Company NameIntuitivesoft Limited
DirectorsMaria Piccoli and Rajdeep Gupta
Company StatusActive
Company Number07472374
CategoryPrivate Limited Company
Incorporation Date16 December 2010(13 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMaria Piccoli
Date of BirthDecember 1966 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed16 December 2010(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address5 Merchant Square
C/O Be Offices
London
W2 1AY
Director NameMr Rajdeep Gupta
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityItalian
StatusCurrent
Appointed16 December 2010(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address5 Merchant Square
C/O Be Offices
London
W2 1AY
Director NameMrs Dalila Haigouhi Heath
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Calder Avenue
Brookmans Park
Hatfield
Herts
AL9 7AQ
Secretary NameC&P Company Secretaries Limited (Corporation)
StatusResigned
Appointed16 December 2010(same day as company formation)
Correspondence Address62 Wilson Street
London
EC2A 2BU

Contact

Websiteintuitivetrade.net
Email address[email protected]
Telephone020 37401394
Telephone regionLondon

Location

Registered Address5 Merchant Square
C/O Be Offices
London
W2 1AY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Rajdeep Gupta
100.00%
Ordinary

Financials

Year2014
Net Worth£17,487
Cash£47,003
Current Liabilities£47,641

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

19 February 2021Amended total exemption full accounts made up to 31 December 2019 (5 pages)
13 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
13 December 2020Registered office address changed from 5 Merchant Square London W2 1AY to 5 Merchant Square C/O Be Offices London W2 1AY on 13 December 2020 (1 page)
9 July 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
12 December 2019Confirmation statement made on 12 December 2019 with updates (4 pages)
29 October 2019Statement of capital following an allotment of shares on 9 September 2019
  • GBP 100
(4 pages)
11 October 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of individual with significant control (psc)/share transfers/company business 09/09/2019
(6 pages)
21 September 2019Statement of capital following an allotment of shares on 9 September 2019
  • GBP 100
(3 pages)
21 September 2019Notification of Maria Piccoli as a person with significant control on 9 September 2019 (2 pages)
4 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
17 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
23 November 2018Registered office address changed from 5 Merchant Square London W2 1AY England to 5 Merchant Square London W2 1AY on 23 November 2018 (1 page)
18 November 2018Registered office address changed from 73 Watling Street London EC4M 9BJ United Kingdom to 5 Merchant Square London W2 1AY on 18 November 2018 (1 page)
26 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
22 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017Registered office address changed from Suite 404 73 Watling Street London EC4M 9BJ to 73 Watling Street London EC4M 9BJ on 18 December 2017 (1 page)
18 December 2017Registered office address changed from Suite 404 73 Watling Street London EC4M 9BJ to 73 Watling Street London EC4M 9BJ on 18 December 2017 (1 page)
13 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
13 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
4 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
23 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
8 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
10 February 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 February 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 December 2014Director's details changed for Maria Piccoli on 1 November 2014 (2 pages)
16 December 2014Director's details changed for Maria Piccoli on 1 November 2014 (2 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
16 December 2014Director's details changed for Rajdeep Gupta on 1 November 2014 (2 pages)
16 December 2014Director's details changed for Maria Piccoli on 1 November 2014 (2 pages)
16 December 2014Director's details changed for Rajdeep Gupta on 1 November 2014 (2 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
16 December 2014Director's details changed for Rajdeep Gupta on 1 November 2014 (2 pages)
14 October 2014Registered office address changed from Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA to Suite 404 73 Watling Street London EC4M 9BJ on 14 October 2014 (2 pages)
14 October 2014Registered office address changed from Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA to Suite 404 73 Watling Street London EC4M 9BJ on 14 October 2014 (2 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 April 2014Registered office address changed from 62 Wilson Street London EC2A 2BU on 14 April 2014 (2 pages)
14 April 2014Registered office address changed from 62 Wilson Street London EC2A 2BU on 14 April 2014 (2 pages)
28 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(4 pages)
28 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(4 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
29 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
1 May 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
1 May 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
13 February 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
13 February 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
14 July 2011Termination of appointment of Dalila Heath as a director (1 page)
14 July 2011Termination of appointment of C&P Company Secretaries Limited as a secretary (1 page)
14 July 2011Termination of appointment of Dalila Heath as a director (1 page)
14 July 2011Termination of appointment of C&P Company Secretaries Limited as a secretary (1 page)
11 January 2011Appointment of Rajdeep Gupta as a director (4 pages)
11 January 2011Appointment of Maria Piccoli as a director (4 pages)
11 January 2011Appointment of Maria Piccoli as a director (4 pages)
11 January 2011Appointment of Rajdeep Gupta as a director (4 pages)
16 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
16 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)