Company NameIntellicapita Limited
DirectorPaul Brian Greenfield
Company StatusActive
Company Number09308239
CategoryPrivate Limited Company
Incorporation Date12 November 2014(9 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Paul Brian Greenfield
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSuite 15 2 Mount Sion
Tunbridge Wells
Kent
TN1 1UE

Location

Registered Address3 Horton Crescent
Epsom
Surrey
KT19 8BQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardCourt
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return5 November 2023 (6 months ago)
Next Return Due19 November 2024 (6 months, 2 weeks from now)

Filing History

13 January 2024Registered office address changed from Suite 15 2 Mount Sion Tunbridge Wells Kent TN1 1UE United Kingdom to 3 Horton Crescent Epsom Surrey KT19 8BQ on 13 January 2024 (1 page)
11 January 2024Director's details changed for Mr Paul Brian Greenfield on 11 January 2024 (2 pages)
11 January 2024Registered office address changed from 3 Cage Green Road Tonbridge Kent TN10 4PS England to Suite 15 2 Mount Sion Tunbridge Wells Kent TN1 1UE on 11 January 2024 (1 page)
5 November 2023Confirmation statement made on 5 November 2023 with updates (4 pages)
23 May 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
18 November 2022Confirmation statement made on 10 November 2022 with updates (4 pages)
3 July 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
10 November 2021Confirmation statement made on 10 November 2021 with updates (4 pages)
15 July 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
13 April 2021Registered office address changed from Suite 15 2 Mount Sion Tunbridge Wells Kent TN1 1UE to 3 Cage Green Road Tonbridge Kent TN10 4PS on 13 April 2021 (1 page)
12 November 2020Confirmation statement made on 12 November 2020 with updates (4 pages)
17 May 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
12 November 2019Confirmation statement made on 12 November 2019 with updates (4 pages)
1 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
13 November 2018Confirmation statement made on 12 November 2018 with updates (4 pages)
7 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
24 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
24 November 2017Notification of Greenfin Group Limited as a person with significant control on 6 April 2016 (2 pages)
24 November 2017Cessation of Paul Brian Greenfield as a person with significant control on 13 November 2016 (1 page)
24 November 2017Cessation of Paul Brian Greenfield as a person with significant control on 13 November 2016 (1 page)
24 November 2017Notification of Greenfin Group Limited as a person with significant control on 6 April 2016 (2 pages)
24 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
10 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
13 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
13 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
(3 pages)
22 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
(3 pages)
12 November 2014Incorporation
Statement of capital on 2014-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 November 2014Incorporation
Statement of capital on 2014-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)