Company information:
Intellisell Limited (No: 06070355)
Address: 111-112 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD, ENGLAND
Status: Active
Incorporated: 26-Jan-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW JONATHAN WATKINSON ( DOB: May-1961 From: Feb-2007 )
Current Secretary: WATERDALE ASSOCIATES LIMITED ( From: Mar-2018 )
Resigned Director: LEYLA ANNE BLAKEMAN ( DOB: Aug-1962 From: Feb-2007 To: Aug-2021 )
Resigned Director: ALAN DOUGLAS JOHN COBBALD ( DOB: Dec-1959 From: Feb-2007 To: Aug-2021 )
Resigned Director: ROGER ALAN FLEURY ( DOB: Sep-1965 From: Feb-2007 To: Aug-2021 )
Resigned Director: HLWCOMMERCIALLAWYERS LLP ( From: Jan-2007 To: Feb-2007 )
Resigned Secretary: ROGER ALAN FLEURY ( DOB: Sep-1965 From: May-2007 To: Mar-2018 )
Resigned Secretary: NIGEL GEOFFREY GRACE ( DOB: Jul-1973 From: Feb-2007 To: May-2007 )
Resigned Secretary: SARAH LOWERY ( From: Jan-2007 To: Feb-2007 )
Persons of Significant Control:
Waterdale Associates Limited, 111-113 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2018-03-29)
Mr Andrew Jonathan Watkinson, 111-113 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-29)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,000 | 1 | 1000.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1,000 | 1 | 372,857 | 372,857 | 372,857 | 372,857 | 372,857 | 1000.0,1.0,372857.0,372857.0,372857.0,372857.0,372857.0 |
| Total assets less current liabilities | 1,000 | 1 | 372,857 | 372,857 | 372,857 | 372,857 | 372,857 | 1000.0,1.0,372857.0,372857.0,372857.0,372857.0,372857.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,000 | 1 | 372,857 | 372,857 | 372,857 | 372,857 | 372,857 | 1000.0,1.0,372857.0,372857.0,372857.0,372857.0,372857.0 |
| Equity / share capital and reserves | 1,000 | 1 | 372,857 | 372,857 | 372,857 | 372,857 | 372,857 | 1000.0,1.0,372857.0,372857.0,372857.0,372857.0,372857.0 |