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Intalent Limited

Intalent Limited is a dormant company incorporated on 22 May 1995 with the registered office located in London, Greater London. Intalent Limited was registered 30 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03059551
Private limited company
Age
30 years
Incorporated 22 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 Bishops Square
London
E1 6EG
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP
Telephone
020 74672520
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Group Financial Director • British • Lives in England • Born in Dec 1983
Director • Cfo • Chinese • Lives in China • Born in Nov 1984
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in China • Born in Nov 1981
Director • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£269.89K
Increased by £44 (0%)
Total Liabilities
£0
Decreased by £543.07K (-100%)
Net Assets
£269.89K
Increased by £543.12K (-199%)
Debt Ratio (%)
0%
Decreased by 201.25% (-100%)
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
Ms Tingting You Appointed
6 Months Ago on 25 Feb 2025
Mr Roger Maxwell Price Appointed
6 Months Ago on 25 Feb 2025
Sagar Ramnik Ruparelia Resigned
6 Months Ago on 25 Feb 2025
Anthony Michael Goodwin Resigned
6 Months Ago on 25 Feb 2025
Sagar Ramnik Ruparelia Resigned
6 Months Ago on 25 Feb 2025
Mr Gary Watson Appointed
6 Months Ago on 25 Feb 2025
Anthony Michael Goodwin (PSC) Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
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Documents
Certificate of change of name
Submitted on 28 Mar 2025
Appointment of Ms Tingting You as a director on 25 February 2025
Submitted on 26 Mar 2025
Appointment of Mr Gary Watson as a director on 25 February 2025
Submitted on 26 Mar 2025
Appointment of Mr Roger Maxwell Price as a director on 25 February 2025
Submitted on 26 Mar 2025
Termination of appointment of Sagar Ramnik Ruparelia as a director on 25 February 2025
Submitted on 26 Mar 2025
Termination of appointment of Anthony Michael Goodwin as a director on 25 February 2025
Submitted on 26 Mar 2025
Registered office address changed from C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP to 10 Bishops Square London E1 6EG on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Sagar Ramnik Ruparelia as a secretary on 25 February 2025
Submitted on 26 Mar 2025
Cessation of Anthony Michael Goodwin as a person with significant control on 25 February 2025
Submitted on 26 Mar 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 22 Jan 2025
Repayment History
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