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Intellian Limited

Intellian Limited is an active company incorporated on 12 August 2011 with the registered office located in Uxbridge, Greater London. Intellian Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07739525
Private limited company
Age
14 years
Incorporated 12 August 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (24 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor, The Charter Building,
Charter Place
Uxbridge
UB8 1JG
England
Address changed on 11 May 2022 (3 years ago)
Previous address was Spaces the Charter Building Charter Place Uxbridge UB8 1JG England
Telephone
02380019021
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • South Korean • Lives in Netherlands • Born in Jul 1980
Director • British • Lives in U K • Born in Mar 1967
Mr Sang Yub Sung
PSC • South Korean • Lives in South Korea • Born in Dec 1972
Intellian Technologies INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81.56K
Decreased by £52.81K (-39%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 4 (+17%)
Total Assets
£2.38M
Decreased by £420.94K (-15%)
Total Liabilities
-£1.4M
Decreased by £577.86K (-29%)
Net Assets
£982.03K
Increased by £156.92K (+19%)
Debt Ratio (%)
59%
Decreased by 11.82% (-17%)
Latest Activity
Mr Sang Yub Sung (PSC) Details Changed
16 Days Ago on 31 Oct 2025
Mr Sang Yub Sung (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Small Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Jon Edward Harrison Resigned
1 Year Ago on 1 Nov 2024
Mr Jinwoo Yang Appointed
1 Year Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Dec 2022
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Documents
Change of details for Mr Sang Yub Sung as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Change of details for Mr Sang Yub Sung as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Feb 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 11 Dec 2024
Appointment of Mr Jinwoo Yang as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Jon Edward Harrison as a director on 1 November 2024
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 27 November 2022 with updates
Submitted on 10 Dec 2022
Repayment History
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