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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 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Was due on 31 August 2025 (7 days ago)
Contact
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 Dec 1964
Director • Business Development Manager • British • Lives in England • Born in Oct 1986
Director • British • Lives in UK • Born in Aug 1961
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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Sunil Kumar Sehgal and Anil Bharti Sehgal are mutual people.
Active
Investac Limited
Sunil Kumar Sehgal and Anil Bharti 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 (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Rishi Sehgal Resigned
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 9 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
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2021
Abridged Accounts Submitted
4 Years Ago on 16 Dec 2020
Get Credit Report
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Documents
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
Accounts for a dormant company made up to 30 November 2020
Submitted on 27 Sep 2021
Unaudited abridged accounts made up to 30 November 2019
Submitted on 16 Dec 2020
Repayment History
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