INTELLICAPITA LIMITED
Non-Trading
General Information
NAME
INTELLICAPITA LIMITED
COMPANY NUMBER
09308239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT19 8BQ
3 Cage Green Road
Tonbridge
Kent
TN10 4PS
3 Wellesley House
Horton Crescent
EPSOM
KT19 8BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENFIN GROUP LIMITED | Active - Accounts Filed | View Report |
| INTELLICAPITA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTELLICAPITA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLICAPITA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLICAPITA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2014 - Present (10years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 8 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENFIN GROUP LIMITED | Active - Accounts Filed | View Report |
| GREENFIN ACCOUNTING LIMITED | Active - Accounts Filed | View Report |
| GREENFIN INTERNATIONAL LIMITED | Non-Trading | View Report |
| GREENFIN LIMITED | Active - Accounts Filed | View Report |
| GREENFINQ LIMITED | Active - Accounts Filed | View Report |
| INTELLICAPITA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 15/04/2021 | Change in Reg. Office |
| 17/11/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 02/12/2015 | New Board Member Paul Brian Greenfield (912440628) Appointed |
| 02/12/2015 | Paul Brian Justin Greenfield (918843487) has left the board |
| 26/11/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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