Intelling Affiliates Limited in Wythenshawe MANCHESTER

Intelling Affiliates Limited MANCHESTER

Intelling Affiliates started in year 2014 as Private Limited Company with registration number 09054048. The Intelling Affiliates company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at Southmoor House Southmoor Road. Postal code: M23 9XD. Since 2016/10/10 Intelling Affiliates Limited is no longer carrying the name Intelling Telecoms.

The firm has 2 directors, namely Craig W., Philip M.. Of them, Philip M. has been with the company the longest, being appointed on 23 May 2014 and Craig W. has been with the company for the least time - from 22 October 2021. As of 30 April 2024, there were 3 ex directors - Sameer R., James W. and others listed below. There were no ex secretaries.

Intelling Affiliates Limited Address / Contact

Office Address	Southmoor House Southmoor Road
Office Address2	Wythenshawe
Town	Manchester
Post code	M23 9XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09054048
Date of Incorporation	Fri, 23rd May 2014
Industry	Activities of call centres
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Craig W.

Position: Director

Appointed: 22 October 2021

Philip M.

Position: Director

Appointed: 23 May 2014

Sameer R.

Position: Director

Appointed: 22 October 2021

Resigned: 01 February 2023

James W.

Position: Director

Appointed: 22 May 2017

Resigned: 22 January 2020

Stephen T.

Position: Director

Appointed: 01 July 2015

Resigned: 22 October 2021

Intelling Limited

Position: Corporate Director

Appointed: 23 May 2014

Resigned: 22 May 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Intelling Group Limited from Manchester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Intelling Group Limited

Southmoor House Southmoor Industrial Estate, Southmoor Road, Manchester, M23 9XD, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10504984
Notified on	22 March 2017
Nature of control:	75,01-100% shares

Company previous names

Intelling Telecoms	October 10, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-12-31
Net Worth	2	2

Balance Sheet
Debtors						2	2
Other Debtors						2	2
Net Assets Liabilities			154 849	154 849	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Total Assets Less Current Liabilities			154 849	154 849	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2			2	2
Creditors			154 849	154 849
Net Current Assets Liabilities			154 849	154 849
Number Shares Allotted	2	2				2
Par Value Share	1	1				1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/05 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/05 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/23 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, May 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 10th, May 2023	accounts	Free Download (1 page)
TM01	2023/02/01 - the day director's appointment was terminated filed on: 27th, March 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 29th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/23 filed on: 29th, June 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/10/22. filed on: 28th, October 2021	officers	Free Download (2 pages)
TM01	2021/10/22 - the day director's appointment was terminated filed on: 28th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/22. filed on: 28th, October 2021	officers	Free Download (2 pages)
MR04	Charge 090540480001 satisfaction in full. filed on: 20th, October 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/23 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 26th, April 2021	accounts	Free Download (3 pages)
TM01	2020/01/22 - the day director's appointment was terminated filed on: 1st, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/23 filed on: 1st, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 5th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/23 filed on: 26th, June 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/18 filed on: 16th, May 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18 filed on: 16th, May 2019	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/18 filed on: 16th, May 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/07/31 filed on: 16th, May 2019	accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/18 filed on: 7th, May 2019	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/18 filed on: 7th, May 2019	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/17 filed on: 24th, July 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/17 filed on: 24th, July 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17 filed on: 24th, July 2018	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/07/31 filed on: 24th, July 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/05/23 filed on: 31st, May 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/05/22. filed on: 31st, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/23 filed on: 31st, May 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 28th, April 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, April 2017	resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, April 2017	resolution	Free Download (2 pages)
MR01	Registration of charge 090540480001, created on 2017/02/23 filed on: 2nd, March 2017	mortgage	Free Download (20 pages)
CERTNM	Company name changed intelling telecoms LIMITEDcertificate issued on 10/10/16 filed on: 10th, October 2016	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/23 with full list of members filed on: 25th, May 2016	annual return	Free Download (3 pages)
AP01	New director appointment on 2015/07/01. filed on: 17th, May 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 9th, February 2016	accounts	Free Download (2 pages)
TM01	2015/05/22 - the day director's appointment was terminated filed on: 8th, June 2015	officers	Free Download (1 page)
AA01	Accounting period extended to 2015/07/31. Originally it was 2015/05/31 filed on: 8th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/23 with full list of members filed on: 8th, June 2015	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, May 2014	incorporation	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/23	capital

Intelling Affiliates Limited MANCHESTER

Intelling Affiliates Limited Address / Contact

Company Information / Profile

Company staff

Craig W.

Philip M.

Sameer R.

James W.

Stephen T.

Intelling Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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