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Tancredi Intelligent Communication Ltd LONDON

Tancredi Intelligent Communication started in year 2014 as Private Limited Company with registration number 09279296. The Tancredi Intelligent Communication company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1S 4LZ.

The company has 2 directors, namely Salamander D., Giovanni S.. Of them, Giovanni S. has been with the company the longest, being appointed on 10 January 2015 and Salamander D. has been with the company for the least time - from 1 July 2015. As of 25 April 2024, there were 3 ex directors - Davoudi S., Aqua S. and others listed below. There were no ex secretaries.

Tancredi Intelligent Communication Ltd Address / Contact

Office Address Third Floor
Office Address2 27 Dover Street
Town London
Post code W1S 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09279296
Date of Incorporation Fri, 24th Oct 2014
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Salamander D.

Position: Director

Appointed: 01 July 2015

Giovanni S.

Position: Director

Appointed: 10 January 2015

Davoudi S.

Position: Director

Appointed: 01 July 2015

Resigned: 07 October 2015

Aqua S.

Position: Director

Appointed: 29 October 2014

Resigned: 10 June 2015

Massimo D.

Position: Director

Appointed: 24 October 2014

Resigned: 29 October 2014

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Salamander D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Giovanni S. This PSC owns 25-50% shares and has 25-50% voting rights.

Salamander D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Giovanni S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth10 156        
Balance Sheet
Cash Bank On Hand91 081274 208539 282527 786750 516948 0261 189 5921 429 0491 351 482
Current Assets202 074389 237739 750844 018979 3641 289 3991 800 5332 037 0292 016 664
Debtors110 993115 029200 468316 232228 848341 373610 941607 980665 182
Net Assets Liabilities10 15673 529456 847588 383649 194984 8151 216 2101 441 3081 573 332
Property Plant Equipment2 2601 5068 53981 96471 39063 37157 40528 851180 366
Other Debtors      3 8373 29825 544
Cash Bank In Hand91 081        
Net Assets Liabilities Including Pension Asset Liability10 156        
Tangible Fixed Assets2 260        
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve10 056        
Shareholder Funds10 156        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -6 000       
Accumulated Depreciation Impairment Property Plant Equipment7531 5072 0159 45733 42960 63993 954132 489185 188
Average Number Employees During Period456788121619
Comprehensive Income Expense10 056220 273       
Creditors194 178317 214289 819328 122390 350358 934630 141618 957605 997
Dividends Paid -157 00073 000375 000475 000500 000877 0001 000 000800 000
Increase From Depreciation Charge For Year Property Plant Equipment 7531 5947 44223 97227 21033 31538 53552 699
Issue Equity Instruments100        
Net Current Assets Liabilities7 89672 023449 931515 896589 014930 4651 170 3921 418 0721 410 667
Profit Loss10 056220 273456 318506 536535 811429 1071 108 3951 225 098932 024
Property Plant Equipment Gross Cost3 0133 01310 55491 421104 819124 010151 359161 340365 554
Total Assets Less Current Liabilities10 15673 529458 470597 860660 404993 8361 227 7971 446 9231 591 033
Accrued Liabilities      18 05110 93637 361
Accrued Liabilities Deferred Income 6 00017 17433 76465 46726 96931 96721 72815 733
Corporation Tax Payable 55 286112 026111 636130 027103 860265 799299 797277 612
Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 086      
Disposals Property Plant Equipment  1 387      
Future Minimum Lease Payments Under Non-cancellable Operating Leases 27 97740 63647 01377 49077 49077 49058 118155 600
Other Creditors 1 618    3 000  
Other Taxation Social Security Payable 10 42417 44228 49334 802141 538118 423154 255152 082
Prepayments  23 75646 11643 99447 85356 81875 83581 037
Provisions For Liabilities Balance Sheet Subtotal  1 6239 47711 2109 02111 5875 61517 701
Recoverable Value-added Tax 16 418       
Total Additions Including From Business Combinations Property Plant Equipment  8 92880 86713 39819 19127 3499 981204 214
Trade Creditors Trade Payables 13 9867 60529 6549 65429 06472 23371 92451 972
Trade Debtors Trade Receivables 98 611176 712268 296184 854293 520550 286528 847558 601
Consideration For Shares Issued100        
Creditors Due Within One Year194 178        
Fixed Assets2 260        
Nominal Value Shares Issued100        
Number Shares Allotted100        
Number Shares Issued100        
Par Value Share1        
Value Shares Allotted100        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates April 28, 2023
filed on: 17th, May 2023 		Free Download (5 pages)

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