Company NameFactuality Limited
Company StatusDissolved
Company Number04441288
CategoryPrivate Limited Company
Incorporation Date17 May 2002 (18 years, 1 month ago)
Dissolution Date7 May 2019 (1 year, 2 months ago)
Previous NameIntellegencia Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Matthew Francis Holland
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2002(4 months after company formation)
Appointment Duration16 years, 7 months (closed 07 May 2019)
RoleIT
Country of ResidenceEngland
Correspondence Address162 Albyn Road
London
SE8 4JQ
Secretary NameMichael Holland
NationalityBritish
StatusClosed
Appointed16 September 2002(4 months after company formation)
Appointment Duration16 years, 7 months (closed 07 May 2019)
RoleCompany Director
Correspondence Address23 Abbeyfields
Bury St Edmunds
Suffolk
IP33 1AQ
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed17 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed17 May 2002(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Michael Holland
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (3 years, 1 month ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Filing History

9 June 2017Confirmation statement made on 17 May 2017 with updates (4 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 July 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
(6 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(4 pages)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 July 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(4 pages)
17 July 2014Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH to 167 Turners Hill Cheshunt Herts EN8 9BH on 17 July 2014 (1 page)
17 July 2014Secretary's details changed for Michael Holland on 17 May 2014 (1 page)
7 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 June 2013Annual return made up to 17 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29
(4 pages)
8 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
17 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
3 June 2011Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
8 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 August 2010Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
16 August 2010Director's details changed for Mr Matthew Francis Holland on 17 May 2010 (2 pages)
25 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 July 2009Return made up to 17/05/09; full list of members (3 pages)
2 July 2009Registered office changed on 02/07/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
18 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
12 June 2008Return made up to 17/05/08; full list of members (3 pages)
26 February 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
28 January 2008Secretary's particulars changed (1 page)
27 June 2007Return made up to 17/05/07; full list of members (2 pages)
14 March 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
26 June 2006Director's particulars changed (1 page)
13 June 2006Return made up to 17/05/06; full list of members (2 pages)
2 May 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
8 July 2005Return made up to 17/05/05; full list of members (6 pages)
17 March 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
6 July 2004Return made up to 17/05/04; full list of members (6 pages)
16 March 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
15 March 2004Registered office changed on 15/03/04 from: c/o p r hornsby & company the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
29 July 2003Return made up to 17/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/07/03
(6 pages)
21 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 June 2003Director resigned (1 page)
21 June 2003Secretary resigned (1 page)
21 June 2003New director appointed (2 pages)
21 June 2003New secretary appointed (2 pages)
21 June 2003Registered office changed on 21/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
17 September 2002Company name changed intellegencia LIMITED\certificate issued on 17/09/02 (2 pages)
17 May 2002Incorporation (16 pages)