah | 2019-02-26 - 2019-02-26 | 5/1983 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |