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Intelefile Ltd

Intelefile Ltd is a dormant company incorporated on 27 November 2006 with the registered office located in Wembley, Greater London. Intelefile Ltd was registered 18 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06010688
Private limited company
Age
18 years
Incorporated 27 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (1 day ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
19 Heather Park Drive
Wembley
HA0 1SS
Same address since incorporation
Telephone
02085841400
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Dec 1964
Director • Business Development Manager • British • Lives in England • Born in Oct 1986
Mr Anil Bharti Sehgal
PSC • British • Lives in England • Born in Aug 1961
Mr Sunil Kumar Sehgal
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
I T Dealer.Com Limited
Anil Bharti Sehgal and Sunil Kumar Sehgal are mutual people.
Active
Crises Control Ltd
Anil Bharti Sehgal and Sunil Kumar Sehgal are mutual people.
Active
Investac Limited
Anil Bharti Sehgal and Sunil Kumar Sehgal are mutual people.
Active
Transputec Limited
Sunil Kumar Sehgal is a mutual person.
Active
Transputec Development Ltd
Anil Bharti Sehgal is a mutual person.
Active
Vastmindz Ai Ltd
Anil Bharti Sehgal is a mutual person.
Active
Urban Property (Wokingham) Ltd
Anil Bharti Sehgal is a mutual person.
Dissolved
Brands
Intelefile
Intelefile is a cloud-based document management solution that offers online access to business documents.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £98 (-98%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £98 (-98%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 22 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Rishi Sehgal Resigned
11 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 16 Sep 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 2 Dec 2024
Termination of appointment of Rishi Sehgal as a director on 8 November 2024
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 7 Aug 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 22 Aug 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 31 Aug 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 12 Jan 2022
Repayment History
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