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Intelesant Limited

Intelesant Limited is an active company incorporated on 25 September 2012 with the registered office located in Manchester, Greater Manchester. Intelesant Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08227235
Private limited company
Age
12 years
Incorporated 25 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
11a Lloyd Street North
Manchester Science Park
Manchester
M15 6SE
England
Address changed on 15 Nov 2023 (1 year 9 months ago)
Previous address was Unit 11a Enterprise House Pencroft Way Manchester M15 6JJ England
Telephone
020 38686850
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1966
Director • PSC • None • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
New Century Investments Limited
Mr Mark Steven Davies is a mutual person.
Active
Philip J Davies Holdings Plc
Mr Mark Steven Davies is a mutual person.
Active
Philip J Davies 2006 Limited
Mr Mark Steven Davies is a mutual person.
Active
L Marks Limited
Mr Stuart Adam Marks is a mutual person.
Active
PJD No.1 Nominee Ltd
Mr Mark Steven Davies is a mutual person.
Active
PJD No.2 Nominee Ltd
Mr Mark Steven Davies is a mutual person.
Active
PJD Property Co (2014) Ltd
Mr Mark Steven Davies is a mutual person.
Active
S A Marks Limited
Mr Stuart Adam Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£26.32K
Increased by £2.15K (+9%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 6 (-55%)
Total Assets
£61.29K
Increased by £8.41K (+16%)
Total Liabilities
-£2.12M
Decreased by £119.61K (-5%)
Net Assets
-£2.06M
Increased by £128.03K (-6%)
Debt Ratio (%)
3467%
Decreased by 777.79% (-18%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Nov 2023
Louise Rogerson Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Amended Full Accounts Submitted
3 Years Ago on 19 May 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Registered office address changed from Unit 11a Enterprise House Pencroft Way Manchester M15 6JJ England to 11a Lloyd Street North Manchester Science Park Manchester M15 6SE on 15 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Louise Rogerson as a director on 31 October 2023
Submitted on 15 Nov 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 12 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Memorandum and Articles of Association
Submitted on 5 Oct 2023
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 28 Sep 2023
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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