Intelefile Ltd in Wembley - HA0 1SS

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Intelefile Ltd

Founded in 2006, Intelefile, classified under reg no. 06010688 is an active company. Currently registered at 19 Heather Park Drive HA0 1SS, the company has been in the business for eighteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has 3 directors, namely Rishi S., Anil S. and Sunil S.. Of them, Anil S., Sunil S. have been with the company the longest, being appointed on 27 November 2006 and Rishi S. has been with the company for the least time - from 8 July 2013. As of 29 April 2024, there was 1 ex secretary - Peter B.. There were no ex directors.

Intelefile Ltd Address / Contact

Office Address	19 Heather Park Drive
Office Address2	Wembley
Town
Post code	HA0 1SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06010688
Date of Incorporation	Mon, 27th Nov 2006
Industry	Other information technology service activities
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Rishi S.

Position: Director

Appointed: 08 July 2013

Anil S.

Position: Director

Appointed: 27 November 2006

Sunil S.

Position: Director

Appointed: 27 November 2006

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2006

Resigned: 27 November 2006

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 November 2006

Resigned: 27 November 2006

Peter B.

Position: Secretary

Appointed: 27 November 2006

Resigned: 28 November 2011

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Anil S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sunil S. This PSC owns 25-50% shares and has 25-50% voting rights.

Anil S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sunil S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	2	2
Debtors	2	2
Net Assets Liabilities	2	100	2	2	100

Other
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	2	100	100
Number Shares Allotted			100	2	100
Par Value Share			1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 27, 2023 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 27, 2023 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2022 filed on: 22nd, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 27, 2022 filed on: 30th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 31st, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 27, 2021 filed on: 12th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 27th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 27, 2020 filed on: 3rd, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 27, 2019 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 7th, August 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 27, 2018 filed on: 11th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 21st, August 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 27, 2017 filed on: 12th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 18th, August 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates November 27, 2016 filed on: 23rd, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 7th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to November 27, 2015 with full list of members filed on: 21st, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 2nd, September 2015	accounts	Free Download (3 pages)
SH01	Capital declared on November 1, 2014: 100.00 GBP filed on: 3rd, December 2014	capital	Free Download (3 pages)
AR01	Annual return made up to November 27, 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 16th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to November 27, 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 20, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 15th, August 2013	accounts	Free Download (3 pages)
AP01	On July 9, 2013 new director was appointed. filed on: 9th, July 2013	officers	Free Download (2 pages)
AR01	Annual return made up to November 27, 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 9th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to November 27, 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (6 pages)
TM02	Secretary appointment termination on November 28, 2011 filed on: 28th, November 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 17th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to November 27, 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 29th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to November 27, 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 16th, September 2009	accounts	Free Download (3 pages)
363a	Annual return made up to January 5, 2009 filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 15th, September 2008	accounts	Free Download (3 pages)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, December 2007	officers	Free Download (1 page)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, December 2007	officers	Free Download (1 page)
288a	On February 14, 2007 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On February 14, 2007 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288b	On February 14, 2007 Secretary resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288b	On February 14, 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288a	On February 14, 2007 New secretary appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On February 14, 2007 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288b	On February 14, 2007 Secretary resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288b	On February 14, 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288a	On February 14, 2007 New secretary appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On February 14, 2007 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2006	incorporation	Free Download (13 pages)

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