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Intellitech Limited

Intellitech Limited is a liquidation company incorporated on 30 January 1986 with the registered office located in London, Greater London. Intellitech Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
01984034
Private limited company
Age
39 years
Incorporated 30 January 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 239 days
Dated 31 March 2024 (1 year 8 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (11 months ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 9 Sep 2024 (1 year 3 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Project Management Consultant • British • Lives in UK • Born in Jun 1955
Mr Graham Edwin Cole
PSC • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£510.18K
Increased by £179.88K (+54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.11M
Increased by £109.39K (+11%)
Total Liabilities
-£227.65K
Decreased by £29.27K (-11%)
Net Assets
£877.65K
Increased by £138.66K (+19%)
Debt Ratio (%)
21%
Decreased by 5.2% (-20%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Sep 2024
Declaration of Solvency
1 Year 3 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
4 Years Ago on 2 Aug 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2025
Liquidators' statement of receipts and payments to 3 September 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 19 Sep 2024
Appointment of a voluntary liquidator
Submitted on 19 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Declaration of solvency
Submitted on 9 Sep 2024
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 September 2024
Submitted on 9 Sep 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 1 April 2024
Submitted on 1 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 1 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Repayment History
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