Intedelta Limited in 65 St Paul's Churchyard LONDON

Intedelta Limited LONDON

Intedelta started in year 2004 as Private Limited Company with registration number 05131189. The Intedelta company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB.

There is a single director in the company at the moment - Michael B., appointed on 18 May 2004. In addition, a secretary was appointed - Michael B., appointed on 18 May 2004. As of 25 April 2024, there was 1 ex director - Nicholas N.. There were no ex secretaries.

Intedelta Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05131189
Date of Incorporation	Tue, 18th May 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Michael B.

Position: Secretary

Appointed: 18 May 2004

Michael B.

Position: Director

Appointed: 18 May 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2004

Resigned: 18 May 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 18 May 2004

Nicholas N.

Position: Director

Appointed: 18 May 2004

Resigned: 31 October 2020

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Michael B. The abovementioned PSC and has 75,01-100% shares.

Michael B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 2nd, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 7th, September 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to August 31, 2019 filed on: 24th, September 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to August 31, 2018 filed on: 6th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 6th, June 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to August 31, 2016 filed on: 6th, June 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to August 31, 2015 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 18, 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 26, 2016: 11100.00 GBP	capital
AA	Accounts for a small company made up to August 31, 2014 filed on: 8th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 18, 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 26, 2015: 11100.00 GBP	capital
AA	Accounts for a small company made up to August 31, 2013 filed on: 5th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 18, 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 29, 2014: 11100.00 GBP	capital
AA	Accounts for a small company made up to August 31, 2012 filed on: 4th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 18, 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2011 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 18, 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2010 filed on: 24th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 18, 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2009 filed on: 24th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to May 18, 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (6 pages)
363a	Annual return made up to May 21, 2009 filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2008 filed on: 16th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to June 5, 2008 filed on: 5th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2007 filed on: 29th, May 2008	accounts	Free Download (6 pages)
363s	Annual return made up to June 22, 2007 filed on: 22nd, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 22, 2007 filed on: 22nd, June 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 12th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 12th, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to June 19, 2006 filed on: 19th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 19, 2006 filed on: 19th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 19, 2006 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to August 31, 2005 filed on: 16th, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 16th, March 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 1000 shares on February 6, 2006. Value of each share 0.1 £, total number of shares: 11100. filed on: 22nd, February 2006	capital
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 22nd, February 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 22nd, February 2006	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 22nd, February 2006	resolution	Free Download
88(2)R	Alloted 1000 shares on February 6, 2006. Value of each share 0.1 £, total number of shares: 11100. filed on: 22nd, February 2006	capital	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 22nd, February 2006	resolution	Free Download (18 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 9th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 9th, November 2004	accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, October 2004	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 14th, October 2004	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 14th, October 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, October 2004	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, October 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2004	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, October 2004	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 14th, October 2004	resolution
123	Nc inc already adjusted 31/08/04 filed on: 14th, October 2004	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 14th, October 2004	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, October 2004	resolution	Free Download (20 pages)
88(2)R	Alloted 109990 shares on August 31, 2004. Value of each share 0.1 £, total number of shares: 11000. filed on: 14th, October 2004	capital	Free Download (2 pages)
122	S-div 31/08/04 filed on: 14th, October 2004	capital	Free Download (1 page)
88(2)R	Alloted 109990 shares on August 31, 2004. Value of each share 0.1 £, total number of shares: 11000. filed on: 14th, October 2004	capital	Free Download (2 pages)
122	S-div 31/08/04 filed on: 14th, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 31/08/04 filed on: 14th, October 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, October 2004	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 18th, May 2004	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2004	incorporation	Free Download (30 pages)

Intedelta Limited LONDON

Intedelta Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Michael B.

London Law Secretarial Limited

London Law Services Limited

Nicholas N.

People with significant control

Company filings

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