Company information:
Intelegentsia Limited (No: 09446318)
Address: FIRST FLOOR, 106 NEW BOND STREET, LONDON, W1S 1DN, ENGLAND
Status: Active
Incorporated: 18-Feb-2015
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 03-Mar-2020
Industry Class: 62012 - Business and domestic software development
Current Director: CHARLES GRAHAM PENDRED ( DOB: Mar-1954 From: Sep-2019 )
Current Director: THOMAS JAMES SMITH ( DOB: Jul-1984 From: Sep-2019 )
Current Secretary: JOELINE MARIE SMITH ( From: Sep-2017 )
Resigned Director: CORNELIUS DE GROOT ( DOB: Mar-1968 From: Sep-2017 To: Sep-2019 )
Resigned Director: MICHAEL JEREMY FLYNN ( DOB: Jun-1962 From: Feb-2015 To: Sep-2015 )
Resigned Director: BARRY CHRISTOPHER MOAT ( DOB: Aug-1966 From: Jun-2015 To: Sep-2019 )
Resigned Director: THOMAS JAMES SMITH ( From: Mar-2015 To: Sep-2015 )
Resigned Secretary: RICHARD JAMES GORDON ( From: Jun-2015 To: Sep-2017 )
Persons of Significant Control:
Mporium Group Plc, 106 New Bond Street, London, W1S 1DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 0.0,0.0 | ||
| Current assets | 0.0,0.0 | ||
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |