Intelrail Ltd is a private limited company registered at Unit 4B, Hertfordshire Business Centre Alexander Road, London Colney, St. Albans AL2 1JG. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-12-10, this 2-year-old company is run by 2 directors.
Director Michael M., appointed on 01 May 2022. Director Stuart H., appointed on 10 December 2021.
The company is classified as "other engineering activities" (Standard Industrial Classification: 71129), "construction of railways and underground railways" (SIC: 42120). According to Companies House database there was a name change on 2022-03-10 and their previous name was Sh Intel Ltd.
The last confirmation statement was filed on 2022-12-09 and the date for the subsequent filing is 2023-12-23. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 4B, Hertfordshire Business Centre Alexander Road |
| Office Address2 | London Colney |
| Town | St. Albans |
| Post code | AL2 1JG |
| Country of origin | United Kingdom |
| Registration Number | 13795292 |
| Date of Incorporation | Fri, 10th Dec 2021 |
| Industry | Other engineering activities |
| Industry | Construction of railways and underground railways |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 10 December 2021
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Stuart H. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Stuart H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Malcolm L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Stuart H.
| Notified on | 6 June 2022 |
| Nature of control: |
significiant influence or control |
Stuart H.
| Notified on | 10 December 2021 |
| Ceased on | 6 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm L.
| Notified on | 6 June 2022 |
| Ceased on | 6 June 2022 |
| Nature of control: |
significiant influence or control |
| Sh Intel | March 10, 2022 |
| Intel Rail | March 9, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 238 812 |
| Current Assets | 686 451 |
| Debtors | 447 639 |
| Net Assets Liabilities | 336 455 |
| Other Debtors | 21 636 |
| Property Plant Equipment | 7 037 |
| Other | |
| Amount Specific Advance Or Credit Directors | 20 000 |
| Amount Specific Advance Or Credit Made In Period Directors | 37 342 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 17 342 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 034 |
| Additional Provisions Increase From New Provisions Recognised | 1 337 |
| Average Number Employees During Period | 2 |
| Creditors | 355 696 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 034 |
| Net Current Assets Liabilities | 330 755 |
| Other Creditors | 117 266 |
| Other Taxation Social Security Payable | 160 981 |
| Property Plant Equipment Gross Cost | 8 071 |
| Provisions | 1 337 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 337 |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 071 |
| Total Assets Less Current Liabilities | 337 792 |
| Trade Creditors Trade Payables | 77 449 |
| Trade Debtors Trade Receivables | 426 003 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/09 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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